InfoBeans Technologies Limited — Regulatory Filings 2019

Oct 11, 2019

Regd. Office:

Crystal IT Park, STP-I, 2nd Floor, Ring Road, Indore - 452 001 (M.P.) India T: +91 731 6702000

PUNE:

Unit 101-C, Level 1, Delta -1, Giga Space IT Park, Viman Nagar, Pune - 411014 (M.H.), India T: +91 20 67211838

Date: 11^thOctober,2019

To, National Stock Exchange of India Ltd Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051

REATING WOW

:Notice of 05/2019-2020 Board Meeting : SM-INFOBEAN

Dear Sir/Mam,

Subject

Reference

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 at the registered office of the company situated at Crystal IT Park, STP-I 1^st Floor, Ring Road, Indore(M.P.) 452001 on 21^st October, 2019 at 09:00 a.m. inter alia, to consider and approve the Un-audited(Standalone & Consolidated) Financial Results of the Company for the second quarter and half year ended on 30^th September, 2019.

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

Thanking you, Yours truly,

For InfoBeans Technologies Ltd

INDORE Surbhi Jain Company Secretar Mance Officer Com

InfoBeans Technologies Limited (Formerly known as InfoBeans Systems India Private Limited)

CIN: L72200MP2011PLC025622