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 5 of 8.
Nov 2012
5 Nov · Board meeting
To consider and take on record, inter-alia the following: (a) Un-audited Financial Results (Both Stand-Alone & Consolidated) of the Company for the Quarter ended 30th September 2012. (Source MSE)
Oct 2012
1 Oct · Formation of New Subsidiary
Sep 2012
10 Sep · MOU between Info-Drive Software Limited and Intelligent Interactive E-commerce Technologies Limited
7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2012 to September 28, 2012 (both days inclusive) ....
Aug 2012
17 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from 12th September 2012 to 28th September 2012 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on 28th September 2012. (Source MSE)17 Aug · Dividend
Board, at its meeting held on 14th August 2012, has not recommended any dividend for the Financial Year ended 31st March 2012. (Source MSE)16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, has decided the following; 1. The Board has ....6 Aug · Board meeting
To consider and take on record, inter-alia the Un-audited Financial Results (Both Stand-Alone & Consolidated) for the quarter ended 30th June, 2012. (Source MSE)6 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider and take on record, the following:- ....
May 2012
3 May · Board meeting
To consider, inter-alia the Un-audited Financial Results [ Both Stand-Alone & Consolidated ] for the quarter ended 31st March, 2012. (Source MSE)
Apr 2012
12 Apr · Change in Managing Director
Further to the decisions taken by the Board of Directors on 14th November 2011 with regard to appointment of Mr. Chandrasekaran as Managing Director of the Company, the Company would take necessary steps to implement the same, subject to the approval of the shareholders and other approvals as may be necessary, by initiating corporate actions in June 2012. (Source MSE)12 Apr · Updates
With reference to the decisions taken by the Board of Directors on November 14, 2011 with regard to appointment of Mr. K. Chandrasekaran as Managing Director of the Company, Info-Drive ....12 Apr · Management
Mr. K.Shivakumar has resigned from the Board the Directors of the Company with effect from April 10, 2012. (Source MSE)11 Apr · Management
Mr. K. Shivakumar has resigned from the Board of Directors of the Company with effect from April 10, 2012. The Board of Directors of the Company ....
Mar 2012
30 Mar · Board meeting
Board of Directors of the Company, at its meeting held on 30th March 2012, has approved the following: (1) Noted the resignation of Mr. K. Shivakumar, the Joint Managing Director, who will demit his office from the close of office hours on 31-03-2012. Mr. K. Shivakuamr will continue to be a Director. (2) Subject to the approval of the shareholders, appointed Mr. A S Gridhar as Manager of the Company with effect from 1st April 2012 to 31st March 2013 and he will function under the supervision and control of the Board. (Source MSE)30 Mar · Board meeting
Decision to accept resignation of Mr. K. Shivakumar as Joint Managing Director who will demit his office from the close of office hours ....21 Mar · Board meeting
To consider and discuss inter-alia, the following agenda: "To appoint Mr. A S Gridhar as Manager of the Company in accordance with the provisions of section 198, 269, 387 and all other applicable provisions, if any, read with Schedule XIII to the Companies Act, 1956 on a remuneration to be decided by the Board of Directors of the Company. Mr. A S Gridhar would carry out such duties and responsibilities as may be assigned to him by the Board, under the superintendence and control of the Board." (Source MSE)21 Mar · Board Meeting on Mar 30, 2012
Meeting of the Board of Directors of the Company will be held on March 30, 2012, inter alia, to consider the following agenda: - To ....
Feb 2012
14 Feb · Board Changes
Board, at its meeting held on 14th February 2012, considered and taken on record the regination of Mr. K. Shivakumar as Joint Managing Director with effect from closing of 31st March 2012. The Company has further informed that he will continue to be a Director of the Company, consequent to this, the Board has decided to appoint either Managing Director or Manager in terms of Section 269 of the Companies Act at the ensuing Board meeting. (Source MSE)14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has considered and taken on record that the resignation ....6 Feb · Board meeting
To consider, inter-alia the following: 1. Un-audited Financial Results [Both stand-Alone & Consolidated] for the quarter ended 31st December, 2011; and 2. To consider the resignation of Mr. K. Shivakumar as "Joint Managing Director" of the Company. However he will continue as a "Director" of the Company. Resignation to take effect from close of office hours on 31-03-2012. (Source MSE)6 Feb · Board Meeting on Feb 14, 2012
Meeting of the Board of Directors of the Company will be held on February 14, 2012, inter alia, to consider the following: 1. Unaudited ....
Dec 2011
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE) For more details click here.21 Nov · Updates
Company has received an intimation from Mr. V. N. Seshagiri Rao stating that he wants to relinquish from the status of Promoter and will ....21 Nov · Updates
Company has received an intimation from Mr. V.N. Seshagiri Rao stating that he wants to relinquish from the status of Promoter and will not be able to continue as a Promoter with effect from 18th November 2011. The Company has further informed that, due to the relinquishment of Mr. V.N. Seshagiri Rao, the Promoter Group shareholding stands reduced from 11.31% to 11.06% of the total paid up share capital of the Company. (Source MSE)