Infinite Computer Solutions (India) Ltd - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

INFINITE COMPUTER SOLUTIONS (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Dear Sir,<BR> <BR> Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be on Wednesday, November 14th, 2018 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30th, 2018.<BR> <BR> We further wish to inform you that the Trading Window, as per the Company's Code for Prevention of Insider Trading, will remain closed from November 01, 2018 to November 16, 2018.<BR> <BR> This is for your information and record please.<BR> <BR> Thanking you.<BR> <BR> Yours faithfully,<BR> For Infinite Computer Solutions (India) Limited<BR> <BR> Saurabh Madaan <BR> Company Secretary <BR>