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 board meetings
58 filed, newest first. Page 1 of 2.
Aug 2016
Feb 2016
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 ....
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 ....
Dec 2014
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)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)
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)
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
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 ....
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)
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)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 ....6 Feb · Board meeting
To consider and take on record, inter-alia, the following:- Standalone Un-audited Financial Results for the Quarter ended on 31st December 2013. (Source MSE)
Nov 2013
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2013, inter alia, have recommended to include in the Notice of the ....5 Nov · Board meeting
To consider and take on record, inter - alia the following:- (a) Un-audited Financial Results (Stand-Alone) for the quarter ended 30th September, 2013; (b) Consolidated Audited Financial Results for the financial year ended 31st March, 2013; (c) To fix the date of Book Closure and 25th Annual General Meeting; and (d) To approve the AGM Notice and Director's Report for the financial year ended 31st March, 2013. (Source MSE)
Aug 2013
19 Aug · Board meeting
Board of Directors of the Company at the meeting held on 14th August 2013 has decided that the consolidated financial statements would be provided only on an annual basis at the financial year ending 31st March 2014. (Source MSE)7 Aug · Board meeting
To consider and take on record, inter-alia the following: (a) Standalone Un-audited Financial Results for the quarter ended 30th June 2013; (b) Consolidated Audited Financial Results for the Financial Year ended 31st March 2013; and (c) To fix the date of Book Closure and 25th Annual General Meeting. (Source MSE)
May 2013
21 May · Board meeting
To consider and take on record, inter-alia the following: "Audited Financial Results (Both Stand-Alone & Consolidated ) for the Quarter/ Year ended 31st March 2013. (Source MSE)
Feb 2013
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has appointed Mr. A. N. L. Madhavann as an Additional ....6 Feb · 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 31st December 2012; and (b) Appointment of Mr. ANL Madhavann as an Additional Director in terms of section 260 and other applicable provisions of the Companies Act, 1956. (Source MSE)
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)
Aug 2012
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)
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)
Feb 2012
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)
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)
Aug 2011
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 ....
May 2011
5 May · Board meeting
To consider, inter-alia, Unaudited Financial Results [ Both Stand-Alone & Consolidated] for the Quarter Ended 31st March, 2011. (Source MSE)
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)
Nov 2010
9 Nov · Board meeting
Inter alia, consider the following business: (1) To consider and approve the Un-audited Financial Results for the quarter ended 30th September 2010 alongwith Limited Review Report and (2) Any other business with the permission of the Chair which is incidental and ancillary to the business. (Source MSE)
Oct 2010
5 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 04, 2010, inter alia, has taken the following decisions. 1. The ....
Sep 2010
27 Sep · Board meeting
(i) To consider and fix the Opening Date for QIP Issue (ii) To consider and adopt the Preliminary Placement Document for the QIP Issue and (iii) To consider and adopt the audited accounts for the period of 01-04-2010 to 30-06-2010. (Source MSE)