INFINITE COMPUTER SOLUTIONS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be on Wednesday, November 14th, 2018 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30th, 2018.
We further wish to inform you that the Trading Window, as per the Companys Code for Prevention of Insider Trading, will remain closed from November 01, 2018 to November 16, 2018.
This is for your information and record please.
Thanking you.
Yours faithfully,
For Infinite Computer Solutions (India) Limited
Saurabh Madaan
Company Secretary