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Infibeam Avenues Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 539807 | NSE Symbol : INFIBEAM | ISIN : INE483S01020 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 12-Nov-2024 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and half year ended on Septembe Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2024 together with the Limited Review Report issued from the Statutory Auditors. (As Per BSE Announcement Dated on 12.11.2024)
22-Jul-2024 02-Aug-2024 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on June 30 2024 and to consider other businesses if any. The Board of Directors at its Meeting held today i.e. August 02, 2024 has inter alia considered and approved: 1. Unaudited Financial Results 2. Investment. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2024 together with the Limited Review Report from the Statutory Auditors. Investment in Rediff.com India Limited. (As Per BSE Announcement Dated on 02.08.2024)
09-Jul-2024 09-Jul-2024 Acquisitions We hereby inform you that the Board of Directors at its meeting held today i.e. July 09, 2024 has, inter alia; 1. Acquisition 2. Incorporation 3. Appointment of Additional Independent Director 4. Annual General Meeting and Record date
06-May-2024 16-May-2024 Accounts Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1. take on record Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024; 2. Recommendation of Final Dividend if any for the Financial Year ended on March 31 2024 and to consider other business items if any. The Board of Directors recommended a Final Dividend of Rs. 0.05 per Equity Share of Re. 1/- each (i.e 5.00%) for the Financial Year ended on March 31, 2024 . (As per BSE Announcement Dated on 16/05/2024)
24-Feb-2024 24-Feb-2024 Acquisitions The Board of Directors at its Meeting held today i.e. February 24, 2024 has inter-alia considered and approved; 1. To acquire 20% stake of XDuce Corporation based out of USA 2. To incorporate a Wholly Owned Subsidiary in IFSC, GIFT CITY, Gandhinagar within the jurisdiction of Development Commissioner KASEZ-SEZ 3. To divest 85,000 Equity Shares in Fable Fintech Private Limited. Intimation - Acquisition. Intimation - Disinvestment
12-Jan-2024 23-Jan-2024 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended on December 31 2023 and to consider other business items if any. The Board of Directors at its Meeting held today i.e. January 23, 2024 has inter-alia considered and approved: 1. Unaudited (Standalone and Consolidated) Financial Results 2. Acquisition of So Hum Bharat Digital Payments Private Limited. Unaudited Financial Results for the quarter and nine months ended on December 31, 2023. Intimation - Acquisition of So Hum Bharat Digital Payments Private Limited. (As Per BSE Announcement Dated on 23/01/2024)
14-Dec-2023 14-Dec-2023 Acquisitions Intimation - Acquisition
17-Oct-2023 02-Nov-2023 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on September 30 2023 and to consider other business items if any. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2023 together with the Limited Review Report from the Statutory Auditors. Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2023 together with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement Dated on 02.11.2023)
28-Jul-2023 08-Aug-2023 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended on June 30 2023 and to consider other businesses if any. Outcome of Board Meeting Composite Scheme of Arrangement Reappointment of Statutory Auditors of the Company. (As Per BSE Announcement dated on 08.08.2023)
12-May-2023 25-May-2023 Accounts Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve and take on record Audited Financial Results for the quarter and year ended on March 31 2023 and recommendation of final dividend if any for the Financial Year ended on March 31 2023 and to consider other business items if any. The Board at its meeting held today has recommended a Final Dividend of Rs. 0.05/- per Equity Share of Re. 1/- each (i.e. 5%) for the Financial Year ended on March 31, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Audited Financial Results for the quarter and year ended March 31, 2023 and recommendation of Final Dividend pursuant to Regulation 30, 33 and 43 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/05/2023)
25-Jan-2023 06-Feb-2023 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31 2022 and to consider other business items if any. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 together with the Limited Review Report. (As Per BSE Announcement Dated on 06.02.2023)
18-Oct-2022 04-Nov-2022 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022 and to consider other business items if any. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2022 together with the Limited Review Report . (As Per BSE Announcement dated on 04.11.2022)
17-Aug-2022 25-Aug-2022 Raising funds through Debt Instr. Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 inter alia to consider and approve the proposal for raising of funds through any permissible mode and/or combination thereof and other business items if any. Intimation - Preferential Issue of Warrants Intimation - Date of Annual General Meeting and Book Closure Intimation - Increase in Authorized Share Capital Intimation - Re-appointment of Director(s). Intimation - Investment in Vishko22 Products & Services Private Limited. Intimation - Preferential Issue of Warrants. Intimation - Investment in Vishko22 Products & Services Private Limited. (As Per BSE Announcement Dated on 25.08.2022)
25-Jul-2022 04-Aug-2022 Quarterly Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve financial statements for the period ended June 2022 Fund raising and Other business matters. The Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2022. Outcome of Board Meeting - to consider financial statements for the period ended June 2022 and Other business matters. (As Per BSE Announcement Dated 04.08.2022)
28-Apr-2022 09-May-2022 Accounts Audited Results Infibeam Avenues Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2022 and to consider other business items, if any. Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on March 31, 2022 . (As Per BSE Announcement dated on 09.05.2022)
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