Intra Infotech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on May 14, 2008, inter alia, to appoint M/s. A C Gupta & Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company to fill casual vacancy caused by the resignation of […]

Intra Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2008, has approved the following resolutions:
1. Accepted resignation of the Auditors of the Company, M/s. Dinesh Sharma & Associates, Chartered Accountants.
2. Appointed M/s. A C Gupta & Associates, Chartered Accountants as new auditors in […]

Intra Infotech Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the following resolutions with requisite & overwhelming majority:

1. Alteration of object clause of Memorandum of Association of the Company.
2. To Authorize the Board to make investments etc. in excess of the limits laid down in section 372A […]

Intra Infotech Ltd has informed BSE that the Auditors of the Company, M/s. Dinesh Sharma & Associates, Chartered Accountants have resigned with effect from March 12, 2008 due to personal reasons. The Board Meeting of the Directors of the Company will be held on April 14, 2008 to transact the following businesses:
1. To accept resignation […]

Intra Infotech Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:
1. To Alter the Object Clause of the Memorandum of Association of the Company by inserting following new clauses in place of all the existing clauses of Clause III (A) of […]

Intra Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2008, has approved the following resolutions subject to their approval by the members of the Company by way of postal ballot.
1. Alteration of object clause of Memorandum of Association of the Company.
2. Authorization under […]

Chartered Capital & Investment Ltd (”Manager to the Offer”) on behalf of Fortune Buildprop Pvt Ltd (”Acquirer”) has issued this Post Offer Public Announcement to the Shareholders of Intra Infotech Ltd (”Target Company”), which is in continuation of & should be read in conjunction with the Public Announcement (PA) dated September 28, 2007, Corrigendum to […]

Intra Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2008, inter alia, to consider and approve the following:
1. Alteration of object clause of Memorandum of Association of the Company.
2. To consider the authorization to sell, lease, mortgage, sub-divide, transfer or otherwise […]

Intra Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2008, inter alia, has carried out the following important business:
1. Certificate from the Chartered Capital and Investment Ltd., The manager to the open offer.

The certificate issued by the manager to the open Offer, The […]

Intra Infotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2008 to consider change of control / management of the Company and to take on record transfer of shares offered by shareholder of Intra Infotech Ltd as well as shares of Share […]