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Indian Infotech & Software Ltd.
Indian Infotech&Soft
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.07 Cr.
| EX-Date | Purpose |
|---|---|
| 21 05 2021 | General Purpose |
| 30 06 2021 | Audited Results |
| 13 07 2021 | General Purpose |
| 11 08 2021 | Quarterly Results |
| 13 08 2021 | Quarterly Results (Revised) |
| 27 08 2021 | General Purpose |
| 16 09 2021 | General Purpose |
| 27 10 2021 | Inter alia, to consider following items: 1. To Consider and approve regularization of Mr. Suraj Shee (DIN: 08828572) as an Executive Director of the Company. 2. To Consider and approve regularization of Mr. Arup Kumar Mukherjee (DIN: 09214872) as an Independent Director of the Company. 3. To Consider and approve regularization of Mr. Babulal Singh (DIN: 09215726) as an Independent Director of the Company. 4. To consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21. 5. To Consider and fix day, date, time and Notice of 39th Annual General Meeting of the Company. 6. To consider and fix the date for closure of Register of Members and Transfer Books for 39th Annual General Meeting of the Company. 7. To appoint Scrutinizer for conducting e-voting and poll process for 39th Annual General Meeting of the Company. 8. To take note on status of Statutory Registers maintained under Companies Act 2013. 9. To give Authorization to Mr Mushahid Ahmed Khan, Company Secretary of the Company to be responsible for conduct 39th AGM and entire poll process and e-voting. 10. Any other business with permission of the Chairperson. |
| 13 11 2021 | Quarterly Results |
| 18 12 2021 | Increase in Authorised Capital |
| 12 02 2022 | Quarterly Results |
| 10 03 2022 | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 ,inter alia, to consider and approve To Appoint two Non-Independent Directors on the Board Of Company. |
| 20 05 2022 | Audited Results |
| 27 05 2022 | Audited Results |
| 08 06 2022 | Inter alia, to consider and approve Appointment of Independent Directors and Acceptance of Resignation of Resigning Director and to consider Increase in Authorised Capital. |
| 17 06 2022 | Inter alia, to consider and approve Appointment of Directors and Regularization of other Directors and approval of Notice Of Postal Ballot . |
| 10 08 2022 | Quarterly Results |
| 29 08 2022 | A.G.M. |
| 03 09 2022 | A.G.M. |
| 18 10 2022 | Quarterly Results |
| 07 11 2022 | Inter alia, to consider and approve Increase in Authorised Share Capital of the company to Rs. 2,27,00,00,000/- (Two Hundred and Twenty Seven) by addition of Rs. 1,00,00,00,000/- (Hundred Crores)in the existing Authorised Share Capital of the Company i.e. 1,27,00,00,000/- (One Hundred Crores). |
| 14 11 2022 | Right Issue of Equity Shares |
| 18 11 2022 | Right Issue (Revised) |
| 12 01 2023 | Right Issue of Equity Shares Inter-alia transacts the following matters: 1. To approve the number of shares to be offer and allot under right issue. 2. To approve the Draft letter of offer for right issue. 3. Any other related matters with respect to the right issue. 4.Any other matter with the permission of the chairman. |
| 08 02 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results |
| 10 07 2023 | Quarterly Results |
| 04 09 2023 | A.G.M. |
| 16 10 2023 | Quarterly Results |
| 21 10 2023 | Quarterly Results (Revised) |
| 12 01 2024 | Right Issue of Equity Shares |
| 16 01 2024 | Right Issue of Equity Shares (Revised) The meeting of Board of Directors of the Company scheduled to be held on Friday, 12th January 2024, inter-alia to consider and approve the following matters: 1. To take on record the In- Principle approval letter issued by BSE limited dated 05th December, 2023; 2.To fix the issue price and record date for determining eligible equity shareholders for Rights Entitlements; 3.To consider and approve the final letter of offer for the proposed rights issue of the company; 4. To decide the issue opening and closing date; 5. To consider and approve other matters incidental or connected to the Rights Issue; The Company now informs that the said meeting is adjourned/rescheduled and the rescheduled Meeting of Right Issue Committee and Board of Directors will be held on Tuesday, 16th January 2024. |
| 22 01 2024 | Quarterly Results |
| 24 01 2024 | Quarterly Results (Revised) |
| 14 11 2024 | Quarterly Results |
| 25 01 2025 | Issue Of Warrants & Inter alia, to consider and approve:- 1. To Discuss and approve the initial proposal for limit of fund raising by issue and allotment of Securities of the company (Equity/Warrants) through Preferential Issue by company; 2.To Authorize Directors for appointment of Registered Valuer for identifying Valuation of Eq, Share of Company for the above stated issue of Securities. |
| 29 01 2025 | Issue Of Warrants |
| 13 02 2025 | Quarterly Results |
| 13 05 2025 | Inter alia, to consider and approve:- 1. To discuss the proposal for withdrawal of application filed with BSE Ltd. For preferential issue of Warrants; 2. To discuss the proposal to Raise Fund through Right Issue Basis; 3. Appointment of Registrar to the Right Issue; 4. Appointment to the Banker for the Right Issue 5. Any other business with the permission of Chairperson |
| 28 05 2025 | Quarterly Results & Audited Results |
| 06 06 2025 | Rights Issue(Cancelled) (Cancelled) |
| 10 06 2025 | Rights Issue(Cancelled) (Cancelled) |
| 16 06 2025 | Right Issue of Equity Shares(Cancelled) (Cancelled) |
| 19 06 2025 | Rights Issue & Inter-alia, to consider and approve:- 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. |
| 23 06 2025 | Right Issue of Equity Shares (Revised) Inter alia, due to lack of quorum inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. |
| 27 06 2025 | Right Issue of Equity Shares(Cancelled) (Cancelled) |
| 01 07 2025 | Rights Issue(Cancelled) (Cancelled) |
| 03 07 2025 | Right Issue of Equity Shares |
| 22 07 2025 | Inter-alia, to transact the following matters: 1. To consider, discuss and decide the terms and conditions and other related matters in connection with the Rights Issue of Equity Shares, including the determination of Rights Issue price and related payment mechanism, issue size, rights entitlement ratio, record date, Issue opening and closing date, etc. and to approve the Letter of Offer and other related documents, subject to In principle approval received from Stock Exchange. 2. Any other business with permission of the Chairman. |
| 06 08 2025 | Quarterly Results |
| 29 08 2025 | A.G.M. & Inter-alia, transacts the following matters:- 1. To consider and approve the appointment of Internal Auditor of the Company. 2. To consider and approve the proposal for appointment of Additional Director (Women Director) on the board of the Company, and further discuss the proposal for regularization as director in coming Annual General Meeting of the Company. |
| 13 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results(Cancelled) (Cancelled) |
| 14 02 2026 | Quarterly Results |
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