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InfoBeans Technologies Limited Board/Management Information 2021

Jan 12, 2021

61086_rns_2021-01-12_6ed9d594-1f77-4fe5-9920-4bf4942d6d9e.pdf

Board/Management Information

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To,

Date: 12[th] January, 2021

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Subject : Notice of 4/2020-201 Board Meeting Reference : SM – INFOBEAN

Dear Sir/Mam,

Pursuant to Regulation 29(1) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is proposed to be held through video conferencing on 25[th] January, 2021 at 09:00 a.m. inter alia, to consider and approve the Audited Financial Statement of the company for quarter ended on 31[st] December, 2020.

You are requested to please take the same in your record.

For InfoBeans Technologies Limited

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