Listing of Equity Shares of Infronics Systems Ltd.

• Notice No: 20140331-22
• Notice Date: 31 Mar 2014
• Category: Trading
• Segment: Equity

Trading Members of the Exchange are hereby informed that effective from Wednesday, April 2, 2014, the equity shares of Infronics Systems Ltd. are listed and admitted to dealings on the Exchange in the list of B Group.

Name of the company	Securities	Market Lot	Scrip Code
Infronics Systems Ltd.	1,58,52,923 Equity shares of Rs.5/- each fully paid-up. Distinctive numbers: (1 to 1,58,52,923)	One Share	537985
Registered Office: Plot No: 16, Srila Realty Layout, Bachu Pally Road, Miyapur Hyderabad - 500 049 Tel : [phone] Fax: [phone] Website: www.infronics.com Email ID for Investor Grievances: [e-mail]; [e-mail]	Abbreviated Name on BOLT System  INFRONICS SY	Scrip ID on BOLT System INFRONICS	ISIN No. INE463B01028

1.       Trading Members may note that as per the guidelines issued by SEBI dated 16^th February, 2000, securities of the company will only be traded in Dematerialised form. Trades effected in this scrip will be in unit market lot (i.e. one share).

2.       Trading Members may note that the scrip code 590118 (Permitted Category) will be discontinued from  Wednesday, April 2, 2014 and all trades in the scrip w.e.f. Wednesday, April 2, 2014 should be executed under the new scrip code mentioned above.

3.       The Equity shares of the Company are listed on the Ahmedabad Stock Exchange (ASE).

4.       The unaudited financial result of the Company for the Quarter ended December 31, 2013 is enclosed as Annexure I.

5.       A copy of the shareholding pattern for the Quarter ended December 31, 2013, submitted by the company is enclosed as Annexure II.

6.       The Information Memorandum containing all the information about the company can be viewed at www.bseindia.com/corporates/direct_list.aspx?expandable=1

7.       The company’s financial year ending is March 31.

8.       The address of the Registrar and Transfer Agent of the Company is given below:

Aarthi Consultants Private Limited

1-2-285, Aarthi Building, Near Gaganmahal Nursing Home,

Street No 7, Domalguda,Hyderabad - 500029

Tel No:  040-27638111/27634445

Fax No: 040-27632184

Email: [e-mail]

Website: www.aarthiconsultants.com

In case members require any clarifications on the subject matter of this Notice, they may please contact any of the following:

A) At the company: Ms Shwetha Bengani Company Secretary & Compliance  Officer	Address: Plot No: 16, Srila Realty Layout, Bachupally Road, Miyapur ,Hyderabad - 500 049 Tel : [phone]        Fax: [phone] Website: www.infronics.com Email ID for Investor Grievances: [e-mail]; [e-mail]
B) At the Exchange:      Mr. Nitin Pujari      Manager-Dept. of            Corporate Services	Tel.No.91-022-22728398

Bhushan Mokashi

Asst. Gen. Manager- Listing Operations

Monday, March 31, 2014

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