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
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	-
14 Nov 2024	Quarterly Results	-
14 Sep 2024	Others	Inter alia, 1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board.
10 Aug 2024	Quarterly Results	-
08 Aug 2024	Quarterly Results & A.G.M.	-
02 Aug 2024	Others	Inter-alia, 1. To Accept Resignation of Mr. Hemant V. Modi, Executive Director & Chief Financial Officer 2. To Appoint Additional Director.
01 Jul 2024	Others	Inter-alia, to consider : 1. To Accept Resignation of Mr. Manish Badola, Managing Director. 2. To Appoint Additional Director..

Ex-Date	Ratio	Face Value	Premium	Record Date
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	-