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Infinite provides custom IT based business process solutions, next-gen mobility solutions and product engineering services, specializing in the Healthcare, Banking & Finance, Telecommunications & Technology and Media & Publishing industries.

Infinite’s solutions build on proprietary industrial frameworks that significantly reduce work effort and cost while providing faster go-to-market speeds and nimble responses to market dynamics - a complete suite of services we call Platformization™.

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Financial Performance

  • Shareholding Structure
  • Quarterly Results
  • Polling Results
  • Policies
  • MOA & AOA
  • Annual Reports
  • Bonus Shares
  • Corporate Governance
  • Unpaid / Unclaimed Amt
  • Buyback 2015
  • Buyback 2016
  • Delisting
  • Intimations / Notices
  • Committee Composition
  • Chairman’s Speech
  • Postal Ballot

Shareholding Structure

Quarterly Results

Quarterly Results

Q1 Q2 Q3 Q4
2019
2018
2017
2016
2015
2014
2013
2012 Not Included Not Included

Polling Results

Policies

MOA & AOA

MOA & AOA

MOA & AOA
MOA & AOA

Annual Reports

Annual Reports

Annual Reports

Bonus Shares

Corporate Governance

Corporate Governance

An implicit sense of ethical business conduct has been the cornerstone of Infinite’s approach to corporate governance. On issues ranging from customer care and business excellence to financial propriety and reporting, we follow strict rules and guidelines that are based soundly on Infinite’s traditional values. Our commitment to providing timely and accurate information to all stakeholders is core to us and is reflected in all our dealings with internal and external parties. The essence of corporate governance remains uncomplicated; ethical business behavior in every sphere and with all its constituents is evident in all our dealings. This crystal-clear characterization has been the bedrock on which we have built Infinite as an enterprise. Read about Infinite’s CSR activities.

 

Governance Appointment Letter of Independent Directors

Unpaid / Unclaimed Amt

List of Unclaimed Dividend transferred to IEPF A/c

Year of Dividend List of shareholders with details
  • Interim Dividend for F.Y. 2011-12
  • Interim Dividend for F.Y. 2010-11

List of Unclaimed Excess Share Application Money (of IPO) transferred to IEPF A/c

F.Y. to which IPO Proceeds relates List of shareholders with details
2019-10 Details of Unclaimed Share Application Money transferred to IEPF

List of Unclaimed Dividend as on the date of AGM

Date of AGM List of shareholders with details
  • As on September 27, 2018
  • As on September 28, 2017
  • As on September 29, 2016
  • As on September 30, 2015
  • As on September 24, 2014

List of shareholders whose shares are transferred / liable to be transferred to IEPF

Year of Dividend List of shareholders with details
  • Interim Dividend for F.Y. 2010-11
  • Interim Dividend for F.Y. 2011-12
  • Final Dividend for F.Y. 2011-12
  • Interim dividend for F.Y 2012-13

Buyback 2015

August 2015

Sun Mon Tue Wed Thu Fri Sat
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30 31

July 2015

Sun Mon Tue Wed Thu Fri Sat
5 6 7 8 9 10 11
12 13 14 15 16 17 18
19 20 21 22 23 24 25
26 27 28 29 30 31

Buyback 2016

Delisting

Intimations / Notices

Committee Composition

1. Audit Committee

Name of Director Category Position
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Chairman
Mr. Ashok Kumar Garg Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

2. Nomination and Remuneration Committee

Name of Director Category Position
Mr. Ashok Kumar Garg Non-Executive Independent Director Chairman
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

3. Stakeholders Relationship Committee

Name of Director Category Position
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Chairman
Mr. Ashok Kumar Garg Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

4. Corporate Governance Committee

Name of Director Category Position
Mr. Ashok Kumar Garg Non-Executive Independent Director Chairman
Mr. Ravindra Rama Rao Turaga Non-Executive Independent Director Member
Mrs. Sadhana Dikshit Non-Executive Independent Director Member

Chairman’s Speech

Postal Ballot

Board of Directors

Contact