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The Annexure

Desk› Information Technology› Infronics Systems Ltd

Infronics Systems Ltd

BSE 537985 INFRONICS INE463B01036
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

8 filings · 4 material · busiest 2026-08-11

What it files

Change in Management2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday, August 11, 2026, Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  5. 11 August 2026

    Results

    Financial Result For The Quarter Ended June 30, 2026

    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 ....

    Result / Financial Results View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026

    Infronics Systems Ltd has 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) ....

    Board Meeting / Board Meeting View filing →

  7. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →