Infronics Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Infronics Systems Ltd. on BSE

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Infronics Systems Ltd.

15 Apr 2025, 12:49PM

42.32

3.55%

Company Update

Infronics Systems Ltd - 537985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Aarthi Consultants Private Limited, the Registrar & Share Transfer agent of the Company for the Quarter ended March 31, 2025.

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Infronics Systems Ltd.

29 Mar 2025

42.32

3.55%

SAST

Infronics Systems Ltd - 537985 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Directors/Officers/Designated persons will remain closed from Tuesday, April 1, 2025 till 48 hours after declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2025. The date of Board Meeting to consider and approve the Audited Financial Results for the quarter and financial year ending March 31, 2025 will be intimated separately.

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Infronics Systems Ltd.

05 Mar 2025

42.32

3.55%

Corp. Note

Infronics Systems Ltd - 537985 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, please find attached herewith the Integrated Filing (Financials) for the Quarter ended December 31, 2024.

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Infronics Systems Ltd.

15 Feb 2025, 11:43AM

42.32

3.55%

Company Update

Infronics Systems Ltd - 537985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisement giving information of Financial Results for the Quarter ended December 31, 2024, as specified in Regulation 33 of Listing Regulations. The above mentioned advertisement was published in Business Standard (English Newspaper) and Ninadam (Telugu Newspaper) on February 15, 2025.

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Infronics Systems Ltd.

13 Feb 2025

42.32

3.55%

Result

Infronics Systems Ltd - 537985 - Un-Audited Financial Results For The Quarter Ended December 31, 2024 …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (as amended), the meeting of Board of Directors of the Company held on Thursday, February 13, 2025 at Plot No. 30, 31 , Brigade Towers, West Wing First Floor Nanakramguda, Financial District, Gachibowli Hyderabad Telangana India 500032, inter alia, approved the Un-audited Financial Results along with Limited Review Report for the Quarter ended December 31, 2024, as enclosed herewith.

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Infronics Systems Ltd.

13 Feb 2025

42.32

3.55%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Outcome for Board Meeting Outcome For The Un-Audited …

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Thursday, February 13, 2025 at Plot No. 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad Telangana India 500032, inter alia, approved the Un-audited Financial Results for the Quarter ended December 31, 2024 along with the Limited Review Report, enclosed herewith.

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Infronics Systems Ltd.

10 Feb 2025

42.32

3.55%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1) the Un-Audited Financial Results along with Limited Review Report for the Quarter ended December 31, 2024. 2) Any other matter with the order of the Chair.

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Infronics Systems Ltd.

15 Jan 2025, 04:31PM

42.32

3.55%

Company Update

Infronics Systems Ltd - 537985 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent of the Company for the Quarter ended December 2024.

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Infronics Systems Ltd.

30 Dec 2024

42.32

3.55%

SAST

Infronics Systems Ltd - 537985 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all directors/officers/designated persons will remain closed from Wednesday, January 01, 2025 for the purpose of consideration of Standalone unaudited Financial Results for the quarter ending December 31, 2024. The Trading window will open 48 (forty eight) hours after the declaration of the above information to the stock exchange. The date of Board Meeting to consider the Financial Results for the quarter ending December 31, 2024 will be intimated separately.

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Infronics Systems Ltd.

15 Nov 2024, 12:26PM

42.32

3.55%

Company Update

Infronics Systems Ltd - 537985 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In accordance with Regulation 30 and Regulation 47(3) of Listing Regulations, please find enclosed herewith copy of advertisements giving information of the Financial Results as specified in Regulation 33 of Listing Regulations. The above mentioned advertisements were published in Business Standard (English Newspaper) & Ninadam (Telugu Newspaper) on November 15, 2024.

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