Board Meeting Intimation for Intimation Of Board Meeting.
25-Jul-2026 | Source : BSEIndo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Wednesday12th August 2026 to consider discuss and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. To consider and approve the draft Notice of the 34thAnnual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 34thAGM of the Company. 4. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2025-2026. 5. To consider approve and recommend in the ensuing AGM the Appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a term of five years from the conclusion of the 34t
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
09-Jul-2026 | Source : BSEIn accordance with Regulation 74(5) of the SEBI ( Deposiories and Participants) Regulations 2018 for the quarter ended 30th June 2026 based on the certificate received from CS Share Transfer Agent Limted (RGA) which is enclosed herewith we hereby confirm that within 15 days of receipts of securities received for dematerialization: a) The securities comprised in the said Certifiate (s) of Security have been listed on the Stock Exchange; and b) The said Certificate (s) asger due verfication have been mutilated and cancelled and the name of the depository has been subtituted inour recores as the registered owner.
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
18-Jun-2026 | Source : BSEThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
Corporate Actions
12 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available