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 6 of 8.
Nov 2011
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, decided that Mr. K. Chandrasekaran will be appointed ....15 Nov · Board meeting
Board, at its meeting held on 14th November 2011, decided that Mr. K. Chandrasekaran will be appointed as Managing Director from next financial year and the process of appointment may be taken up at a forthcoming board meeting and hence, the postal ballot was deferred for the time being. (Source MSE)4 Nov · Board meeting
To consider, inter-alia the following: (1) Un-audited Financial Results [ Both stand-Alone & Consolidated] for the quarter ended 30th September, 2011 (2) To appoint Mr. K.Chandrasekaran as "Managing Director & CEO" of the Company for a period of 5 years without remuneration subject to the approval of the shareholders and the central Government under Section 269 and other applicable provisions of the Companies Act, 1956 by way of postal ballot under Section 192A of the Act (3) To obtain the consent of the Board for Mr. K.Chadrasekaran to hold the office of "Managing Director" in more than one Company pursuant to Section 316 of the Companies Act, 1956; and (4) To approve the Postal Ballot Notice and also to appoint the scrutinizer for the conduct of Postal Ballot Process and to fix the record date for the said purpose. (Source MSE)4 Nov · Board Meeting on Nov 14, 2011
Meeting of the Board of Directors of the Company will be held on November 14, 2011, inter alia, to consider the following: 1. Unaudited ....
Oct 2011
Sep 2011
Aug 2011
17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2011 to September 30, 2011 (both days inclusive) ....16 Aug · Board meeting
Among others, the following decisions were taken at the Board meeting of the Company held on 12th August 2011: (1) The Board has not recommended any dividend for the financial year ended 31st March 2011 (2) The Register of Members and Share Transfer Register of the Company shall remain closed from 14th September 2011 to 30th September 2011 (Both days inclusive) (3) To convene the 23rd Annual General Meeting of the Company on 30th September 2011 (4) The Directors have recommended for passing resolution for re-appointment of Mr. K. Shivakumar, as Joint Managing Director, for a further period of one year with effect from 28th September 2011 to 27th September 2012 and such remuneration as recommended by the Remuneration Committee. (Source MSE)13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has taken the following decisions: 1. The ....4 Aug · Board meeting
To consider, inter-alia the Un-audited Financial Results [Both Stand-Alone & Consolidated] for the Quarter ended 30th June 2011. (Source MSE)4 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to consider the following; 1. Unaudited ....
Jul 2011
21 Jul · Board Changes
Due to company's overseas business verticals gaining momentum, Mr. K. Chandrasekaran, Managing Director & Chief Executive Officer, would be required to spend more of his time to look after such overseas verticals and therefore he wish to resign his position as Managing Director of the Company as of 21st July 2011. The Company has further informed that, however, he will continue to be on the Board as a Director & Chief Executive Officer. (Source MSE)21 Jul · Intimation from Managing Director & CEO
Company has received intimation from Mr. K. Chandrasekaran, Managing Director & Chief Executive Officer that due to Company's overseas ....
Jun 2011
21 Jun · Updates
They have received an intimation letter from Ms. S. Shrelakshme stating that she will not be able to continue as a Person Acting in Concert ....
May 2011
20 May · Updates
Vide Notes to Accounts in the Un-audited Consolidated Financial Results, as follows: "The consolidated results for the quarter ended 31st March 2011 does not inlcude subsidiary accounts of Technoprism LLC., USA, Info-Drive Software Ltd., Canada and Info-Drive Software Pte Ltd., S'Pore'. (Source MSE)5 May · Board meeting
To consider, inter-alia, Unaudited Financial Results [ Both Stand-Alone & Consolidated] for the Quarter Ended 31st March, 2011. (Source MSE)
Apr 2011
19 Apr · Disclosure
EH Building Consultancy Pvt. Ltd, Promoter / Person Acting in Concert (PAC) of Info-Drive Software Ltd., has informed the Exchange that they have sold / transferred 25,000 Equity Shares to Mr. Chakrikka S.R, at the prevailing market price of Rs. 18/- per Equity share as on 12th April, 2011 and consequent to this sale, the holding of EH Building Consultancy Private Limited has reduced from 2.14% to 2.08% of the total paid up share capital of the Company. (Source MSE)5 Apr · Changes in Shareholding
M/s. EH Building Consultancy Private Limited, Promoter/Person Acting in Concert of the Company has sold /transferred 1,25,000 Equity Shares of Rs. 10 each to Ms. S.Shrelakshme, a Person Acting in Concert, at the prevailing market price of Rs. 17.30/- per Equity Share as on 01-04- 2011. Consequent to this sale of equity shares, the Promoter & Promoter Group holding has been increased from 12.08% to 12.65% of the total Paid up share capital of the Company. (Source MSE)
Mar 2011
Feb 2011
4 Feb · Board meeting
To consider, inter alia, Unaudited Financial Results [ Both Stand-Alone & Consolidated] for the Quarter ended December 31, 2010. (Source MSE)
Jan 2011
7 Jan · Disclosure
Details of acquisition of 18,925 Equity shares of the Company by Mr. K. Chandrasekaran, in terms of Regulation 7of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Attachment follows (Source MSE)7 Jan · Disclosure
Disclosure, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, in respect of acquisition of 18,925 Equity shares of the Company by Mr. K.Chandrasekaran. Attachment follows (Source MSE)
Dec 2010
30 Dec · Disclosure
Details of acquisition of 7478 Equity Shares of the Company by Mr. K.Chandrasekaran, Managing Director, in terms of SEBI (prohibition of Insider Trading) Regulations, 1992. Attachment follows (Source MSE)30 Dec · Disclosure
Copies of Disclosures pertaining to acquisition of 7478 Equity shares of the Company by Mr. K. Chandrasekaran, in terms of Regulation 7 of SEBI (Substantial Acquisition of Share and Takeovers) Regulations, 1997. Attachment follows (Source MSE)