Investor Relations

Contact :  investors@infronics.com

Annual Reports:

• 2009 - 2010
• 2010 - 2011
• 2011 - 2012
• 2012 - 2013
• 2013 - 2014
• 2014 - 2015
• 2015 - 2016
• 2016 - 2017
• 2017 - 2018
• 2018 - 2019
• 2019 - 2020
• 2020 - 2021
• 2021 - 2022
• 2022 - 2023
• 2023 - 2024

Annual Returns:

• 2020 - 2021
• 2021 - 2022
• 2022 - 2023
• 2023 - 2024

Quarterly Results:

2011 - 2012:

• Q1 - 2011 - 12
• Q2 - 2011 - 12
• Q3 - 2011 - 12
• Q4 - 2011 - 12

2012 - 2013:

• Q1 - 2012 - 13
• Q2 - 2012 - 13
• Q3 - 2012 - 13
• Q4 - 2012 - 13

2013 - 2014:

• Q1 - 2013 - 14
• Q2 - 2013 - 14
• Q3 - 2013 - 14
• Q4 - 2013 - 14

2014 - 2015:

• Q1 - 2014 - 15
• Q2- 2014 - 15
• Q3 - 2014 - 15
• Q4 - 2014 - 15

2015 - 2016:

• Q1 - 2015 - 16
• Q2 - 2015 - 16
• Q3 - 2015 - 16
• Q4 - 2015 - 16

2016 - 2017:

• Q1 - 2016 - 17
• Q2 - 2016 - 17
• Q3 - 2016 - 17
• Q4 - 2016 - 17

2017 - 2018:

• Q1 - 2017 - 18
• Q2 - 2017 - 18

2018 - 2019:

• Q1 - 2018 - 19
• Q2 - 2018 - 19
• Q3 - 2018 - 19
• Q4 - 2018 - 19

2019 - 2020:

• Q1 - 2019 - 20
• Q2 - 2019 - 20
• Q3 - 2019 - 20
• Q4 - 2019 - 20

2020 - 2021:

• Q1 - 2020 - 21
• Q2 - 2020 - 21
• Q3 - 2020 - 21
• Q4 - 2020 - 21

2021 - 2022:

• Q1 - 2021 - 22
• Q2 - 2021 - 22
• Q3 - 2021 - 22
• Q4 - 2021 - 22

2022 - 2023:

• Q1 - 2022 - 23
• Q2 - 2022 - 23
• Q3 - 2022 - 23
• Q4 - 2022 - 23

2023 - 2024:

• Q1 - 2023 - 24
• Q2 - 2023 - 24
• Q3 - 2023 - 24
• Q4 - 2023 - 24   

2024 - 2025:

• Q1 - 2024 - 25
• Q2 - 2024 - 25

Share Holding Pattern:

2011 - 2012:

• Q1 - 2011 - 12
• Q2 - 2011 - 12
• Q3 - 2011 - 12
• Q4 - 2011 - 12

2012 - 2013:

• Q1 - 2012 - 13
• Q2 - 2012 - 13
• Q3 - 2012 - 13
• Q4 - 2012 - 13

2013 - 2014:

• Q1 - 2013 - 14
• Q2 - 2013 - 14
• Q3 - 2013 - 14
• Q4 - 2013 - 14

2014 - 2015:

• Q1 - 2014 - 15
• Q2 - 2014 - 15
• Q3 - 2014 - 15
• Q4 - 2014 - 15

2015 - 2016:

• Q1 - 2015 - 16
• Q2 - 2015 - 16

2022 - 2023:

• Q1 - 2022 - 23
• Q2 - 2022 - 23
• Q3 - 2022 - 23
• Q4 - 2022 - 23

2023 - 2024:

• Q1 - 2023 - 24
• Q2 - 2023 - 24
• Q3 - 2023 - 24
• Q4 - 2023 - 24

2024 - 2025:

• Q1 - 2024 - 25
• Q2 - 2024 - 25

Corporate Governance:

2011 - 2012:

