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Intrasoft Technologies share news, announcements and annual reports

NSE: ISFTBSE: 533181RetailingSmall Cap

Intrasoft Technologies Limited · Face value ₹10 · Listed Apr 2010
Last close ₹113.72up ₹3.98 (3.63%)BSE ₹113.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹109.74.

30 Oct: open ₹110.84, high ₹115.00, low ₹108.20

52-week range of traded prices to 30 Oct 2026
₹54.05Low, 30 Mar 2026₹115.00High, 30 Oct 2026
Market cap
₹185 Cr2,723rd largest listed
P/E
13.52
P/B
0.70
Dividend yield
Nonein the last 12 months
ROE
5.5%
ROCE
5.7%
Debt to equity
0.06
Volume, NSE
58,328

Intrasoft Technologies board meetings

129 filed, newest first. Page 3 of 3.

  1. May 2014

    • 20 May · Board meeting

      To consider, approve and take on record, amongst other matters: (1) Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2014.(2) To consider dividend on Equity Shares of the Company for the financial year ended March 31, 2014, if any. Further, as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities/shares of the Company is closed for the Company's Directors/Officers and designated employees from May 22, 2014 to May 30, 2014 (both days inclusive).
  2. Feb 2014

    • 14 Feb · Board meeting

      Board of Directors at their meeting held February 14, 2014 have amongst other matters considered, approved and taken on record the following: 1) Based on the recommendation of Remuneration Committee, re-appointed Mr. Arvind Kajaria as Managing Director of the Company for a Period of 3(three) year w.e.f. April 01, 2014, subject to approval of the shareholders.2) Based on the recommendation of Remuneration Committee, re-appointed Mr. Sharad Kajaria as Whole-time Director of the Company for a period of 3(three) years w.e.f. April 1, 2014, subject to approval of the Shareholders.
    • 4 Feb · Board meeting

      To consider, approve and to take on record, amongst other matters:(1) Un-audited Consolidated and Standalone financial results for the quarter ended December 31, 2013.(2). Limited Review Report for the quarter ended December 31, 2013.Further, as per the Company's internal Code for Prevention of Insider Trading, the trading window for dealing in the securities/shares of the Company is closed for the Company's Directors/Officers and designated employees from Friday, February 7, 2014 to Saturday, February 15, 2014 (both days inclusive).
  3. Oct 2013

  4. Aug 2013

    • 1 Aug · Board meeting

      To consider, approve and to take on record, amongst other matters:(1) Un-audited Consolidated and Standalone financial results for the quarter ended June 30, 2013. (2.) Limited Review Report for the quarter ended June 30, 2013.
  5. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 28, 2013 have considered, approved and taken on record the following: (1) Pursuant to approval of the Remuneration Committee and subject to approval of the shareholders at the ensuing Annual General Meeting accorded consent for payment of remuneration to Mr. Arvind Kajaria, Managing Director in excess of 5% of Net Profit of the Company for the financial year 2012-13.
    • 17 May · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2013; (2) To recommend dividend on Equity Shares of the Company for the financial year ended March 31, 2013, if any.
  6. Feb 2013

    • 4 Feb · Board meeting

      To consider approve and take on record, amongst other matters : (1) Un-audited Standalone and Consolidated financial results for the quarter ended December 31,2012. (2) Limited Review Report for the quarter ended December 31,2012.
  7. Nov 2012

    • 1 Nov · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Un-audited Consolidated and Standalone financial results for the quarter ended September 30, 2012; (2) Limited Review Report for the quarter ended September 30, 2012.
  8. Aug 2012

    • 6 Aug · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Recommendation of Dividend on Equity Shares of the Company for the financial year ended March 31, 2012; (2) Audited Standalone and Consolidated financial results for the year ended March 31, 2012; (3) Date of Book Closure for the purpose of Annual General Meeting of the Company; (4) To fix the date, time and venue of the Annual General Meeting of the Company.
  9. Jul 2012

    • 31 Jul · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Un-audited Consolidated and Standalone financial results for quarter ended June 30, 2012; (2) Limited Review Report of the Company for the quarter ended June 30, 2012.
  10. May 2012

    • 4 May · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Un-audited Consolidated and Standalone financial results for quarter and year ended March 31, 2012; (2) Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended March 31, 2012.
  11. Mar 2012

    • 5 Mar · Board meeting

      To consider, approve and to take on record, amongst other matters : (1) Maintenance of Book of Accounts pursuant to Section 209 of the Companies Act, 1956 at a place other than Registered Office; (2) Resignation of Mr. Deepak Agarwal as Company Secretary and Compliance Officer of the Company.
  12. Feb 2012

    • 7 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 07, 2012, has considered, approved and taken on record the following: (1) Subject to approval of the Shareholders of the Company, Mr. Sharad Kajaria re-appointed as Whole Time Director with effect from April 01, 2012.
  13. Jan 2012

