Infinite Computer Solutions (India) Ltd - Outcome of Board Meeting

Dear Sir,<BR> <BR> Please take note that the Board of Directors in their meeting held today i.e. November 14, 2018, approved the following:<BR> <BR> 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2018. A copy of the Audit Report along with Financial Results for the same are attached herewith. <BR> <BR> Further, the Company shall, pursuant to Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, be publishing only Consolidated Financial Results for the aforesaid period in the newspapers.<BR> <BR> The meeting started at 05:30 P.M. and concluded at 07:00 P.M.<BR> <BR> We request you to take the same on your record.<BR> <BR> Thanking you.<BR> <BR> Yours faithfully,<BR> For Infinite Computer Solutions (India) Limited<BR> <BR> <BR> Saurabh Madaan<BR> Company Secretary<BR>