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Industry Computers - Software Mkt Cap.(Rs. Cr.) 120.53
ISIN No INE991C01034 FV(Rs.)/ Market Lot 10/ 1
Bookclosure 22/09/2016 BSE Code 526927

Board Meetings

You can view all the available meetings of the company
Board Meetings
Date Of Board MeetingPurpose of Meeting
24/08/2017Quarterly Results
25/05/2017Audited Results
07/02/2017Quarterly Results
11/11/2016Quarterly Results
18/08/2016To consider option to raise funds
08/08/2016Quarterly Results
23/05/2016Audited Results
18/03/2016Shifting of Registered Office
02/02/2016Quarterly Results
02/11/2015Quarterly Results
AGM/EGM
Announcement DatePurposeAGM DateBook Closure Start DateBook Closure End DateRemarks
24/08/2017AGM 26/09/2017-- 
26/07/2017POM 26/07/2017-- 
31/08/2016AGM 23/09/201616/09/201622/09/2016 
26/08/2015AGM 18/09/201511/09/201517/09/2015 
18/08/2014AGM 11/09/201405/09/201410/09/2014 
27/08/2013AGM 13/09/201309/09/201313/09/2013 
01/03/2013EGM 12/04/2013--Adoption of Re-stated Audited P & L Account for the year ended March 31, 2012 and the Balance Sheet as at that date together with the Revised Report of the Board of Directors and Auditors Report thereon & Dion Global ESOS-2013.
20/02/2013Others  --March 01, 2013 has been fixed as Record Date for determining eligibility of the equity shareholders of the Company for receiving the New Equity Shares pursuant to reduction & consolidation of the paid-up equity share capital of the Company.
03/12/2012AGM 20/12/201217/12/201220/12/2012To consider the adoption of balance sheet and profit & loss account. & appointments of directors.
13/06/2012POM 05/07/2012--To consider the followings: 1. Amendment in Articles of Association of the Company. 2. Modification of Resolution for writing off Accumulated losses of the Company against the Reserves & Surplus and Share Capital of the Company.
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