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Book Closure Details of Indian Infotech & Software Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
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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