INFODRIVE

Info-Drive Software Limited has informed the Exchange that the Issue Management Committee of the Company at their meeting held on 12th December 2014 have considered and approved the following : 1) Closure of FCCB issue: 2) Adoption of final offering circular and other documents related to the FCCB issue: 3) Authorized the issue and allotment of US$ 9,100,000 Zero Coupon Foreign Currency convertible Bonds convertible into Fully Paid-up Equity shares. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on 30th may has not declared any dividend for the Financial Year ended 31st March 2014. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange the outcome of the Board Meeting of the Company held on 13th May 2014. (Source MSE)

Info-Drive Software Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on 28th February, 2014, inter alia, has transacted the following business: 1. To raise an additional Capital not exceeding Rs. 100 Crores by way of QIP/ Warrants/FCCB/ FCEB/Private Placements/ ADR/GDR. 2. To increase the Authorised Share Capital of the Company from Rs. 70 crores to Rs. 100 Crores. 3. To convene an Extra-Ordinary General Meeting of the Company on April 02, 2014 and the notice of the Extra-ordinary General Meeting. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the company has received relinquishment requests from Mr. Arif Buhary Rahman and Mr. K. Chandrasekaran (PAC) to de-notify them as Promoter and Promoter group of the Company, wherein they will continue as shareholders only. The Company has further informed that the Board had discussed, considered and taken on record these requests in its Board Meeting held on 14th February 2014. Accordingly, the Company will reflect these changes in the shareholding pattern for the quarter ending 31.03.2014. (Source MSE)

Info-Drive Software Limited has informed the Exchange the Board of Directors of the Company at the meeting held on 14th August 2013 has decided that the consolidated financial statements would be provided only on an annual basis at the financial year ending 31st March 2014. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 30th March 2012, has approved the following: (1) Noted the resignation of Mr. K. Shivakumar, the Joint Managing Director, who will demit his office from the close of office hours on 31-03-2012. Mr. K. Shivakuamr will continue to be a Director. (2) Subject to the approval of the shareholders, appointed Mr. A S Gridhar as Manager of the Company with effect from 1st April 2012 to 31st March 2013 and he will function under the supervision and control of the Board. (Source MSE

Info-Drive Software Limited has informed the Exchange that the Board, at its meeting held on 14th November 2011, decided that Mr. K. Chandrasekaran will be appointed as Managing Director from next financial year and the process of appointment may be taken up at a forthcoming board meeting and hence, the postal ballot was deferred for the time being. (Source MSE)

Info-Drive Software Limited has informed the Exchange that, among others, the following decisions were taken at the Board meeting of the Company held on 12th August 2011: (1) The Board has not recommended any dividend for the financial year ended 31st March 2011 (2) The Register of Members and Share Transfer Register of the Company shall remain closed from 14th September 2011 to 30th September 2011 (Both days inclusive) (3) To convene the 23rd Annual General Meeting of the Company on 30th September 2011 (4) The Directors have recommended for passing resolution for re-appointment of Mr. K.

Info-Drive Software Limited has submitted the outcome of the Board Meeting held on 04.10.2010. (Source MSE)

Info-Drive Software Limited has informed the Exchange the outcome of Board Meeting of the Company held on 27th August 2010 (Source MSE)

Info-Drive Software Limited has informed the Exchange that, the Board of Directors of the Company at the meeting held on 6th July 2010, have considered and decided upon the following: (1) Approval of the draft Placement document for the proposed QIP and (2) Convening of EGM during 2nd week of August 2010 and (3) Convening a Board Meeting to fix the relevant date for the purpose of fixing the issue price. (Source MSE)