Indo-City Infotech Share Price
13.13-0.06 (-0.45%)
+18.93% past 1 Year
Indo-City Infotech Limited is a Public Limited Company domiciled in India and incorporated on September 22, 1992 under the provisions of Companies Act, 1956. The Company is engaged in the
Corporate filings & documents
Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
6 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
6 days agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
1 week agoSubmission of 34th Annual Report.
1 week agoSubmission of 34th Annual Report.
1 week agoSubmission of Book Closure for 34th Annual General Meeting.
1 week agoSubmission of Book Closure for 34th Annual General Meeting.
1 week agoSubmission of 34th Annual General Body Meeting Notic.
1 week agoSubmission of 34th Annual General Body Meeting Notic.
1 week agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 weeks agoSubmission of Newspaper publication of Unaudited Financail Resutls for the quarter ended as on JUne 30 2026
2 weeks agoSubmission of Newspaper publication of Unaudited Financail Resutls for the quarter ended as on JUne 30 2026
2 weeks agoWe hereby inform that the Board of Directors of the Comapy at its meeting held today 12th August 2026 inter alia trnsacted the following business :1) Considerred and approved the unaudited financail results of the comapny for the quarter ended 30th June 2026.2) Consdere and approved to convene the 34th Annual General Meeting of the Company on 30th September 20263) Considered and approved the cut off / record date on 20th September 2026.4) Considerd and approved the Directors Report along with its ntoes and Secretarial Audit Report for F. Y 2025-26.5) Conisdered and approved the re-appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a period of five consecutive years commencing from the conclusion of the 34th AGM till the conclusion of 39th AGM of the company not liable to retire by rotatio suject to the approval of the shareholdrs at the ensuing AGM of the Comapny. 6) Consider and approved the appintment of M/s Nidhi Bajaj & Associates Pract
3 weeks agoWe hereby inform that the Board of Directors of the Comapy at its meeting held today 12th August 2026 inter alia trnsacted the following business :1) Considerred and approved the unaudited financail results of the comapny for the quarter ended 30th June 2026.2) Consdere and approved to convene the 34th Annual General Meeting of the Company on 30th September 20263) Considered and approved the cut off / record date on 20th September 2026.4) Considerd and approved the Directors Report along with its ntoes and Secretarial Audit Report for F. Y 2025-26.5) Conisdered and approved the re-appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a period of five consecutive years commencing from the conclusion of the 34th AGM till the conclusion of 39th AGM of the company not liable to retire by rotatio suject to the approval of the shareholdrs at the ensuing AGM of the Comapny. 6) Consider and approved the appintment of M/s Nidhi Bajaj & Associates Pract
3 weeks agoIndo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Wednesday 12th August 2026 to consider discuss and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.2. To consider and approve the draft Notice of the 34thAnnual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 34thAGM of the Company. 4. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2025-2026.5. To consider approve and recommend in the ensuing AGM the Appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a term of five years from the conclusion of the 34t
1 month agoIndo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Wednesday 12th August 2026 to consider discuss and approve the following: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.2. To consider and approve the draft Notice of the 34thAnnual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 3. To consider and approve the cut-off/record date for the purpose of voting in the 34thAGM of the Company. 4. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2025-2026.5. To consider approve and recommend in the ensuing AGM the Appointment of Mr. Aneel Jain as Managing Director and Chairman of the Company for a term of five years from the conclusion of the 34t
1 month agoIn accordance with Regulation 74(5) of the SEBI ( Deposiories and Participants) Regulations 2018 for the quarter ended 30th June 2026 based on the certificate received from CS Share Transfer Agent Limted (RGA) which is enclosed herewith we hereby confirm that within 15 days of receipts of securities received for dematerialization: a) The securities comprised in the said Certifiate (s) of Security have been listed on the Stock Exchange; and b) The said Certificate (s) asger due verfication have been mutilated and cancelled and the name of the depository has been subtituted inour recores as the registered owner.
1 month agoIn accordance with Regulation 74(5) of the SEBI ( Deposiories and Participants) Regulations 2018 for the quarter ended 30th June 2026 based on the certificate received from CS Share Transfer Agent Limted (RGA) which is enclosed herewith we hereby confirm that within 15 days of receipts of securities received for dematerialization: a) The securities comprised in the said Certifiate (s) of Security have been listed on the Stock Exchange; and b) The said Certificate (s) asger due verfication have been mutilated and cancelled and the name of the depository has been subtituted inour recores as the registered owner.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Times Growth Securities Ltd
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
2 months agoPursuant ot Regulations 47 (3) of the SEBI ( Listing Obligation and Disclsoure Requirements) Regulations 2015 the Company attached herewith the extract of Audited Financail Results for the Quarter and Year ended as on March 31 2026 that has been publised on May 16 2026 in the following Newspapers.1) Mumbai Laskdeep ( Marathi Daily Newspapers)2) Active Times ( English Daily newspapers)Please take on the records and acknolwdge the same.
3 months agoPursuant ot Regulations 47 (3) of the SEBI ( Listing Obligation and Disclsoure Requirements) Regulations 2015 the Company attached herewith the extract of Audited Financail Results for the Quarter and Year ended as on March 31 2026 that has been publised on May 16 2026 in the following Newspapers.1) Mumbai Laskdeep ( Marathi Daily Newspapers)2) Active Times ( English Daily newspapers)Please take on the records and acknolwdge the same.
