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Book Closure Details of Info-Drive Software Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 31, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Sep 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 01, 2014	AGM	Sep 17, 2014	Sep 30, 2014
Feb 28, 2014	EGM
Nov 13, 2013	AGM	Dec 20, 2013	Dec 30, 2013
Sep 07, 2012	AGM	Sep 12, 2012	Sep 28, 2012
Aug 16, 2011	AGM	Sep 14, 2011	Sep 30, 2011
Aug 30, 2010	AGM	Sep 14, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Dividend
Jul 09, 2010	EGM			To permit the FII's registered with SEBI, to acquire & hold on their own A/c and on behalf of each of their sub-accounts, registered with SEBI, Equity Shares, beyond 24 % & upto the "Foreign Direct Investment" on the revised post Issued & Paid Up Cap
Dec 30, 2009	EGM			To increase the Share Capital from 6,00,00,000 Equity Shares of Rs.10/- each aggregating to Rs. 60,00,00,000 to 7,00,00,000 Equity Shares of Rs. 10/- each aggregating to Rs.70,00,00,000 & to appoint Mr. K Shivakumar as Joint Managing Director of the
Aug 10, 2009	AGM	Sep 16, 2009	Sep 23, 2009	5% Dividend
Aug 11, 2008	AGM	Sep 08, 2008	Sep 10, 2008	5% Dividend
Jul 11, 2008	EGM			To issue Global Depository Receipts [GDRs], American Depository Receipts [ADRs] Foreign Currency Convertible Bonds [FCCB] upto and including USD 100 Million.
Jan 24, 2008	EGM			To increase the Share Capital.
Aug 14, 2007	AGM	Sep 04, 2007	Sep 06, 2007	AGM & EGM (Interalia , to offer, issue and allot upto 42,38,890 Eq shares of Rs 10/- each at a prem of Rs. 26/- per share for consideration other than cash aggregating to Rs. 15.26 crores credited as fully paid, subject to necessary approval & provis
Jan 05, 2007	EGM			To approve : 1. Alteration in the Memorandum of Association of the Company 2. Alteration in the Articles of Association of the Company by substituting the new Article 3 in place of existing Article 3.
Sep 07, 2006	AGM	Sep 26, 2006	Sep 30, 2006
Aug 23, 2005	AGM	Sep 28, 2005	Sep 30, 2005
Aug 16, 2005	EGM			Increased in Authorised Share Capital of the Company
Jul 16, 2003	AGM	Sep 24, 2003	Sep 30, 2003
Nov 12, 2001	AGM	Dec 27, 2001	Dec 31, 2001	Bookclsoure
Nov 23, 2000	AGM	Dec 26, 2000	Dec 30, 2000	Bookclsoure
Nov 18, 1997	AGM	Dec 22, 1997	Dec 27, 1997

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