Indo-City Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indo-City Infotech Ltd. on BSE

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Indo-City Infotech Ltd.

29 Aug 2025

11.55

9.17%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

1. Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. 2. Considered and approved the cut-off/record date on Saturday, 20th September, 2025 for the purpose of voting in the 33rdAGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2024-2025. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, 5. Considered and approved the appointment of M/s MARC & Co, Chartered Accountants (Firm Reg. No. 139571W) as the Statutory Auditor of the company for a term of five consecutive years

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Indo-City Infotech Ltd.

18 Aug 2025

11.55

9.17%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled on Friday, 29th 1. To consider and approve the draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 33rdAGM of the Company. 3. To consider and approve the Director's Report and Secretarial Audit Report for the Financial Year 2024-2025. 4. To appoint the Scrutinizer for the ensuing 33rdAnnual General Meeting of the Company. 5. To consider, approve and recommend in the ensuing AGM the appointment of the Statutory Auditor of the company as per the recommendations of the Audit Committee in place of M/s ASAT & Associates, Chartered Accountants, whose term is concluding at the ensuing 33rd AGM of the company.

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Indo-City Infotech Ltd.

26 Jul 2025

11.55

9.17%

Company Update

Indo City Infotech Ltd-$ - 532100 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 (3) of the SEBi ( Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company attached herwith the extract of Un-Audited Financial Reults for the Quarter ended as on June 30, 2025 that has been publised on July 26, 2025 in the following Newspapers : 1) Mumbai Laskdep ( Marathi daily newspapers) 2) Active Times ( Enlgish Daily Newspapers) Please take on the records and acknowldge the same.

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Indo-City Infotech Ltd.

25 Jul 2025

11.55

9.17%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Outcome for Outcome Of Board Meeting And …

BSE India

With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 25th July, 2025. In the said meeting the board has approved the unaudited Standalone Financial Results along with Limited Audit Review thereon from the Statutory Auditors of the Company for the quarter ended 30th June, 2025. The Meeting of the Board of Directors commenced at 17.15 PM and concluded on 19.45 P.M.

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Indo-City Infotech Ltd.

07 Jul 2025

11.55

9.17%

Company Update

Indo City Infotech Ltd-$ - 532100 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In accordance with Regulaton 74 (5) of the SEBI ( Depositories and Participants) Regulations 2018, for the Quarter ended June 30, 2025 , based on the certificate received from MCS Shares Transfer Agnet Ltd (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receips of the securities received for dematerilization : a) The securities comprised in the said certificate (s) of Security have been listed on the stock Exchage, and b) The said certiciate (s) after due verification have been mutilated and canclled and the name of the depository has been sustituted in our records as the registered owner.

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Indo-City Infotech Ltd.

03 Jul 2025

11.55

9.17%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th July, 2025 inter-alia to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2025. Please take on records and acknowledge the same.

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Indo-City Infotech Ltd.

26 Jun 2025

11.55

9.17%

SAST

Indo City Infotech Ltd-$ - 532100 - Closure of Trading Window

BSE India

With reference to above subject, we wish to inform you that in terms of Company " Code of Conduct to Regulate, Monitor and Report Trading by Insiders" read with BSE Circular No. List/Comp/01/2019-20 dated 2nd April, 2019 the Trading Windwo for dealing in the securities of the Company will be closed with effect from 1st July 2025 to till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2025.

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Indo-City Infotech Ltd.

18 Jun 2025

11.55

9.17%

SAST

Indo City Infotech Ltd-$ - 532100 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Charmy Jain

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Indo-City Infotech Ltd.

31 May 2025

11.55

9.17%

Company Update

Indo City Infotech Ltd-$ - 532100 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 (3) of SEBI ( Listing Obligation and Disclosure Requirments) Regulations, 2015 the company attached herewith the extract of Audited Financial Resutls for the quarter and year ended on March 31, 2025 that has been publised on May 30, 2025 in the following news papers : 1) Mumbai Laskdeep ( Mararathi Daily Newspapers). 2) Active Times ( English Daily Newspaper) Please take the same in your records.

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Indo-City Infotech Ltd.

28 May 2025

11.55

9.17%

Company Update

Indo City Infotech Ltd-$ - 532100 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed with the annual Secretarila Complinace Report dated 28th May, 2025 for the year ended 31st March 2025 from M/s Girish Murarka & Co. Company Secretaries. Please take on the reocrds and acknolwedge the same.

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Is Indo-City Infotech Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%

54.69% Fall from 52W High

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Indo-City Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indo-City Infotech Ltd. on BSE