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Book Closure Details of Info-Drive Software Ltd.

Announcement Purpose From Date To Date Remarks
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.
 
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