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Infinity – Travel Concierge
Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of Board Meeting
AGM Proceedings
Closure of Trading Window
Intimation Under Reg 30 - Change In Key Managerial Personnel
Secretarial Compliance Report
Appointment of Director – Ms Vrinda Sarup
Resignation Letter- Mr. Vivek Kumar
Resignation Letter – Mrs. Sudha Pllai
Intimation Under Reg 30 - Change in Chief Financial Officer
Letter - Change In Key Managerial Person -
Regulation 23(9) SEBI (LODR) Regulations, 2015
Appointment of Managing Director & List of Authorised Person - Materiality Policy
Extension of Term of appointment of Chief Executive office
Novel Coronavirus (COVID-19)
Appointment of Director - Mr. S C Sekhar -
Resignation Letter - Mr. Anand Nayak
Dividend and Book Closure
Resignation Letter - Mr. K.L. Thapar
Appointment of Mr Pradeep Dhobale
Appointment of Director - Mr. Anand Nayak
Materiality Policy - List of Authorised Persons
Letter - Ghanshyam Arora
Resignation Letter - Mr Jehangir J Ghadiali
Resignation Letter - Anil Baijal
Letter - Savio Sequeira
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