India Infraspace Ltd

BSE: 531343

11

total announcements

531343.BO · 15 min delayed

BSECompany UpdateResults2d ago

India Infraspace Ltd

Please find attached here with confirmation certificate received from Accurate Securities & Registry Private Limited .

India Infraspace Ltd has received a confirmation certificate from Accurate Securities & Registry Private Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026. The certificate confirms that the security(ies) received from the depository participant(s) for dematerialisation during the captioned period were processed within the stipulated time limit.

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BSECompany Update30 Sept 2026

India Infraspace Ltd

Summary of proceeding of 31st Annual General Meeting of the Company held on September 30, 2026 at 04:30 PM

India Infraspace Ltd held its 31st Annual General Meeting on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the SEBI Listing Regulations and the Companies Act, 2013. Members were provided the facility to exercise their right to vote by electronic means, both through remote e-voting and e-voting at the AGM.

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BSEInsider Trading / SAST26 Sept 2026

India Infraspace Ltd

Closure of Trading Window w.e.f. 01st October, 2026 till end of forty-eight hours after declaration of un-audited financials results of the company for quarter and half year ended on September 30, 2026.

India Infraspace Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.

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BSECompany UpdateResults7 Sept 2026

India Infraspace Ltd

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, please find attached here with notice of 31st Annual General Meeting of the Company, that will be held on Wednesday, September 30, 2026 through VC/OAVM.

India Infraspace Ltd has announced the notice of its 31st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director and the appointment of a new statutory auditor.

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BSEResultResults13 Aug 2026

India Infraspace Ltd

To consider and approve un-audited financial results for the quarter ended on 30th June 2026

India Infraspace Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by the independent auditor, Nikhil D Gupta & Associates, who drew attention to certain matters, including the absence of audit trail, unverified bank balances, and unconfirmed trade receivables and payables.

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BSEBoard MeetingResults13 Aug 2026

India Infraspace Ltd

Outcome of the Board Meeting that held on 13th August 2026 to consider and approve un-audited financial results for the first quarter ended on 30th June 2026

India Infraspace Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the Board of Directors approving the results at a meeting held on August 13, 2026. The company's management has confirmed compliance with all applicable provisions of the Prevention of Money Laundering Act, 2002, and has not identified any fraud or material misstatement in the financial results. However, the independent auditor has noted certain limitations in their review, including the absence of audit trail and bank statements, and the inability to confirm and reconcile certain balances.

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BSEBoard MeetingResults8 Aug 2026

India Infraspace Ltd

India Infraspace Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited financial results ....

India Infraspace Ltd has scheduled a board meeting on 13th August 2026 to consider and approve the un-audited financial results for the first quarter ended 30th June 2026. The trading window for dealing in the company's securities is closed and will open after 48 hours of the financial results declaration.

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BSEResult▼ NegativeResults23 Jun 2026

India Infraspace Ltd

Standalone Financial Statements for the quarter and year ended on March 31, 2026 due to revision in Statement of Impact of Audit Qualification, addition of tabular information. Other than ....

India Infraspace Ltd submitted updated standalone financial results for the quarter and year ended March 31, 2026, incorporating the Statement of Impact of Audit Qualifications. The company confirmed no changes to the financial statements themselves, only the addition of tabular information as per SEBI circular. The auditor issued a qualified opinion, citing the company's failure to maintain an audit trail, inability to verify bank balances, and unconfirmed significant trade receivables, unsecured loans, and trade payables. Additionally, the auditor highlighted the ongoing delisting of the company's equity shares.

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