Board Meetings for ISFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ISFT | Intrasoft Technologies Limited | 09 Mar 2012 | Miscelleneous | To consider, approve and to take on record, amongst other matters : (1) Maintenance of Book of Accounts pursuant to Section 209 of the Companies Act, 1956 at a place other than Registered Office; (2) Resignation of Mr. Deepak Agarwal as Company Secretary and Compliance Officer of the Company. | - |
| ISFT | Intrasoft Technologies Limited | 07 Feb 2012 | Results/Others | To consider approve and take on record, amongst other matters : (1) Un-audited Standalone and Consolidated financial results for the quarter and nine months period ended December 31,2011. (2) Limited Review Report for the quarter and nine months ended December 31,2011.(3) Re-appointment & revision in remuneration of Mr. Sharad Kajaria, as a whole time director of the Company with effect from April 1, 2012. | - |
| ISFT | Intrasoft Technologies Limited | 14 Nov 2011 | Results/Others | To consider, approve and take on records, among other matters, the following : (1) Un-audited Standalone and Consolidated financial results for the quarter/ half year ended September 30, 2011; (2) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter/ half year ended September 30, 2011. | - |
| ISFT | Intrasoft Technologies Limited | 30 Aug 2011 | Results/Dividend | To consider and take on records, among other matters, the following : (1) Recommendation of Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2011; (2) Audited Standalone and Consolidated financial results for the year ended March 31, 2011; (3) Dates of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company; (4) Variation in utilization of the proceeds of IPO; (5) To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders. | - |
| ISFT | Intrasoft Technologies Limited | 11 Aug 2011 | Results/Others | To consider and take on records, among other matters, the following : (1) Un-audited Standalone and Consolidated financial results for quarter ended June 30, 2011; (2) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2011. | - |
| ISFT | Intrasoft Technologies Limited | 05 May 2011 | Results/Others | To consider and take on records among other matters : (a) Un-audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2011. (b) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended March 31, 2011. | - |
| ISFT | Intrasoft Technologies Limited | 26 Mar 2011 | Miscelleneous | Amongst other matters consider and approve reconstitution of Committees of the Board of Directors. | - |
| ISFT | Intrasoft Technologies Limited | 01 Feb 2011 | Results/Others | To consider and take on record, among other matters, the following: (a) Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2010; (b) Appointment of Mr. Deepak Agarwal as Company Secretary of the Company; (c) Approve and authorise director(s) of the Company to execute necessary documents in respect of guarantee to be given in favour of Barclays Bank for credit facilities to be availed by 123 Greetings.com, Inc, USA, a Subsidiary Company; (d) Recommendation and declaration of Interim Dividend for the financial year 2010-2011. | - |
| ISFT | Intrasoft Technologies Limited | 09 Nov 2010 | Results/Others | Amongst other matters to : (1) Approve of un-audited standalone financial results for the Quarter ended September 30, 2010; (2) Approve un-audited consolidated financial results for the Quarter ended September 30, 2010; (3) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended September 30, 2010. | - |
| ISFT | Intrasoft Technologies Limited | 29 Oct 2010 | Miscelleneous | Amongst other matters will consider and approve: (1) Resignation of Mr. Amitava Ghose from the Office of director of the Company and appointment of Mr. Anil Agrawal as Independent Director in Casual Vacancy caused due to resignation of Mr. Amitava Ghose, Independent Director of the Company.(2) Resignation of Mr. Rajendra Kumar Chotia, Company Secretary and Compliance Officer of the Company. | - |
| ISFT | Intrasoft Technologies Limited | 11 Aug 2010 | Results/Dividend | The Board shall amongst other matters consider and approve : (1) Audited standalone and consolidated financial results for the year ended March 31, 2010; (2) Un-audited standalone and consolidated financial results for the Quarter ended June 30, 2010; (3) Recommendation of Final Dividend, if any, for the year ended March 31, 2010. | - |
| ISFT | Intrasoft Technologies Limited | 28 Apr 2010 | Unaudited Financial Results/Dividend/Others | Amongst other matters consider and approve: 1) Un-audited standalone financial results for the quarter and year ended March 31, 2010; 2) Un-audited consolidated financial results for the quarter and year ended March 31, 2010; 3) Recommendation of Interim dividend, if any, for the year ended March 31, 2010. | - |
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