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. |
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