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Intrasoft Technologies informs about outcome of board meeting

13 Aug 2024 Evaluate
Intrasoft Technologies has informed that the Board of Directors at its Meeting held on August 13, 2024, have amongst other matters considered, approved and taken on record the following: Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30 June, 2024; Auditors’ Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30 June, 2024; Based on the recommendation of Nomination & Remuneration Committee, considered and approved the appointment of Auggustus Singhal (DIN: 10734799) as an Additional Director in the category of an Independent Director (Non-Executive Director) for a period of 5 years commencing from August 14, 2024 till August 13, 2029, subject to the approval of the shareholders within three months from the date of appointment. Brief profile of Auggustus Singhal is attached herewith as enclosure.; Considered and took note of statement under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2024 in respect of use of proceeds of Preferential Issue of Equity Shares. A statement is attached.

The above information is a part of company’s filings submitted to BSE.

Intrasoft Tech Share Price

80.15 0.71 (0.89%)
17-Apr-2026 16:59 View Price Chart
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