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 Jan 2025

30.72

-2.13%

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

30.72

-2.13%

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

30.72

-2.13%

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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Infronics Systems Ltd.

14 Nov 2024

30.72

-2.13%

Result

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

BSE India

Un-audited Financial Results for the Quarter ended September 30, 2024

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Infronics Systems Ltd.

13 Nov 2024

30.72

-2.13%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Para D of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Customer Contract with BSNL for providing bulk SMS solutions to State Bank of India and Indian Bank has been completed.

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Infronics Systems Ltd.

13 Nov 2024

30.72

-2.13%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended), the meeting of Board of Directors of the Company held on Wednesday, November 13, 2024 at Plot No. 30, 31 Brigade Towers, West Wing, First Floor, Nanakramguda, Financial District, Gachibowli Hyderabad - 500032, inter alia, discussed and approved the following business item: 1) The Un-Audited Financial Result for the Quarter ended September 30, 2024 along with the Limited Review Report, as enclosed herewith.

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Infronics Systems Ltd.

08 Nov 2024

30.72

-2.13%

Board Meeting

Infronics Systems Ltd - 537985 - Board Meeting Intimation for Un-Audited Financial Results Of The Company …

BSE India

Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2024 at the Registered Office of the Company to consider the following agenda: 1) To Consider the Un-Audited Financial Results along with Limited Review Report for the Quarter ended September 30, 2024 2) To consider any other matter with the order of the Chair. Further as intimated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company, the Trading Window for dealing in the shares of the Company by all designated persons shall remain closed from October 01, 2024 till 48 hours post declaration of the Un-Audited financial results for the Quarter ended September 30, 2024.

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Infronics Systems Ltd.

12 Oct 2024

30.72

-2.13%

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 copy of the certificate received from Aarthi Consultants Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2024.

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Infronics Systems Ltd.

30 Sep 2024

30.72

-2.13%

AGM

Infronics Systems Ltd - 537985 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 we submit the following w.r.t. 24th Annual General Meeting of the Company held on 27th September, 2024 at 10:00 A.M. through Video Conferencing / Other audio visual means 1. Voting Results of the AGM as per Regulation 44 of the Listing Regulations, as Annexure A; 2. Consolidated Scrutinizer''s Report enclosed as Annexure B.

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Infronics Systems Ltd.

27 Sep 2024

30.72

-2.13%

AGM

Infronics Systems Ltd - 537985 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, we wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held on Friday, 27th September, 2024 at 10:00 A.M. (IST) through Video Conferencing / Other audio visual means in accordance with the applicable circulars issue by MCA and SEBI for transacting the businesses mentioned in the Notice dated September 03, 2024 convening the AGM. In this regard, please find enclosed the proceedings of the AGM pursuant to Regulation 30 and Part A of the Schedule III of SEBI (LODR) Regulations, 2015.

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