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 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 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 submitted to the Exchange the Press Release issued by the Company. (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 submitted to the Exchange the Press Release dated 11th July 2014 (Source MSE)

Info-Drive Software Limited has informed the Exchange that the Board has accepted the resignation of Mr. N. Viswanathan as an Independent Director of the Company with effect from 11th July 2014. (Source MSE)

Info-Drive Software Limited has submitted to Exchange the disclosure made in Form D as required under Regulations 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, with regard to details of change in shareholding or voting rights held by EH Building Consultancy Pvt. Ltd. which is part of Promoter Group of the Company. (Source MSE)

Info-Drive Software Limited has submitted the Exchange the revised Financial Results for the Stand-alone and Consolidated for the year ended on 31st March 2014. The Company has further informed that there are no changes in the profits of the Stand-alone and Consolidated Financial Results for the period ended on 31st March 2014. (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 a copy of the disclosure under Regulation 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, disclosing the details of shareholding of Mr. Pramaod Manoharlal Jain, the Director, and Mr.Ajay K Mehta, the Company Secretary. (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 submitted to Exchange the details of voting results in respect of the resolutions passed at the Extra Ordinary General Meeting (EGM) of the Company held on 02nd April 2014, in terms of Clause 35A of the Listing Agreement. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Outcome of the Extraordinary General Meeting held on 02nd April 2014. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Company scheduled to be held on 02nd April 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 submitted to the Exchange a copy of Press Release dated 24h January 2014. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange the details of voting results, in respect of the resolutions passed at the 25th Annual General Meeting of the Company held on 30th December 2013, in terms of Clause 35A of the Listing Agreement (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Outcome of the 25th Annual General Meeting of the Company held on 30th December 2013. (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 Company has won the Department of Cooperation, State of Tamilnadu tender for 'Web Based Solution for Employees' Cooperative Credit Society Management' for the Chennai Region societies. The Company has further submitted to the Exchange a copy Press Release in this regard. (Source MSE)

Info-Drive Software Limited has informed the Exchange that pursuant to the approval received from the Registrar of Companies, Chennai, Tamil Nadu, the Company has extended the period of holding the Annual General Meeting of the Company for the financial year ended 31st March 2013 by three months i.e. up to 31st December 2013. (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 Mr. Navamani V Dhanasingh, Director & CEO, has tendered his resignation due to his other pre-occupation. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy Press Release titled "Award of Tender in favour of the Company for supply and installation of Web Based Solution for Employees Cooperative Credit Society Management for Employees Cooperatives Thrift & Credit Societies of Chennai Region." (Source MSE)

Info-Drive Software Limited has informed the Exchange the changes in the Board of Directors of the Company as follows: (1) Mr. N Viswanathan, Practicing Chartered accountant, is appointed as an Additional Director (Non-Executive Independent Director) of the Company with immediate effect; (2) Mr. Jaffer Sadiq Ameer is appointed as an Additional Director (Non-Executive Independent Director) of the Company with immediate effect; and (3) Mr. Singanallur Narayanan, Director of the Company has resigned with immediate effect. Consequent to his resignation Mr. Mohan Ranganathan also vacates his office

Info-Drive Software Limited has submitted to the Exchange the copies of Disclosures under regulations 13(4), 13(4A) and 13(6) of SEBI ( Prohibition of Insider Trading) Regulations, 1992, for the purchase of 25,500 equity shares of the Company by M/s. EH Bulding Consultancy (P) Ltd; and for the sale of 25,500 equity shares of the Company by Mr. S.K. Vidyasagar. (Source MSE)

Info-Drive Software Limited has informed the Exchange, vide Notes to Accounts in the Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December, 2012 (taken on record by the Board of Directors of the Company at their meeting held on 14th February 2013) as follows: 1.M/s. Info-Drive Systems Sdn. Bhd., Kuala Lumpur, Malaysia, Info-Drive Software Inc., USA, Info-Drive Software Pte., Ltd., Spore and Info-Drive Software LLC., Dubai, figures as certified by management have been taken for consolidation; and 2. The Consolidated results for the quarter ended 31st Decem

