Disclsoures Under Regulations 30 of LODR.
ANNUAL REPORT
AGM NOTICE
SCRUTINIZER’S REPORT
MGT-9 EXTRACT
FINANCIAL RESULTS
CORPORATE GOVERNANCE
SHAREHOLDING PATTERN
BOARD MEETING INTIMATION
RELATED PARTY DISCLOSURE
PUBLICATION OF RESULTS
Disclosure under sub-regulation (1) of Regulation 47.
SECRETARIAL COMPLIANCE
FORMS FOR PHYSICAL SHAREHOLDERS
| Compliance Officer (Designated for Grievance assistance) Mr. Gourav Gupta Indo-City Infotech Ltd. 205, Lodha Supremus, Off Mahakali Caves Road, Andheri East, Mumbai – 400 069 Tel: +91 22 4567 3562 Grievance Redressal E-mail: contact.indocity@gmail.com Registrar & Auditors : Statutory Auditor: M A R C & CO. Chartered Accountants, Office No. 1, Jesal Park Building G/10 CHSL, Jesal Park, Bhayandar (East), Dist. Thane – 401 105. Secretarial Auditor: Girish Murarka & Co. Company Secretaries Flat No. 001, A-Wing, Bharateeya Kala Mandal C/2 CHSL, Om Nagar, Andheri East, Mumbai – 400 099. Share Transfer Office : MCS Share Transfer Agent Limited Registered Office: 12/1/5, Manoharpukur Road, Kolkata-700026. Communication Address: 3B3, 3rd Floor, Gundecha Onclave, Kherani Road, Sakinaka, Andheri (E), Mumbai – 400 072. Ph:- 022 – 28516020 / 022 – 28516021 / 022 – 28516022 / 022 – 28516023 Fax:- 022 – 28516021 Email:- helpdeskmum@mcsregistrars.com Please mail your queries at: contact.indocity@gmail.com |