    • 30 Jan · Board meeting

      To consider approve and take on record, amongst other matters : (1) Un-audited Standalone and Consolidated financial results for the quarter and nine months period ended December 31,2011. (2) Limited Review Report for the quarter and nine months ended December 31,2011.(3) Re-appointment & revision in remuneration of Mr. Sharad Kajaria, as a whole time director of the Company with effect from April 1, 2012.
  14. Nov 2011

    • 7 Nov · Board meeting

      To consider, approve and take on records, among other matters, the following : (1) Un-audited Standalone and Consolidated financial results for the quarter/ half year ended September 30, 2011; (2) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter/ half year ended September 30, 2011.
  15. Aug 2011

    • 22 Aug · Board meeting

      To consider and take on records, among other matters, the following : (1) Recommendation of Final Dividend on Equity Shares of the Company for the financial year ended March 31, 2011; (2) Audited Standalone and Consolidated financial results for the year ended March 31, 2011; (3) Dates of Book Closure for the purpose of payment of dividend and Annual General Meeting of the Company; (4) Variation in utilization of the proceeds of IPO; (5) To fix the date, time and venue of the Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders.
    • 3 Aug · Board meeting

      To consider and take on records, among other matters, the following : (1) Un-audited Standalone and Consolidated financial results for quarter ended June 30, 2011; (2) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2011.
  16. Apr 2011

    • 27 Apr · Board meeting

      To consider and take on records among other matters : (a) Un-audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2011. (b) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended March 31, 2011.
  17. Mar 2011

    • 28 Mar · Board meeting

      Board of Directors at their Meeting held on March 26, 2011 have amongst other matters considered and approved the following: (a) Taken on record the resignation of Mr. Vishal Agarwal, from the Chairmanship and membership of the Investor cum Share Transfer Committee and nominated Mr. Anil Agrawal, Independent Director as the Chairman of the Investor cum Share Transfer Committee.(b) Nominated Mr. Rupinder Singh, Independent Director as member of the Investor cum Share Transfer Committee the Company.
    • 24 Mar · Board meeting

      Amongst other matters consider and approve reconstitution of Committees of the Board of Directors.
  18. Jan 2011

    • 24 Jan · Board meeting

      To consider and take on record, among other matters, the following: (a) Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2010; (b) Appointment of Mr. Deepak Agarwal as Company Secretary of the Company; (c) Approve and authorise director(s) of the Company to execute necessary documents in respect of guarantee to be given in favour of Barclays Bank for credit facilities to be availed by 123 Greetings.com, Inc, USA, a Subsidiary Company; (d) Recommendation and declaration of Interim Dividend for the financial year 2010-2011.
  19. Nov 2010

    • 1 Nov · Board meeting

      Amongst other matters to : (1) Approve of un-audited standalone financial results for the Quarter ended September 30, 2010; (2) Approve un-audited consolidated financial results for the Quarter ended September 30, 2010; (3) Consider and take note of Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended September 30, 2010.
  20. Oct 2010

    • 29 Oct · Board meeting

      Board of Directors at their Meeting held on October 29, 2010 have amongst other matters considered and approved the following : (1) Accepted the resignation of Mr. Amitava Ghose, Independent Director of the Company and appointed Mr. Anil Agrawal as Independent Director in casual vacancy caused due to resignation; (2) Resignation of Mr.Rajendra Kumar Chotia as Company Secretary and Compliance Officer of the Company; (3) Appointment of Mr.Deepak Agrawal, Secretarial Officer as Compliance Officer of the Company.
    • 29 Oct · Board meeting

      Amongst other matters will consider and approve: (1) Resignation of Mr. Amitava Ghose from the Office of director of the Company and appointment of Mr. Anil Agrawal as Independent Director in Casual Vacancy caused due to resignation of Mr. Amitava Ghose, Independent Director of the Company.(2) Resignation of Mr. Rajendra Kumar Chotia, Company Secretary and Compliance Officer of the Company.
    • 13 Oct · Board meeting

      Board of Directors at their meeting held on September 30, 2010 have amongst other matters considered and approved the following : (a) Modification made to Authorised Signatory for Final Dividend Account by adding the name of Mr. Deepak Agrawal.
  21. Aug 2010

    • 3 Aug · Board meeting

      Board shall amongst other matters consider and approve : (1) Audited standalone and consolidated financial results for the year ended March 31, 2010; (2) Un-audited standalone and consolidated financial results for the Quarter ended June 30, 2010; (3) Recommendation of Final Dividend, if any, for the year ended March 31, 2010.
  22. Apr 2010

    • 20 Apr · Board meeting

      Amongst other matters consider and approve: 1) Un-audited standalone financial results for the quarter and year ended March 31, 2010; 2) Un-audited consolidated financial results for the quarter and year ended March 31, 2010; 3) Recommendation of Interim dividend, if any, for the year ended March 31, 2010.