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 3 of 8.
Dec 2014
11 Dec · Board meeting
To consider and take on record, inter - alia the following:- To fix the record date for 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 Rs. 1 each. (Source MSE)5 Dec · Board Meeting on Dec 15, 2014
Meeting of the Board of Directors of the Company will be held on December 15, 2014, inter alia, to consider and take on record the following: ....
Nov 2014
7 Nov · Board meeting
To consider and take on record, iner alia, the following:- standalone un-audited financial results for the quarter ended 30th September 2014, along with Limited Review Report thereon. (Source MSE)
Oct 2014
17 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
1 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2014 to September 30, 2014 (both days inclusive) ....1 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from 17th September 2014 to 30th September 2014 (both days inclusive) in connection with the 26th Annual General Meeting of the Company to be held on 30th September 2014. (Source MSE)
Aug 2014
6 Aug · Board meeting
To inter-alia, consider the standalone unaudited financial results for the quarter ended 30th June 2014. (Source MSE)
Jul 2014
31 Jul · Corporate action
Board of Directors on 31st July 2014, inter alia, has considered and approved the following:- To sub-divide the face value of equity shares of the Company from Rs.10/- each to Re.1./- each subject to the approval of shareholders of the Company in accordance with the provisions of section 61(1)(d) of the Companies Act, 2013 and Article 3 of the Articles of Association of the Company. (Source MSE)31 Jul · Corporate action
Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered and approved the following:- - ....23 Jul · Board meeting
Inter alia, to transact the following business: (1) To consider sub-division / split equity shares of the Company from face value of Rs.10/- (Rupees ten only) to face value of Re.1/- (Rupee One only) per share in accordance with the provisions of section 61(1)(d) of the Companies Act 2013 and Article 3 of the Articles of Association of the Company. (Source MSE)22 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on July 31, 2014, inter alia to transact the following business: - To ....22 Jul · Shareholding Pattern For June 30, 2014
15 Jul · Business
15 Jul · Management
Board has accepted the resignation of Mr. N. Viswanathan as an Independent Director of the Company with effect from 11th July 2014. (Source MSE)14 Jul · Business
12 Jul · Management
Board by circular resolution dated July 11, 2014 has accepted the resignation of Mr. N. Viswanathan as an Independent Director of the Company ....
Jun 2014
2 Jun · Board meeting
Board of Directors of the Company at their Meeting held on 30th may has not declared any dividend for the Financial Year ended 31st March 2014. (Source MSE)
May 2014
22 May · Board meeting
To inter alia consider the Audited Financial Results (Both Stand-Alone & consolidated) for the Financial year ended on 31st March 2014. (Source MSE)13 May · Board meeting
Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following:- 1. ....6 May · Board meeting
To inter-alia consider the following business:- Raising of funds up to $10 Million in foreign currency through issue of Foreign Currency Convertible Bonds (FCCB's) convertible into Equity Shares. (Source MSE)5 May · Board Meeting on May 13, 2014
Meeting of the Board of Directors of the Company will be held on May 13, 2014, inter alia to consider the following business: - Raising ....
Apr 2014
18 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
1 Mar · Board meeting
That the Board of Directors of the Company at its meeting held on 28th February, 2014, inter alia, has transacted the following business: 1. To raise an additional Capital not exceeding Rs. 100 Crores by way of QIP/ Warrants/FCCB/ FCEB/Private Placements/ ADR/GDR. 2. To increase the Authorised Share Capital of the Company from Rs. 70 crores to Rs. 100 Crores. 3. To convene an Extra-Ordinary General Meeting of the Company on April 02, 2014 and the notice of the Extra-ordinary General Meeting. (Source MSE)
Feb 2014
28 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 28, 2014, inter alia, has transacted the following business: 1. ....20 Feb · Board meeting
To inter-alia consider the following business:- 1.To raise additional Capital not exceeding Rs. 100 Crores by way of QIP/Warrants/FCCB/FCEB/Private Placements/ADR/GDR. 2.Any other item with the permission of the Chairman. (Source MSE)19 Feb · Board Meeting on Feb 28, 2014
Meeting of the Board of Directors of the Company will be held on February 28, 2014, inter alia, to consider the following business:- ....18 Feb · Board meeting
Company has received relinquishment requests from Mr. Arif Buhary Rahman and Mr. K. Chandrasekaran (PAC) to de-notify them as Promoter and Promoter group of the Company, wherein they will continue as shareholders only. The Company has further informed that the Board had discussed, considered and taken on record these requests in its Board Meeting held on 14th February 2014. Accordingly, the Company will reflect these changes in the shareholding pattern for the quarter ending 31.03.2014. (Source MSE)17 Feb · Board meeting
Company has received relinquishment requests from Mr. Arif Buhary Rahman and Mr. K. Chandrasekaran (PAC) to de-notify them as Promoter ....14 Feb · Limited Review for Dec 31, 2013