| Source Date | Board Meeting Date | Details |
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05-Nov-2024
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13-Nov-2024
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Quarterly Results
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05-Aug-2024
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13-Aug-2024
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Quarterly Results
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06-May-2024
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14-May-2024
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Board Meeting Intimation for 1. To Consider, Approve And Take On Record, Audited Standalone Financial Results And Consolidated Financial Results For The FY 31 March 2024 2. To Consider, Approve And Take On Record, Auditors Report On Financial Statements Board Meeting 1.35 MB XBRLINTRASOFT TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record, Audited Standalone Financial Results and Consolidated Financial Results for the quarter and financial year ended March 31, 2024. 2. To consider, approve and take on record, Auditors Report on Standalone Financial Statements and on Consolidated Financial Statements for the financial year ended March 31, 2024. 3. To take Note of the Effective date of resignation of M/S. Singhi & Co., Chartered Accountants ( FR No.- 302049E) with effect from the date of Issuing the Auditors Report on Audited Standalone and Consolidated Financial Statements/ Results for the Quarter and Year ended on March 31, 2024 4. To take Note of the Appointment of M/s. K N Gutgutia & Co., Chartered Accountants (FR No- 304153E) in Casual Vacancy with effect from May 14, 2024. And also to approve the Draft Postal ballot Notice to be issued to the Shareholders for Approval of Appointment of M/S. K N Gutgutia & Co., Chartered Accountants (FR No- 304153E) in Casual Vacancy
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05-Feb-2024
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13-Feb-2024
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Quarterly Results
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16-Jan-2024
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19-Jan-2024
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Issue Of Warrants(Cancelled) & Inter alia, to consider :- 1. To consider raising of funds through issue of equity shares and/ or convertible securities including warrants on preferential basis/private placement under SEBI (ICDR) Regulations, 2018, to the Investors and determination of issue price as per applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2. Such other matters in connection with the proposed Preferential Issue.
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03-Nov-2023
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11-Nov-2023
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Quarterly Results
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04-Aug-2023
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14-Aug-2023
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Quarterly Results
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23-May-2023
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29-May-2023
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Audited Results
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06-Feb-2023
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14-Feb-2023
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Quarterly Results
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04-Nov-2022
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14-Nov-2022
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Quarterly Results
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