3 months agoWith reference to above we hereby inform that in the meeting of Board of Directors held on 15th May 2026 and in the said meeting the board has approved the Audited Standalone Financial Results along with Audit report thereon from the statutory Auditor of the Company for the quarter and year ended 31st March 2026.
3 months agoWith reference to above we hereby inform that in the meeting of Board of Directors held on 15th May 2026 and in the said meeting the board has approved the Audited Standalone Financial Results along with Audit report thereon from the statutory Auditor of the Company for the quarter and year ended 31st March 2026.
3 months agoIndo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclsoure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th may 2026 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026.Please take the same on your record.
4 months agoIndo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclsoure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 15th may 2026 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026.Please take the same on your record.
4 months agoPlease find enclosed herewith a Certifcate dated 6th April 2026 for the period 1st April 2025 to 31st March 2026 from Mr. Girish Murarka Proprietor of M/s girish Murarka & Co Practicing Company Secretary certifyin that :1) Pursuant ot SEBI Gazatte Notification dated June 8 2018 Company have not process any request for efffecting transfer of shares unles the said securities are hled oin dematerilasied from the the period from 1st April 2025 to 31st March2026 2) Futher No request for transmission sub-dividion consolidated renewal and split of shares certicates and for exchange or endorsement of calls/ allotment for the period from 1st April 2025 to 31st March 2026 havee been recived. Please take the above in reocrds
4 months agoPlease find enclosed herewith a Certifcate dated 6th April 2026 for the period 1st April 2025 to 31st March 2026 from Mr. Girish Murarka Proprietor of M/s girish Murarka & Co Practicing Company Secretary certifyin that :1) Pursuant ot SEBI Gazatte Notification dated June 8 2018 Company have not process any request for efffecting transfer of shares unles the said securities are hled oin dematerilasied from the the period from 1st April 2025 to 31st March2026 2) Futher No request for transmission sub-dividion consolidated renewal and split of shares certicates and for exchange or endorsement of calls/ allotment for the period from 1st April 2025 to 31st March 2026 havee been recived. Please take the above in reocrds
4 months agoWe are enclosing herewith the annual disclosure in tersm of Regualtions 31 (4) of the SEBi (substantial Acquistion of Shares and Takeover) Regulations 2011 as received fromthe promoters / Promoter Group/ Person Acting in Concert for the financial year ended on 31st March 2026.
4 months agoWe are enclosing herewith the annual disclosure in tersm of Regualtions 31 (4) of the SEBi (substantial Acquistion of Shares and Takeover) Regulations 2011 as received fromthe promoters / Promoter Group/ Person Acting in Concert for the financial year ended on 31st March 2026.
4 months agoPlease find enclosed herewith a Certificate dated 2nd April 2026 for the period from 1st April 2025 to 31st March 2026 certifying that all activities in relation to both physical and electronics shares transfer facility ( Dematerialization & Rematerialisation) are maintained by M/s MCS Share Transfer Agent Limited Registrar and Share Transfer Agents of the Company.
5 months agoPlease find enclosed herewith a Certificate dated 2nd April 2026 for the period from 1st April 2025 to 31st March 2026 certifying that all activities in relation to both physical and electronics shares transfer facility ( Dematerialization & Rematerialisation) are maintained by M/s MCS Share Transfer Agent Limited Registrar and Share Transfer Agents of the Company.
5 months agoIn accordance with Regulations 74(5) of the SEBi ( Depositories and participants) Regulations 2018 for the quatrer and year ended 31st March 2026 based on the certificate received from MCS Share Transfer Agent limited (RTA) which is enclosed herewith we hereby confirm that within 15 days of reeipts of the securiteis received for dematerilization: 1) The securiteis comprised in the said certificates (s) of security have been listed on the Stock Exchanges and 2 ) the said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
5 months agoIn accordance with Regulations 74(5) of the SEBi ( Depositories and participants) Regulations 2018 for the quatrer and year ended 31st March 2026 based on the certificate received from MCS Share Transfer Agent limited (RTA) which is enclosed herewith we hereby confirm that within 15 days of reeipts of the securiteis received for dematerilization: 1) The securiteis comprised in the said certificates (s) of security have been listed on the Stock Exchanges and 2 ) the said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Aneel Jain
6 months agoAnnual reports
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Company details
Registered office
205, Lodha Supremus Off Mahakali Caves Road Andheri East Mumbai Maharashtra PIN: 400069 Tel No: 91-022-4567 3562 Fax No: NULL Email: [email protected] Internet: www.indocity.co
Registrars
12/1/5, Manoharpukar Road,Ground Floor,Kolkata-700026West Bengal. 12/1/5, Manoharpukar Road Ground Floor, NULL PIN: Tel No: NULL Fax No: NULL Email: NULL
Management
Gourav Gupta, Company Secretary cum Compliance Officer
Aneel Jain, Chairman & Managing Director
Aneel Jain, Chairman & Managing Director
Shashi Jain, Non Executive & Independent Director
Arun Hariram Bubna, Non Executive Independent Director
Girdharilal Gupta, Non Executive Independent Director
Details
BSE 532100
NSE NULL
ISIN INE456B01014