• Q1 - 2011 - 12
• Q2 - 2011 - 12
• Q3 - 2011 - 12
• Q4 - 2011 - 12

2012 - 2013:

• Q1 - 2012 - 13
• Q2 - 2012 - 13
• Q3 - 2012 - 13
• Q4 - 2012 - 13

2013 - 2014:

• Q1 - 2013 - 14
• Q2 - 2013 - 14
• Q3 - 2013 - 14
• Q4 - 2013 - 14

2014 - 2015:

• Q1 - 2014 - 15

Notices:

• Postal Ballot Notice Dec 2022

AGM:

2014 - 2015 

• 15th AGM Proceedings & Voting Results 

2015 - 2016

• 16th AGM Proceedings & Voting Results

2016 - 2017

• 17th AGM Proceedings & Voting Results

2017 - 2018

• 18th AGM Proceedings & Voting Results

2018 - 2019

• 19th AGM Proceedings & Voting Results

2019 - 2020

• 20th AGM Proceedings & Voting Results

2020 - 2021

• 21st AGM Proceedings & Voting Results

2021 - 2022

• 22nd AGM Proceedings
• 22nd AGM e-voting results

2022 - 2023:

• 23rd AGM Proceedings
• 23rd AGM e-voting results

2023 - 2024:

• 24th AGM Proceedings
• 24th AGM e-voting results

Postal Ballot:

2022 - 2023:

• Postal Ballot Voting Results Jan 2023

Newspaper Publications:

2022-23:

• Q1 Financials Update - 2022 - 23 
• 22nd AGM 2021-22
• Q2 Financials Update - 2022-23
• Postal Ballot Notice Dec 2022
• Q3 Financials Update - 2022-23
• Q4 Financials update - 2022-23

2023-24:

• Q1 Financials Update 2023-24
• 23rd AGM Notice 2022-23
• 23rd AGM Circulation of Notice
• Q2 Financials Update 2023-24
• Q3 Financials Update 2023-24
• Q4 Financials Update 2023-24

2024-25:

• Q1 Financials Update 2024-25
• 24th AGM Notice 2023-24
• 24th AGM Circulation of Notice
• Q2 Financials Update 2024-25

Policies:

• Board Diversity Policy
• Anti Sexual Harassment Policy
• Preservation of Documents
• Related Party Transaction Policy
• Risk Management Policy
• Whistle Blower Policy
• Materiality of Events & Information

Stock Exchange Disclosures:

2022 - 2023:

• Intimation of Board Meeting
  • 9 Aug 2022
  • Rescheduling of Board Meeting - 13 Aug 2022
  • 14 Nov 2022
  • 13 Feb 2023

• Outcome of Board Meeting
  • 30 May 2022
  • 13 Aug 2022
  • 03 Sep 2022
  • 14 Nov 2022
  • 10 Dec 2022
  • 13 Feb 2023

• Other Intimations
  • Decision of Stock Exchange on Promoter Reclassification application
  • Application submitted to Stock Exchange for Reclassification of Promoters
  • Request received for Re-classification of Promoters
  • Resignation of Statutory Auditors
  • Resignation of Company Secretary & Compliance Officer
  • Change in Directors

2023 - 2024:

• Intimation of Board Meeting    
  • 29 May 2023
  • 09 August 2023
  • 07 November 2023
  • 14 February 2024

• Outcome of Board Meeting
  • 29 May 2023
  • 09 August 2023
  • 07 November 2023
  • 14 February 2024
• Other Intimations
  • Appointment of Statutory Auditors
  • Resignation of Company Secretary & Compliance Officer
  • Appointment of Company Secretary & Compliance Officer
  • Change in Directors

2024 - 2025:

• Intimation of Board Meeting
  • 29 May 2024
  • 12 Aug 2024 
  • 13 Nov 2024
• Outcome of Board Meeting
  • 29 May 2024
  • 12 Aug 2024
  • 03 Sept 2024
  • 13 Nov 2024
• Other Intimations
  • Closure of Contracts

Board of Directors

Key Managerial Personnel

Code of Conduct

Company Secretary & Compliance Officer

RTA