Investor’s Information

ANNUAL REPORT

FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
FY 2015-16
FY 2014-15
FY 2013-14
FY 2012-13
FY 2011-12

AGM NOTICE

AGM Notice FY 2022-23
AGM Notice FY 2021-22
AGM Notice FY 2020-21
Revised AGM Notice FY 2019-20
AGM Notice FY 2019-20
AGM Notice FY 2018-19
AGM Notice FY 2017-18

SCRUTINIZER’S REPORT

Scrutinizer Report FY 2022-23
Scrutinizer-Report_FY_2021-22
Scrutinizer-Report_FY_2020-21
Scrutinizer’s Report FY 2019-20
Scrutinizer’s Report FY 2018-19
Scrutinizer’s Report FY 2017-18
Scrutinizer’s Report FY 2016-17
Scrutinizer’s Report FY 2015-16
Scrutinizer’s Report FY 2014-15

MGT-9 EXTRACT

MGT-9 FY 2022-23
MGT-9 FY 2021-22
MGT-9 FY 2020-21
MGT-9 FY 2019-20
MGT-9 FY 2018-19
MGT-9 FY 2017-18

FINANCIAL RESULTS

December, 2023
September, 2023
June 2023
March 2023
December, 2022
September 2022
June 2022
March 2022
December, 2021
September, 2021
June, 2021
March 2021
December, 2020
September 2020
June 2020
March-20
December 2019
September 2019
June 2019
March 2019
December 2018
September 2018
June 2018
March 2018
December 2017
September 2017
June 2017
March 2017
December 2016
September 2016
June 2016
March 2016
December 2015
September 2015
June 2015
March 2015
December 2014
September 2014
June 2014
March 2014
December 2013
September 2013
June 2013
March 2013
December 2012
September 2012
June 2012

CORPORATE GOVERNANCE

CG March, 2024
CG December, 2023
CG September, 2023
CG June 23
CG March 2023
CG December 2022
CG September 2022
CG June 2022
CG March 2022
CG December 2021
CG September 2021
CG June 2021
CG March 2021

CG December 2020
CG September 2020
CG June 2020
CG March 2020
CG December 2019
CG September 2019
CG June 2019
CG March 2019
CG December 2018
CG September 2018
CG June 2018

SHAREHOLDING PATTERN

March, 2024
December, 2023
September 2023
June 2023
March 2023
December 2022
September 2022
June 2022
March 2022
December 2021
September 2021
June 2021
March 2021
December 2020
September 2020
June 2020
March 2020
December 2019
September 2019
June 2019
March 2019
December 2018
September 2018
June 2018
March 2018
December 2017
September 2017
June 2017
March 2017
December 2016
September 2016
June 2016
March 2016
December 2015
September 2015
June 2015
March 2015
December 2014
September 2014
June 2014
March 2014
December 2013
September 2013
June 2013
March 2013
December 2012
September 2012
June 2012

BOARD MEETING INTIMATION

Intimation of Board Meeting 22nd May, 2024
Intimation of Board Meeting 2nd February, 2024
Intimation of Board Meeting 8th November, 2023
Revised-Intimation-of-Board-Meeting- 21st Aug. 2023
Intimation of Board Meeting 18th Aug. -2023
Intimation-of-Board-Meeting-9th-Aug.-2023
Board Meeting Intimation 5th May, 2023
Board Meeting Intimation 12th January, 2023
Board-Meeting-Intimation 27th Oct. 2022
Board Meeting Intimation 20th Aug., 2022
Board Meeting Intimation 27th July, 2022
Board Meeting Intimation 20th May, 2022
Board Meeting Intimation 17th January, 2022
Board Meeting Intimation 6th October, 2021
Board Meeting Intimation 9th August, 2021
Board Meeting Intimation 10th July, 2021
Board Meeting Intimation 7th May, 2021
Board Meeting Intimation 20th Jan, 2021
Board Meeting Intimation 29th Oct, 2020
Board Meeting Intimation 29th Aug, 2020
Board Meeting Intimation 12th Aug, 2020

RELATED PARTY DISCLOSURE

Related-Party Disclosure Half Year Ended September, 2022
Related Party Disclosure Half Year ended March 2023
Related Party Disclosure Half Year ended September, 2022
Related Party Disclosure Half Year ended March 31, 2022
Related Party Disclosure Half Year ended September, 2021
Related Party Disclosure Half Year March 31, 2021
Related Party Disclosure Half Yearly September, 2020

PUBLICATION OF RESULTS

Publication of Results – December, 2023
Publication-of-Results- September, 2023
Publication-of-Results-June-2023
Publication of Results March 2023
Publication of Results Deccember 2022
Publication of Results September 2022
Publication of Results June 2022
Publication of Results March 2022
Publication of Results December 2021
Publication of Results September 2021

SECRETARIAL COMPLIANCE

Secretarial-Compliance-Report-March-2023
Secretarial-Compliane-Report-March-2022
Secretarial-Compliane-Report-March-2021
Secretarial-Compliance-Report-March-2020
Secretarial-Compliance-Report-March-2019

FORMS FOR PHYSICAL SHAREHOLDERS

Confirmation-of-Signature-of-securities-holder-by-the-Banker
Form-ISR-1_Request-for-Registration-PAN_KYC_NECS_ETC
Form-ISR-3_Declaration-Form-for-Opting-out-of-Nomination
Form-No.-SH-13_Nomination-Form
Form-No.-SH-14_Cancellation-or-Variation-of-Nomination
Compliance Officer (Designated for Grievance assistance)
Mr. Gourav Gupta
Indo-City Infotech Ltd.
A6, Mittal Estate, Bldg. No. 2,
Andheri- Kurla Road, Andheri (East), Mumbai – 400059.
Tel: +91 22 2850 5903
Grievance Redressal E-mail: contact.indocity@gmail.com

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