Infronics Systems Ltd. Corporate Filings & Announcements

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

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Infronics Systems Ltd.

05 Sep 2024

41.25

0.61%

Corp. Note

Infronics Systems Ltd - 537985 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year 2023-24 of the Company along with the Notice of AGM. The Annual Report along with Notice of AGM is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.infronics.com

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Infronics Systems Ltd.

03 Sep 2024

41.25

0.61%

AGM

Infronics Systems Ltd - 537985 - 24Th Annual General Meeting (AGM) On Friday, 27Th September 2024

BSE India

The 24th Annual General Meeting ("AGM") of the Company will be held on Friday 27th September, 2024 at 10:00 A.M. via Video Conferencing (VC) / Other Audio Visual Means (OAVM)

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Infronics Systems Ltd.

03 Sep 2024

41.25

0.61%

Corp. Note

Infronics Systems Ltd - 537985 - Board Meeting Outcome for Board Meeting Outcome For Meeting Held …

BSE India

Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held on Tuesday, September 03, 2024 inter alia, discussed and transacted the following business items: 1) Approval of draft of Notice for calling 24th Annual General Meeting along with draft of Directors'' Report with its annexure for financial year ended 31st March 2024. 2) The 24th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 10:00 A.M via Video Conferencing (VC)/Other Audio Visual Means (OAVM) the deemed venue of which shall be the registered office of the Company situated at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Hyderabad, Rangareddi Telangana 500032 India and other items as per the attached Outcome.

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Infronics Systems Ltd.

14 Aug 2024

41.25

0.61%

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 the financial results as specified in Regulation 33 of Listing Regulations. The advertisement was published in Business Standard (English Newspaper) & Mana Telangana (Telugu Newspaper) on August 14, 2024.

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Infronics Systems Ltd.

12 Aug 2024

41.25

0.61%

Result

Infronics Systems Ltd - 537985 - Un-Audited Financial Results For The Quarter Ended June 30, 2024.

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended) the meeting of Board of Directors of the Company held on Monday, August 12, 2024 at the Registered office of the Company inter alia, discussed and transacted the following business item - 1) Un-audited financial results along with the limited review report for the quarter ended June 30, 2024.

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Infronics Systems Ltd.

12 Aug 2024

41.25

0.61%

Board Meeting

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

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 Monday, August 12, 2024 at Plot No: 30, 31, Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli, Hyderabad - 500032 India, inter alia, discussed and transacted the following business items: 1)The board considered and approved the Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2024.

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Infronics Systems Ltd.

07 Aug 2024

41.25

0.61%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Board Meeting Intimation For Considering The …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2024 and consider any other matter with the order of the Chair.

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Infronics Systems Ltd.

15 Jul 2024

41.25

0.61%

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 June 30, 2024.

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Infronics Systems Ltd.

28 Jun 2024

41.25

0.61%

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 Monday July 01, 2024 till 48 hours after conclusion of the Board Meeting for consideration and approval of un-audited financial results for the quarter ending June 30, 2024.

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Infronics Systems Ltd.

03 Jun 2024

41.25

0.61%

Company Update

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

BSE India

In accordance with Regulation 30 and 47(3) of Listing Regulations, please find enclosed herewith copy of advertisement 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) and Mana Telangana (Telugu Newspaper) as on May 30, 2024.

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