Info-Drive Software share news and announcements

BSE: 530703IT - Software

Trading suspended since 5 Feb 2019

Last traded ₹0.10 on 4 Feb 2019

Info-Drive Software share news and announcements

382 announcements, routine notices left out, newest first. Page 2 of 8.

Oct 2016
- 6 Oct · Disclosure
  R Jayanthilal has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) .... (opens in a new tab)
Aug 2016
- 31 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 31, 2016, inter alia, has considered and approved the following : 1. .... (opens in a new tab)
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) .... (opens in a new tab)
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
Jul 2016
- 26 Jul · Management
  Board of Directors have, vide circular resolution dated July 25, 2016, appointed Mr. Murugavel Karunanidhi (Mr. K. Murugavel,) as an Additional .... (opens in a new tab)
- 22 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
Jun 2016
- 28 Jun · Demise of Director
  Demise of V. N. Seshagiri Rao, Independent Director of the Company on June 27, 2016. Consequently V. N. Seshagiri Rao ceased to be Director ....
- 22 Jun · Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016
  Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016. (opens in a new tab)
- 14 Jun · Standalone Statement of Assets & Liabilities as on March 31, 2016
  Standalone Statement of Assets & Liabilities as on March 31, 2016. (opens in a new tab)
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
Apr 2016
- 21 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Mar 2016
- 29 Mar · Shifting of Registered Office
  Board of Directors (vide Circular Resolution dated March 29, 2016) approved the shifting of registered office of the Company from Buhari ....
- 16 Mar · Disclosure
  Aspire Emerging Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Feb 2016
- 18 Feb
  Strategic Alliance between Info-Drive Software LLC and Hullmin FZE (opens in a new tab)
- 13 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 12 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
- 3 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 03, 2016, has noted and recorded the vacation of Mr. ALAVUR LAKSHMI NARASIMHAN ....
Jan 2016
- 22 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Nov 2015
- 13 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 21 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 3 Oct · Meeting
  The 27th Annual General Meeting (AGM) of the Company was held on September 30, 2015, under Clause 35A. (opens in a new tab)
Sep 2015
- 11 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) ....
Aug 2015
- 20 Aug · Disclosure
  India Max Investment Fund Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 14 Aug · Allotment of Equity shares pursuant to conversion of Foreign Currency Convertible Bonds ("FCCBs") - Tranche- 2
  Committee of Directors at its meeting held on August 14, 2015, has allotted 6,60,99,000 equity shares of Re. 1/- each at the Conversion .... (opens in a new tab)
- 14 Aug · Results
  Info-Drive Software Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
Jul 2015
- 18 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 9 Jun · Disclosure
  Darpad Trading Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
May 2015
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following: 1. approved the ....
- 29 May · Results
  Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 15 May · Revised Shareholding Pattern For March 31, 2015
  With reference to earlier announcement regarding Shareholding Pattern For March 31, 2015 dated April 21, 2015. Info-Drive Software Ltd has now submitted to BSE a Revised Shareholding Pattern .... (opens in a new tab)
- 2 May · Disclosure
  Highbluesky Emerging Market Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Apr 2015
- 21 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 3 Apr · Disclosure
  Info-Drive Software Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 1 Apr · Management
  Following:- 1. Mr. A. S. Giridhar has been reappointed as Manager of the Company for the period from April 01, 015 to March 31, ....
Mar 2015
- 25 Mar · Disclosure
  Info-Drive Software Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 25 Mar · Disclosure
  Info-Drive Software Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 25 Mar · Disclosure
  Sparrow Asia Diversified Opportunities Fund has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 24 Mar · Management
  Mr. Deepak has taken over as the Chief Operating Officer (COO) based out of UAE to handle the global operations of Info-Drive. (opens in a new tab)
- 23 Mar · Allotment of Equity Shares pursuant to conversion of Foreign Currency Convertible Bonds ("FCCBs") - Tranche - 1
  Committee of Directors at its meeting held on March 23, 2015, has allotted 10,81,62,000 equity shares of Re. 1/ - each at the Conversion .... (opens in a new tab)
- 16 Mar · Notice from FCCB Holders for Conversion
  Company is in receipt of notices from various bondholders seeking conversion of their FCCBs into equity shares. Accordingly, the company ....
Feb 2015
- 13 Feb · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 3 Feb · Updates
  Equity Shares of the Company were permitted to be traded and admitted to dealing on National Stock Exchange of India Limited (NSE) w.e.f. .... (opens in a new tab)
Jan 2015
- 22 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
Dec 2014
- 16 Dec · Corporate action
  Board of Directors of the Company at its meeting held on December 15, 2014 have fixed December 26, 2014 as the Record Date for the purpose ....
- 16 Dec · Corporate action
  Board of Directors of the Company, at their meeting held on 15tht December 2014, have fixed 26th December 2014as the Record Datefor the purpose of sub-division (split) of the existing equity shares of the company having the face value of Rs.10/- per share into 10 equity shares having a face value of Re.1/- each. (Source MSE)
- 15 Dec · Board meeting
  Issue Management Committee of the Company at their meeting held on 12th December 2014 have considered and approved the following : 1) Closure of FCCB issue: 2) Adoption of final offering circular and other documents related to the FCCB issue: 3) Authorized the issue and allotment of US$ 9,100,000 Zero Coupon Foreign Currency convertible Bonds convertible into Fully Paid-up Equity shares. (Source MSE)
- 15 Dec · Closure of FCCB
  Issue Management Committee of the Company at its meeting held on December 12, 2014 inter alia, have considered and approved the following : ....