Info-Drive Software Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Aug 31, 2016 | AGM | Sep 24, 2016 | Sep 30, 2016 | |
| Sep 10, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
| Sep 01, 2014 | AGM | Sep 17, 2014 | Sep 30, 2014 | |
| Feb 28, 2014 | EGM | |||
| Nov 13, 2013 | AGM | Dec 20, 2013 | Dec 30, 2013 | |
| Sep 07, 2012 | AGM | Sep 12, 2012 | Sep 28, 2012 | |
| Aug 16, 2011 | AGM | Sep 14, 2011 | Sep 30, 2011 | |
| Aug 30, 2010 | AGM | Sep 14, 2010 | Sep 30, 2010 | Rs.0.50 per share(5%)Dividend |
| Jul 09, 2010 | EGM | 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 Cap | ||
| Dec 30, 2009 | EGM | 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 | ||
| Aug 10, 2009 | AGM | Sep 16, 2009 | Sep 23, 2009 | 5% Dividend |
| Aug 11, 2008 | AGM | Sep 08, 2008 | Sep 10, 2008 | 5% Dividend |
| Jul 11, 2008 | EGM | To issue Global Depository Receipts [GDRs], American Depository Receipts [ADRs] Foreign Currency Convertible Bonds [FCCB] upto and including USD 100 Million. | ||
| Jan 24, 2008 | EGM | To increase the Share Capital. | ||
| Aug 14, 2007 | AGM | Sep 04, 2007 | Sep 06, 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 & provis |
| Jan 05, 2007 | EGM | 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. | ||
| Sep 07, 2006 | AGM | Sep 26, 2006 | Sep 30, 2006 | |
| Aug 23, 2005 | AGM | Sep 28, 2005 | Sep 30, 2005 | |
| Aug 16, 2005 | EGM | Increased in Authorised Share Capital of the Company | ||
| Jul 16, 2003 | AGM | Sep 24, 2003 | Sep 30, 2003 | |
| Nov 12, 2001 | AGM | Dec 27, 2001 | Dec 31, 2001 | Bookclsoure |
| Nov 23, 2000 | AGM | Dec 26, 2000 | Dec 30, 2000 | Bookclsoure |
| Nov 18, 1997 | AGM | Dec 22, 1997 | Dec 27, 1997 |
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