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Year archive

Indo-City Infotech Ltd. — 2023 filings

All 56 regulatory filings released by Indo-City Infotech Ltd. (532100) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-12-18 English
Pursuant to Regulations 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company attached herewith the extract of the Un-autided Finanacial Results ....
Regulatory Filings
2023-11-10 English
Pursuant to provisions of Regulations 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith disclosure of related party transactions ....
Regulatory Filings
2023-11-08 English
With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 8th November, 2023 . In the said meeting the board has approved the Unaudited ....
Regulatory Filings
2023-11-08 English
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-10-26 English
In accordance with Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended September, 2023, based on the certificate received from MCS Shares ....
Regulatory Filings
2023-10-09 English
With reference to above subject, we wish to inform you that in terms of Company " Code of Conduct to Regulate, Monitor and Report Trading by Insiders" read with BSE Circular No. List/Comp/01/2019-20 .
Regulatory Filings
2023-10-03 English
Pursuant to the requirements of Regulations 44(3) of the SEBI ( Listing Obligations and Disclsoure Requirements) Regulations, 2015, we submit herewith the details of the results of remote ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclsoure Requirements) Regulations, 2015, the gist of peroceedings of the 31st Annual General ....
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI ( Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held ....
Regulatory Filings
2023-09-30 English
This is to inform you that the Board of Directors of the Company in their meeting held on 28th September, 2023 at 4.30 p.m. at the registered office of the Comapny, has approved the appointment ....
Regulatory Filings
2023-09-28 English
We hereby infrom that the Board of Directors of the Company at its meeting held on Monday 21st August, 2023, inter-alian, had also " Considered and Approved the appointment of CS Girish ....
Regulatory Filings
2023-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-09-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-09-08 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-09-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-09-05 English
We, hereby submit the 31st Annual Report of the Company for the F.Y 2022-23. Please take the same in your records.
Regulatory Filings
2023-08-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-08-26 English
Pursuant to Regulation 42 of SEBI ( Listing Obligations and Disclsoure Requirement) Regulations, 2015, the Register of Members and Share Transfer Book of the Compay will remain closed from ....
Regulatory Filings
2023-08-25 English
We, herby submit the notice of the 31st Annual General Meeting of the Compnay scheduled to be held on Saturday, 30th September, 2023 at 10.00 A.M. at the registered office of the Company ....
Regulatory Filings
2023-08-25 English
1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday, 30th September, 2023, the notice for the AGM and related documents. Fixed the book closure ....
Regulatory Filings
2023-08-21 English
Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find herewith a copy of letter sent before 31st May, 2023 to the shareholders ....
Regulatory Filings
2023-08-14 English
The Board Meeting to be held on 18/08/2023 has been revised to 21/08/2023 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2023-08-12 English
Pursuant to Regulation 47 (3) of the SEBI ( Listing Obligationa nd Disclsoure Requirements) Regulations, 2015, the Company attached herewith the extract of Un-Audited Financial Results ....
Regulatory Filings
2023-08-12 English
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-08-12 English
With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 9th August, 2023. In the said meeting the board has approved the Unaudited Standalone ....
Regulatory Filings
2023-08-09 English
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-07-18 English
In accordance with Regualtion 74(5) of the SEBI ( Depositories and Participants) Reugualtions 2018, for the Quarter Ended 30tj June, 2023, based on the certificate received from MCS Shares ....
Regulatory Filings
2023-07-05 English
With reference to above subject, we wish to inform you that in terms of Company " Code of Conduct to Regulate, Monitor and Report Trading by Insider" read with BSE Circular No. List Comp ....
Regulatory Filings
2023-07-04 English
Please read our letter ref. No. ICIL/BSE/OTH/2023-24/02- dated 26th June, 2023 as submitted below. With reference to the above, we hereby forthwith inform you that it has come into the ....
Regulatory Filings
2023-06-26 English
With reference to the above, we hereby forthwith inform you that it has come into the knowledge of the company that in the Cash Flow Statement forming part of Audited Quarterly and Yearly ....
Regulatory Filings
2023-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-06-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-06-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-06-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-06-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-05-31 English
Please find enclosed herewith a Secretarial Compliance Report dated 25th May 2023 for the year ended 31st March 2023 from M/s Girish Murarka & Co., Company Secretaries. Please take ....
Regulatory Filings
2023-05-25 English
This is to inform you that, the Board has appointed CS Mr. Girish Murarka, Proprietor of M/s Girish Murarka & Co. Company Secretaries, having Membership No. ACS7036, COP No. 4576 and Peer ....
Regulatory Filings
2023-05-23 English
This is to inform you, that Ms. Kriti Goyal has resigned from the Post of Company Secretary-cum- Compliance Officer with effect from 12th May, 2023 since she is shifting residence from ....
Regulatory Filings
2023-05-13 English
Company Scrip Code: 532100. Sub.: Submission of Newspaper publication of Audited Financial Results for the quarter and Year ended as on March 31, 2023. Pursuant to Regulation 47 ....
Regulatory Filings
2023-05-08 English
Pursuant to provisions Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith disclosure of Related Party Transactions ....
Regulatory Filings
2023-05-05 English
With reference to above, we hereby inform that the meeting of the Board of Directors of the Company held on 5th May 2023. In the said meeting the board has approved the Audited Standalone ....
Regulatory Filings
2023-05-05 English
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-04-24 English
Please find enclosed herewith a Certificate dated 4th April, 2023 for the period from 1st April 2022 to 31st March, 2023, certifying that all activities in relation to both, physical and ....
Regulatory Filings
2023-04-06 English
Please find enclosed herewith a Certificate dated 4th April, 2023 for the period ended on 31st March, 2023 from Mr. Pratik Mewada, Proprietor of Pratik Mewada & Co., Practicing Company ....
Regulatory Filings
2023-04-04 English
With reference to the above captioned title, a listed Company which is complying with the criteria as envisaged in the circular shall be considered as "Large Corporate" (LC) and make necessary ....
Regulatory Filings
2023-04-04 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March, 2023, based on the certificate received from MCS Share Transfer ....
Regulatory Filings
2023-04-04 English
With reference to above subject, we wish to inform you that in terms of Company 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' read with BSE Circular No. List/Comp/01/2019-20 .
Regulatory Filings
2023-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-02-27 English
With reference to the above, you are requested to update the website address of company as below: Website address of the: www.indocity.co Please take on records and acknowledge ....
Regulatory Filings
2023-02-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Times Growth Securities Ltd
Regulatory Filings
2023-02-20 English
Pursuant to Regulation 47 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company attached herewith the extract of Un-Audited Financial Results for ....
Regulatory Filings
2023-01-23 English
With reference to above, we hereby inform that the meeting of the Board of Directors of the company held on 20th January, 2023. In the said meeting the board has approved the Unaudited ....
Regulatory Filings
2023-01-20 English
INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2023-01-12 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended December, 2022, based on the certificate received from MCS Share ....
Regulatory Filings
2023-01-11 English
With reference to above subject, we wish to inform you that in terms of Company 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' read with BSE Circular No. List/Comp/01/2019-20 .
Regulatory Filings
2023-01-05 English