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Infobeans Technologies Ltd - 543644 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInfobeans Technologies Ltd 2CIN NO.L72200MP2011PLC025622 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURBHI JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: AVINASH SETHI Designation: DIRECTOR AND CFO EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Infobeans Technologies Ltd - 543644 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Appointment of Mrs. Mayuri Mukherjee (DIN 10117888) as the Non-executive Independent Director of the Company
29-04-2023
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Infobeans Technologies Ltd - 543644 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Appointment of Mrs. Mayuri Mukherjee (DIN 10117888) as the Non-executive Independent Director of the Company
29-04-2023
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Infobeans Technologies Ltd - 543644 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 28Th April, 2023

Appointment of Additional & Non - Executive Independent Director w.e.f 28th April, 2023
28-04-2023
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Infobeans Technologies Ltd - 543644 - Board Meeting Intimation for Appointment Of The Non-Executive Independent Director

Infobeans Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Appointment of the Non-Executive Independent Director
26-04-2023
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Infobeans Technologies Ltd - 543644 - Compliances- Compliance Certificate For The Year Ended March 31St, 2023

InfoBeans Technologies Ltd has submitted the Compliance Certificate for the year ended on March 31st, 2023
24-04-2023
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Infobeans Technologies Ltd - 543644 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Ranked as one of India's Fastest Growing Company under 'India's Growth Champions 2023' by Economic Times & Statista
21-04-2023
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Infobeans Technologies Ltd - 543644 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate u/r 74(5) of SEBI (DP) Reg by InfoBeans Technologies Limited
18-04-2023
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Infobeans Technologies Ltd - 543644 - Closure of Trading Window

InfoBeans Technologies Limited informed the exchange about the Closure of Trading Window for the quarter and year ending 31st March, 2023
31-03-2023
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Infobeans Technologies Ltd - 543644 - Announcement Under Reg 30 Of SEBI (LODR)-''Infobeans Awarded As "Great Place To Work For 2023" By Great Place To Work Institute.''.

Announcement under Reg 30 of SEBI (LODR), 2015-''InfoBeans awarded as "Great Place to Work for 2023" by Great Place to Work Institute.''.
21-03-2023
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