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इंफो ड्राइव सॉफ्टवेयर

बीएसई: 530703  |  NSE: INFODRIVE  |  ISIN: INE804D01029  |  Computers - Software Medium & Small
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
31-08-2016 AGM 30-09-2016 24-09-2016 30-09-2016 -
10-09-2015 AGM 30-09-2015 24-09-2015 30-09-2015 -
01-09-2014 AGM 30-09-2014 17-09-2014 30-09-2014 -
28-02-2014 EGM 02-04-2014 - - -
13-11-2013 AGM 30-12-2013 20-12-2013 30-12-2013 -
07-09-2012 AGM 28-09-2012 12-09-2012 28-09-2012 -
16-08-2011 AGM 30-09-2011 14-09-2011 30-09-2011 -
30-08-2010 AGM 30-09-2010 14-09-2010 30-09-2010 Rs.0.50 per share(5%)Dividend
09-07-2010 EGM 10-08-2010 - - To permit the FII's registered with SEBI, to acquire & hold on their own A/c and on behalf of each of their sub-accounts, registered with SEBI, Equity Shares, beyond 24 % & upto the "Foreign Direct Investment" on the revised post Issued & Paid Up Capital.
30-12-2009 EGM 01-02-2010 - - To increase the Share Capital from 6,00,00,000 Equity Shares of Rs.10/- each aggregating to Rs. 60,00,00,000 to 7,00,00,000 Equity Shares of Rs. 10/- each aggregating to Rs.70,00,00,000 & to appoint Mr. K Shivakumar as Joint Managing Director of the Co.
10-08-2009 AGM 23-09-2009 16-09-2009 23-09-2009 5% Dividend
11-08-2008 AGM 23-09-2008 08-09-2008 10-09-2008 5% Dividend
11-07-2008 EGM 14-08-2008 - - To issue Global Depository Receipts [GDRs], American Depository Receipts [ADRs] Foreign Currency Convertible Bonds [FCCB] upto and including USD 100 Million.
24-01-2008 EGM 06-03-2008 - - To increase the Share Capital.
14-08-2007 AGM 19-09-2007 04-09-2007 06-09-2007 AGM & EGM (Interalia , to offer, issue and allot upto 42,38,890 Eq shares of Rs 10/- each at a prem of Rs. 26/- per share for consideration other than cash aggregating to Rs. 15.26 crores credited as fully paid, subject to necessary approval & provisions.
05-01-2007 EGM 23-01-2007 - - To approve : 1. Alteration in the Memorandum of Association of the Company 2. Alteration in the Articles of Association of the Company by substituting the new Article 3 in place of existing Article 3.
07-09-2006 AGM 30-09-2006 26-09-2006 30-09-2006 -
23-08-2005 AGM 30-09-2005 28-09-2005 30-09-2005 -
16-08-2005 EGM 12-09-2005 - - Increased in Authorised Share Capital of the Company
16-07-2003 AGM 30-09-2003 24-09-2003 30-09-2003 -
12-11-2001 AGM 31-12-2001 27-12-2001 31-12-2001 Bookclsoure
23-11-2000 AGM 30-12-2000 26-12-2000 30-12-2000 Bookclsoure
18-11-1997 AGM - 22-12-1997 27-12-1997 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `566.52 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `183.41 Cr की खरीदारी की
  • MARKET CUES : FIIs ने F&O में `800 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `818 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स ऑप्शंस में `140.36 Cr की खरीदारी की
  • MARKET CUES : स्टॉक फ्यूचर्स में `42.76 Cr की बिकवाली की
  • MARKET CUES : स्टॉक ऑप्शंस में `79.20 Cr की बिकवाली की
  • MS ON TCS : Equal-weight रेटिंग, लक्ष्य `1,980/Sh
  • MS ON TITAN : Equal-weight रेटिंग, लक्ष्य `1240/Sh
  • MS ON ICICI BANK : Overweight रेटिंग, लक्ष्य `665/Sh

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