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BSE Code : 543644 | NSE Symbol : INFOBEAN | ISIN : INE344S01016 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jul-2025	22-Jul-2025	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Un-audited financial results as on 30th June 2025 Outcome of the Board Meeting held for the approval of the un-audited financial results (As per BSE Announcement Dated on 22/07/2025)
03-Jul-2025	09-Jul-2025	AGM	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Annual Report & its annexures and Notice calling AGM Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/07/2025)
12-May-2025	15-May-2025	Buy Back	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the buy back of shares Outcome of Board Meeting held for approval of Buy Back of shares Record Date Intimation for Buy Back of shares (As Per BSE Announcement dated on 15.05.2025)
29-Apr-2025	02-May-2025	Accounts	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Standalone & Consolidated Financial Results as on 31st March 2025 and other agenda items as mentioned in Notice InfoBeans Techno. Ltd. has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2025. (As Per NSE Announcement Dated on 02.05.2025)
05-Apr-2025	08-Apr-2025	Postal Ballot	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the draft of the Postal Ballot To approve the draft of the Postal Ballot (As Per Bse Announcement Dated on 08.04.2025)
08-Feb-2025	11-Feb-2025	Change in Directors	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the appointment of the new Independent Director Outcome of the Board Meeting held on 11th February 2025 for the appointment of the new Independent Director (As Per BSE Announcement dated on 11.02.2025)
20-Jan-2025	28-Jan-2025	Quarterly Results	Quarterly Results Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Approval of Financials for the quarter ended on 31st December, 2024. Outcome of the Board Meeting held for the approval of the financial results of the company for the quarter ended on 31st December, 2024 (As Per BSE Announcement Dated on: 28/01/2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the un-audited financial results for the half year and quarter ended on 30th Sep 2024 Outcome of Board Meeting held for the approval of the Un-audited Financial Results for the quarter ended on 30th Sep, 2024 (As Per BSE Announcement Dated on 28.10.2024)
17-Jul-2024	23-Jul-2024	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the Un-audited financial results for the quarter ended on 30th June 2024 Financial Results for the quarter ended on 30th June, 2024 Outcome of the Board Meeting held for the approval of the Un-audited Financial Results for the quarter ended on 30th June, 2024 (As per BSE Announcement Dated on 23/07/2024)
05-Jul-2024	12-Jul-2024	AGM	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve approval of date of AGM and draft Annual Report and its annexures Outcome of Board Meeting held for the approval of the Annual Report and Fixation of date time venue of AGM (As Per BSE Announcement Dated on 13.07.2024)
29-Apr-2024	07-May-2024	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the year ending on 31st March, 2024, Final Dividend and Allotment of shares as per ESOP. InfoBeans announced its fourth quarter and year ended on 31st March, 2024 financial results and also recommended dividend of Re.1 per equity share (As Per BSE Announcement Dated on 07.05.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Board Meeting Intimation for approval of the Un-audited Standalone and Consolidated Financial Results of the company for the Quarter ended on 31st December 2023 InfoBeans announces Q3 results in the Board Meeting held on 24th January, 2024 Un-audited Financial Results for the Quarter ended on 31st December, 2023 (As Per BSE Announcement Dated on 24/01/2024)
23-Oct-2023	31-Oct-2023	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-Audited financial results of the company for the Quarter and half year ended on 30th Sep 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 31.10.2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve To take on record Un-Audited Financial Results of the Company for the 01st quarter ended on 30th June 2023 with limited review report issued by Statutory Auditor. InfoBeans Technologies Limited informed the exchange about the Outcome of the Board Meeting held on 31st July, 2023 (As per BSE Announcement Dated on 31/07/2023)
28-Jun-2023	05-Jul-2023	Quarterly Results	Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve Board Meeting Notice for the Approval of Draft Annual Report & Notice calling 13th AGM and for allotment of equity shares issued under ESOP INFOBEANS TECHNO. LTD. has informed BSE about Board Meeting to be held on 05 Jul 2023 to consider ESOP / Other business. (As Per BSE Announcement Dated on 29.06.2023) Outcome of Board Meeting conducted for Approval of Annual Report & Notice Calling AGM & Allotment of Equity Shares under ESOP (As Per BSE Announcement Dated on 05.07.2023)

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InfoBeans Technologies Ltd

Board Meeting