Indian Infotech & Software Ltd. - INDINFO, 509051 corporate action history

Ex-Date	Old FV	New FV	Record Date
02 Feb 2012	10	1	03 Feb 2012

Ex-Date	Purpose	Notes
29 Aug 2025	A.G.M. & Others	Inter-alia, to consider 1. Appointment of Internal Auditor of the Company. 2. Proposal for appointment of Additional Director (Women Director) on the board of the Company. 3. Other business matters.
06 Aug 2025	Quarterly Results	-
22 Jul 2025	Others	Inter-alia, to consider 1. Decide the terms & conditions and other related matters in connection with the Rights Issue of Equity Shares, issue size, record date, etc. 2. Other business matters.
03 Jul 2025	Rights issue of Equity Shares	-
23 Jun 2025	Rights issue of Equity Shares & Others	To consider Other business matters. (Revised)
28 May 2025	Audited Results	-
13 May 2025	Others	Inter-alia, to consider 1. Proposal for withdrawal of application filed with BSE Ltd. For preferential issue of Warrants. 2. To Raise Fund through Right Issue Basis. 3. Other business matters.
13 Feb 2025	Quarterly Results	-
29 Jan 2025	Preferential issue of shares	-
25 Jan 2025	To consider issue of Warrants	-

Ex-Date	Ratio	Face Value	Premium	Record Date
28 Jul 2025	1.0:3.0	1.0	0.1	28 Jul 2025
29 Jan 2024	13.0:50.0	1.0	0.0	29 Jan 2024
04 Mar 1996	19.0:1.0	0.0	0.0	-