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Indo-City Infotech Ltd.

Indo-City Infotech

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
07 05 2021 Audited Results
10 07 2021 Quarterly Results
20 08 2021 A.G.M.
18 10 2021 Quarterly Results
22 10 2021 Quarterly Results (Revised)
17 01 2022 Quarterly Results
20 05 2022 Audited Results
27 07 2022 Quarterly Results
20 08 2022 A.G.M.
09 11 2022 Quarterly Results
20 01 2023 Quarterly Results
05 05 2023 Audited Results
09 08 2023 Quarterly Results
21 08 2023 A.G.M. (Revised)
08 11 2023 Quarterly Results
02 02 2024 Quarterly Results
22 05 2024 Audited Results
13 11 2024 Quarterly Results
07 02 2025 Quarterly Results
28 05 2025 Audited Results
25 07 2025 Quarterly Results
29 08 2025 Inter alia, to consider and approve:- 1. To consider and approve the draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 33rdAGM of the Company. 3. To consider and approve the Director s Report and Secretarial Audit Report for the Financial Year 2024-2025. 4. To appoint the Scrutinizer for the ensuing 33rdAnnual General Meeting of the Company. 5. To consider, approve and recommend in the ensuing AGM the appointment of the Statutory Auditor of the company as per the recommendations of the Audit Committee in place of M/s ASAT & Associates, Chartered Accountants, whose term is concluding at the ensuing 33rd AGM of the company.
26 09 2025 Inter alia, to consider, discuss and approve the below:- 1) The shifting of registered office of the Company within the local limits of the same city ofMumbai, Maharashtra.
07 11 2025 Quarterly Results
11 02 2026 Quarterly Results

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