BSEInsider Trading / SAST2d ago
Infronics Systems Ltd
This is to inform you that pursuant to company''s code of conduct to regulate, monitor and report trading by designated persons and their immediate relative, the Trading Window for dealing in the securities of the Company shall remain closed from October 01, 2026 and shall reopen 48 hours after the declaration of the unaudited financial results of the company for the quarter and half-year ended September 30, 2026.
Infronics Systems Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.
BSECompany Update9 Sept 2026
Infronics Systems Ltd
We wish to inform that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/ the Registrar and Share Transfer Agent (RTA)/ Depository Participants providing the web-link, including the exact path to access the 26th Annual Report of the Company
Infronics Systems Ltd has dispatched letters to shareholders with unregistered email addresses, providing a web-link to access the 26th Annual Report and Notice of the 26th Annual General Meeting on the company's and RTA's website.
BSECompany UpdateResults13 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, submission of the newspaper publications of the extract of the unaudited ....
Infronics Systems Ltd submitted the extract of unaudited financial results for the quarter ended June 30, 2026, as published in newspapers, under Regulation 30, 33, and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change12 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30 of SEBI LODR, 2015, the Board of Directors of the Company has considered and taken note of the Resignation of the M.s/ ASN & Associates, Company Secretaries as ....
Infronics Systems Ltd has announced the resignation of its secretarial auditor, M/s. ASN & Associates, due to pre-occupation with other assignments, effective immediately.
BSEResultResults11 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has considered and approved the unaudited financial ....
Infronics Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results along with the Limited Review Report issued by M/s R. Subramanian & Company LLP, Chartered Accountants. The company has also announced the resignation of its Secretarial Auditor and the appointment of a new one. Additionally, the company has approved a change in authorized signatories for the Issuer Services Portal of National Securities Depository Limited (NSDL).
BSECompany UpdateMgmt Change11 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of ....
Infronics Systems Ltd has announced the appointment of M/s. R & A Associates as the Secretarial Auditor for the financial year 2025-26, following the resignation of M/s. ASN & Associates.
BSEBoard MeetingResults11 Aug 2026
Infronics Systems Ltd
Pursuant to Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish ....
Infronics Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and the Limited Review Report issued by the Statutory Auditors. The company has also announced the resignation of its Secretarial Auditor and the appointment of a new Secretarial Auditor. Additionally, the company has approved a change in authorized signatories for the NSDL Issuer Services Portal.
BSEBoard MeetingResults5 Aug 2026
Infronics Systems Ltd
Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Infronics Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026.