Board Meetings - Info-Drive Software Ltd.

See past and forthcoming board meetings of Info-Drive Software Ltd. - INFODRIVE, 530703

Ex-date Purpose Notes
2018-02-14 Quarterly Results
2017-12-14 Quarterly Results
2017-11-14 Quarterly Results
2017-08-14 Quarterly Results
2017-05-30 Audited Results
2017-02-14 Quarterly Results
2016-11-14 Quarterly Results
2016-08-12 Quarterly Results
2016-02-12 Quarterly Results
2016-02-03 Cessation of Director
2015-11-13 Quarterly Results
2015-08-14 Quarterly Results
2015-05-29 Audited Results
2015-02-13 Quarterly Results
2014-12-15 Others 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 Re. 1
2014-11-14 Quarterly Results
2014-08-14 Quarterly Results
2014-07-31 Stock Split
2014-05-30 Audited Results
2014-05-13 Others Raising of funds up to $10 Million in foreign currency through issue of Foreign Currency Convertible Bonds (FCCBs) convertible into Equity Shares.
2014-02-28 To consider raising of funds To raise additional Capital not exceeding Rs. 100 Crores by way of QIP/Warrants/FCCB/FCEB/Private Placements/ADR/GDR.
2014-02-14 Quarterly Results & Others
2013-11-13 Quarterly Results
2013-08-14 Quarterly Results
2013-05-30 Audited Results
2013-02-14 Quarterly Results & others to consider and take on record :- Appointment of Mr. ANL Madhavann as an Additional Director in terms of Section 260 and other applicable provisions of the Companies Act, 1956.
2012-11-12 Quarterly Results
2012-08-14 Audited, Quarterly Results & Dividend
2012-05-14 Quarterly Results
2012-03-30 Resignation of Jt. Managing Director The Board has accepted resignation of Mr. K. Shivakumar as Jt. Managing Director who will demit his office from March 31, 2012, was noted. Mr. K. Shivakumar will continue to be Director.
2011-11-14 Quarterly Results & Others To appoint Mr. K. Chandrasekaran as "Managing Director & CEO" of the Co. & to obtain the consent of the Board for Mr. K. Chandrasekaran to hold the office of Managing Director in more than one Co.
2011-08-12 Audited, Quarterly Results & Dividend
2011-05-13 Quarterly Results
2011-02-14 Quarterly Results
2010-11-15 Quarterly Results
2010-10-04 Audited Results & Others Inter alia, to consider the following : 1. To consider and fix the Opening Date for Q.I.P issue. 2. To consider and adopt the Preliminary Placement Document for the QIP issue.
2010-08-27 Audited Results, Dividend & Others To re-appoint Mr. K. Chandrasekaran, as Managing Director & CEO, to fix a date for convening the next Annual General Meeting & to consider retirement of Directors by Rotation.
2010-08-13 Quarterly Results
2010-07-06 Audited Results & Others To draft placement document for proposed QIP Issue & to accept more than 24% of the expanded paid up Capital from FIIs upto the sectoral cap of 49% of such expanded Capital as maybe required under law
2010-05-14 Quarterly Results
2010-01-29 Quarterly Results
2009-12-29 Increase in Share Capital & Others To increase the Share Capital from the present 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 aggr. to Rs. 70,00,00,000/-.
2009-10-30 Quarterly Results
2009-09-23 Others To extend the period of appointment of Mr. K. Shivakumar as Joint Managing Director, for a further period of one year from September 28, 2009 to September 27, 2010.
2009-08-07 Audited Results & Dividend To approve the draft Notice convening the AGM of the Company & fixing the book closure dates & to consider the ratification of the appointment of Mr. K Chandrasekaran, as M,D & CEO of the Company.
2009-07-31 Quarterly Results & Others To float a WoS in Thailand & to invest a sum of Rs 5 Crores or its equivalent in Foreign Currency in the first place & to open a Branch in Thailand & to invest a sum of Rs 1 Crore.
2009-04-30 Quarterly Results
2009-01-30 Quarterly Results
2008-10-30 Quarterly Results
2008-08-08 Audited Results, Dividend & Others To fix a date for convening the next Annual General Body Meeting & to appoint Mr. S Sriraman as an Additional Director.
2008-07-24 Quarterly Results
2008-07-11 To consider issue of securities To consider: To issue of GDR, ADR, etc., not exceeding 100 Million USD.
2008-04-28 Quarterly Results
2008-01-23 Quarterly Results & Others
2007-12-26 Others To consider listing of Company's Shares with The National Stock Exchange of India Ltd.
2007-11-28 Audited Results & Others To seek Shareholders approval for extending the Loan facilities and / or Guarantee facilities to other Companies, by Postal Ballot.
2007-09-28 To consider opening of WoS To consider opening of Wholly Owned Subsidiary in Singapore and invest in the irst instance & To consider opening of a Branch of M/s. Info-Drive Software Ltd. at Singapore and to take necessary steps.
2007-08-23 Others To consider convening of an EGM on Sep 19, 2007 immediately after the AGM convened to consider passing of a Resolution for acquisition of 100% Shares in M/s. Bhari Information Technology SDN. BHD.
2007-07-24 Quarterly Results
2007-06-27 Audited Results
2007-02-13 Others 1. To consider follow-up action on the Resolutions passed at the EGM held on January 29, 2007. 2. To consider appointment of Mr. K Chandrasekaran and Mr. N T Shivkumar as Additional Directors.
2007-01-29 Quarterly Results & Others To consider to Setting up a wholly owned subsidiary in the USA for marketing and On-site delivery purpose.
2006-12-22 Right Issue of Equity Shares (Revised)
2006-11-23 To consider issue of Equity Shares Inter alia, to consider issue of Equity Shares to Promoters / entities / individuals / investors / Domestic and Foreign Bodies Corporate on preferential basis in terms of SEBI guidelines. (Revised)
2006-10-27 Quarterly Results
2006-09-20 Shifting of the registered office
2006-07-31 Quarterly Results
2006-06-28 Accounts
2006-01-30 Quarterly Results
2005-10-29 Quarterly Results
2005-08-10 Increase in Authorised Capital To consider preferential issue of equity shares / optioanally fully convertibale warrants to investors to investors.
2005-07-30 Quarterly Results
2005-04-18 Quarterly Results & Others To consider setting up a BPO centre directly or through Joint Venture & entering the business of animation technology.
2005-01-24 Quarterly Results
2004-10-29 Quarterly Results
2004-07-29 Quarterly Results
2004-06-30 Accounts
2004-04-29 Quarterly Results
2003-01-31 Accounts & Quarterly Results To consider developing the second version of the cd-rom on Indian Dance : Bharat Natyam.
2000-04-07 Quarterly Results
1997-08-29 Half Yearly Results.
1997-02-14 Half Yearly Results.