09-Oct-2015 | S | Infronics Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, has accorded to consolidate two Equity Shares of the Company having Face value of Rs. 5/- (Rupees Five only) into 1 (One) Equity Share of Face value of Rs. 10/- (Rupees Ten only) each fully paid-up and consequently, the Authorized Share Capital of the Company comprising of 2,20,00,000 (Two Crore Twenty Lakhs) equity shares of Rs. 5 each shall be consolidated to 1,10,00,000 (One Crore Ten Lakhs) equity shares of Rs. 10/- each (Ten) amounting to Rs. 11,00,00,000/- (Rupees Eleven Crores only) with effect from the 'Record Date' to be determined by the Board for this purpose.
SUB. : - Consolidation of equity shares of Infronics Systems Limited (Scrip Code 537985)
Trading members of the Exchange are hereby informed that Infronics Systems Limited has fixed the Record Date for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Infronics Systems Limited
(537985)
RECORD DATE
07/11/2015
PURPOSE
Consolidation of existing TWO equity shares from Rs.5/- each to ONE equity share of Rs.10/- each.
NO DEALINGS FROM
05/11/2015 DR-151/2015-2016
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 16.10.2015) | 07-Nov-2015 | |
04-Jan-2024 | BC | Infronics Systems Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Infronics Systems Limited has informed BSE about | 01-Mar-2024 | |
07-Feb-2024 | BC | Quarterly Results
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held | 14-Feb-2024 | |
03-Jan-2024 | BC | Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (as amended), the meeting of Board of Directors of the Company held | 03-Jan-2024 | |
27-Nov-2023 | BC | Intimation of Resignation of Company Secretary and Compliance officer of the Company.
| 27-Nov-2023 | |
01-Nov-2023 | BC | Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI | 07-Nov-2023 | |
No Dividends has been declared by Infronics_Sys.
No Bonus has been declared by Infronics_Sys.
Record Date07-Nov-2015
Split Date05-Nov-2015
Face Value (Before/After)5/10
RightsNo Rights has been declared by Infronics_Sys.
Book Closure
01-Mar-2024 | - | Infronics Systems Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Infronics Systems Limited has informed BSE about |
14-Feb-2024 | - | Quarterly Results
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (as amended), the meeting of the Board of Directors of the Company held |
03-Jan-2024 | - | Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (as amended), the meeting of Board of Directors of the Company held |
27-Nov-2023 | - | Intimation of Resignation of Company Secretary and Compliance officer of the Company.
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07-Nov-2023 | - | Infronics Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) of the SEBI |