Info-Drive Software Limited has informed the Exchange that the Board of Directors at their meeting held on 14th February 2013 appointed Mr A N L Madhavann as an Additional Director of the Company. (Source MSE)

Info-Drive Software Limited has informed the Exchange that Mr. ANL Madhavan has been appointed as Company Secretary and Compliance Officer of the Company in addition to his being a Chief Financial Officer (CFO) of the Company with immediate effect. (Source MSE)

Info-Drive Software Limited has informed the Exchange that Mr. A.T. Krishana Kumar and Mr. S. Sriraman, Directors of the Company have resigned with immediate effect as they have been holding the position of Independent Directors of the Company for the past 7 years and 6 years respectively. They have resigned in order to maintain good Corporate Governance Practices to enable appointment of a new set of Independent Directors. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Disclosure under Regulations 13(2), 13(2A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, disclosing the details of shares held or position take in Derivatives by Mr.Navamani V Dhanasingh, Director of the Company. (Source MSE)

Info-Drive Software Limited has informed the Exchange that Mr. Navamani V Dhanasingh is appointed as an Additional Director and Chief Executive Officer of the Company with effect from 1st December 2012. The Company has further informed that Mr. Nerur T Shivkuamr resigned as Director and Mr. V. Goapl Rao resigned as Director and Company Secretary of the Company respectively. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Press Release of the Company. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Disclosures under Regulations 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 and Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the sale of 5,50,000 Equity Shares of the Company by M/s. EH Building Consultancy Private Limited, a Promoter group of the Company. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Outcome of the 24th Annual General Meeting of the Company held on 28th September 2012. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange, a copy of the Press Release titled "Memorandum of Understanding with Intelligent Interactive E-Commerce Technologies Limited". (Source MSE)

Info-Drive Software Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2012, as adopted at the Board meeting of the Company on 14th August 2012. (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 Board, at its meeting held on 14th August 2012, has not recommended any dividend for the Financial Year ended 31st March 2012. (Source MSE)

Info-Drive Software Limited has informed the Exchange that, further to the decisions taken by the Board of Directors on 14th November 2011 with regard to appointment of Mr. Chandrasekaran as Managing Director of the Company, the Company would take necessary steps to implement the same, subject to the approval of the shareholders and other approvals as may be necessary, by initiating corporate actions in June 2012. (Source MSE)

Info-Drive Software Limited has informed the Exchange that Mr. K.Shivakumar has resigned from the Board the Directors of the Company with effect from April 10, 2012. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) od SEBI (Prohibition of Insider Trading) Regulations, 1992 disclosing the holdings /positions taken in derivatives by Mr. A.S. Gridhar, who was appointed as Manager of the Company w.e.f. 01st April 2012. (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 February 2012, considered and taken on record the regination of Mr. K. Shivakumar as Joint Managing Director with effect from closing of 31st March 2012. The Company has further informed that he will continue to be a Director of the Company, consequent to this, the Board has decided to appoint either Managing Director or Manager in terms of Section 269 of the Companies Act at the ensuing Board meeting. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange the Disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 2011, regarding the sale of 3,975 equity shares of the Company by Ms. Anitha Chandrasekaran, spouse of Mr. K. Chandrasekaran, Director and Person belonging to Promoter group of the Company. (Source MSE)

Info-Drive Software Limited has submitted to the Exchange a copy of the Disclosure, in terms of Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading Regulations], 1992, for the sale of 400 Equity shares of the Company by Mr.V.N.Seshagiri Rao, Director. (Source MSE)

Info-Drive Software Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/InfoDrive_LR_151111.zip target=NEW> For more details click here.</a>

Info-Drive Software Limited has submitted to the Exchange the Disclosures under Regulations 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations 1992 in respect of sale of 1,10,476 Equity shares of the company by Mr. V.N.Seshagiri Rao. The Company has further submitted copies of Disclosures received from the acquirer in this regard. (Source MSE)