Infronics Systems Ltd. Corporate Filings & Announcements

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

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Infronics Systems Ltd.

14 Jul 2025

32.98

-0.21%

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 certificate received from Aarthi Consultants Private Limited, the Registrar & Share Transfer Agent of the Company, for the quarter ended June 30, 2025.

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Infronics Systems Ltd.

26 Jun 2025

32.98

-0.21%

SAST

Infronics Systems Ltd - 537985 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to the Code of Conduct for regulating, monitoring and reporting of Insider Trading in the securities of the Company framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of Infronics Systems Limited (the ''Company'') for all Directors/Officers/Designated persons, will remain closed from Tuesday, July 01, 2025 till 48 hours after the declaration of the Un-audited Financial Results for the Quarter ending June 30, 2025. The date of Board Meeting to consider and approve the Un-audited Financial Results for the Quarter ending June 30, 2025 will be intimated separately.

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Infronics Systems Ltd.

30 May 2025

32.98

-0.21%

Company Update

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

BSE India

In accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of advertisement giving information of the Financial Results for the quarter and year ended March 31, 2025. The above mentioned advertisement was published in Business Standard (English Newspaper) & Ninadam (Telugu Newspaper) on May 30, 2025.

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Infronics Systems Ltd.

28 May 2025

32.98

-0.21%

Company Update

Infronics Systems Ltd - 537985 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Customer Contract with Bharat Sanchar Nigam Limited (''BSNL'') for providing bulk SMS Solutions to Sir M Visveswaraya Cooperative Bank Ltd and Canara Bank has been completed.

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Infronics Systems Ltd.

28 May 2025

32.98

-0.21%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on May 28, 2025: 1. Approval of the Audited Financial Results for the Quarter and Financial year ended March 31, 2025 along with the Audit Report for the Financial year ended March 31, 2025; 2. Declaration of Chief Financial Officer on Unmodified Opinion in the Auditor's Report for the Financial year 2024-25; 3. Approval of appointment of M/s. N R G and Co, Chartered Accountants (Reg. No.013417S), as Internal Auditor of the Company; 4. Appointment of M/s ASN & Associates, Practicing Company Secretaries, Visakhapatnam, as Secretarial Auditor of the Company.

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Infronics Systems Ltd.

28 May 2025

32.98

-0.21%

Company Update

Infronics Systems Ltd - 537985 - Appointment Of Internal Auditor Of The Company

BSE India

Appointment of M/s N R G and Co., Chartered Accountants (Reg. No. 013417S), as the Internal Auditor of the Company, for the Financial year 2025-26

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Infronics Systems Ltd.

28 May 2025

32.98

-0.21%

Company Update

Infronics Systems Ltd - 537985 - Appointment Of Secretarial Auditor Of The Company

BSE India

Appointment of M/s ASN Associates, Practicing Company Secretaries, Visakhapatnam, as Secretarial Auditor of the Company for the Financial Year 2025-26

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Infronics Systems Ltd.

28 May 2025

32.98

-0.21%

Result

Infronics Systems Ltd - 537985 - Audited Financial Results For The Quarter And Year Ended March …

BSE India

Audited Financial Results for the Quarter and Year ended March 31, 2025 along with the Audit Report for the Financial year ended March 31, 2025

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Infronics Systems Ltd.

23 May 2025

32.98

-0.21%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Considering And Approving The Audited Financial …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the Quarter and Financial Year ended March 31, 2025.

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Infronics Systems Ltd.

15 Apr 2025

32.98

-0.21%

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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