INFODRIVE

Info-Drive Software Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on 15tht December 2014, have fixed 26th December 2014as the Record Datefor 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/- each. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 17th September 2014 to 30th September 2014 (both days inclusive) in connection with the 26th Annual General Meeting of the Company to be held on 30th September 2014. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Board of Directors on 31st July 2014, inter alia, has considered and approved the following:- To sub-divide the face value of equity shares of the Company from Rs.10/- each to Re.1./- each subject to the approval of shareholders of the Company in accordance with the provisions of section 61(1)(d) of the Companies Act, 2013 and Article 3 of the Articles of Association of the Company. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the following decisions were taken by the Board at the Board Meeting held on 13.11.2013:- (1) The Board has recommended to convene the 25th Annual General Meeting of the Company on 30.12.2013; (2) The Register of Members and Share Transfer Register of the Company shall remain closed from 20.12.2013 to 30.12.2013 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company to be held on 30.12.2013. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 12th September 2012 to 28th September 2012 (both days inclusive) for the purpose of 24th Annual General Meeting of the Company to be held on 28th September 2012. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the QIP Committee Meeting of the Board of Directors of the Company was held on 11th November 2010 and approved the allotment of 15,851,330 Equity shares at Rs.25/- each (Face Value Rs.10/- and Premium Rs.15/-) to the Qualified Institutional Buyers (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Board of Directors at the meeting held on 27th August 2010 have recommended a Dividend of 5% (Re. 0.50 paise per share) on the Equity shares. The Company has further informed that the Board of Directors decided to have the Book Closure from 14th September 2010 to 30th September 2010 (both days inclusive) for the purpose of payment of dividend and in view of the Annual General Meeting to be held on 30th September 2010. (Source MSE)