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Book Closure Details of Indian Infotech & Software Ltd.

Announcement Purpose From Date To Date Remarks
Sep 11, 2015 AGM Sep 24, 2015 Sep 29, 2015
Sep 01, 2014 AGM Sep 26, 2014 Sep 30, 2014
Aug 13, 2013 AGM Sep 26, 2013 Sep 30, 2013 (Revised)
Sep 04, 2012 AGM Sep 24, 2012 Sep 28, 2012
Jan 18, 2012 COM For approval of Arrangement embodied in the Scheme proposed to be made between Indian Infotech & Software Ltd., the Applicant/Transferee Company, with Lambodar Nirmit Ltd., the 1st Transferor Company & Niki Metal Company Ltd., the 2nd Transferor Comp
Dec 19, 2011 EGM 1. Stock spilt from Rs. 10/- to Rs. 1/- each. 2. Resignation of Shyam Sunder Sharma as Director. 3. Appointment of Deepa Dalmia as Director. 3. To consider the Nerger of Lambodar Nirmit Ltd. & Niki Metal Company Ltd. with Indian Infotech & Software L
Dec 05, 2011 EGM 1. Resignation of M/s. Sarda Soni & Associates, Chartered Accountants. 2. Shifting the registered office to D-114, Crystal Plaza, Link Road, Opposite Infinity Mail, Andheri (W, Mumbai-400 053. 3. Appointment of Mr. Shyam Sundar Sharma as Director.
Jun 16, 2011 AGM Sep 16, 2011 Sep 26, 2011
Aug 02, 2010 AGM Sep 22, 2010 Sep 29, 2010
Sep 09, 2009 AGM Sep 22, 2009 Sep 29, 2009
Aug 12, 2008 AGM Aug 21, 2008 Aug 25, 2008
 
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