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.

26 Sep 2025, 07:47PM

11.00

-6.70%

Board Meeting

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

BSE India

In Compliance with Regulation 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e September 26, 2025 have, inter-alia, approved, the change in the registered office of the Company from "A6, Mittal Estate, Bldg. No. 2, Andheri-Kurla Road, Andheri East, Mumbai 400 059 to 205, Lodha Supremus, Off Mahakali Caves Road, Andheri East, Mumbai 400 069" within local limit of Mumbai, Maharashtra, with effect from October, 01, 2025.

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Indo-City Infotech Ltd.

18 Sep 2025

11.00

-6.70%

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 26/09/2025 ,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, 26th September, 2025 to consider, discuss and approve the below:- 1) The shifting of registered office of the Company within the local limits of the same city of Mumbai, Maharashtra. Kindly take the above on your records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.00

-6.70%

Corp. Note

Indo City Infotech Ltd-$ - 532100 - Reg. 34 (1) Annual Report.

BSE India

We, hereby submit the 33rd Annual Report for the financial year 2024-25, Please take the same on your records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.00

-6.70%

AGM

Indo City Infotech Ltd-$ - 532100 - Submission Of 33Rd Annual Report For The Financial Year …

BSE India

We, hereby submit the 33rd Annual Report for the financial year 2024-25 of the Company. Please take the same on you records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.00

-6.70%

Company Update

Indo City Infotech Ltd-$ - 532100 - Notice Of The 33Rdannual General Meeting Of The Company.

BSE India

We, hereby submit the notice of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 A.M. at premises No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon East, Mumbai - 400 065. Please take the same in your records.

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Indo-City Infotech Ltd.

29 Aug 2025

11.00

-6.70%

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

11.00

-6.70%

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, 03:28PM

11.00

-6.70%

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, 08:07PM

11.00

-6.70%

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

11.00

-6.70%

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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Is Indo-City Infotech Ltd. worth buying?

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Buy 73.33%

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Hold 20.0%