31-Jul-2014 | S | Info-Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered and approved the following:-
- To sub divide the face value of equity shares of the Company from Rs. 10/- each to Re. 1/- each subject to the approval of shareholders of the Company in accordance with the provisions of section 61(1) (d) of the Companies Act, 2013 and Article 3 of the Articles of Association of the Company.
Info-Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2014 have fixed December 26, 2014 as the Record Date for the purpose of sub-division (split) of the existing equity shares of the Company having the face value of Rs.10 per share into 10 equity shares having a face value of Re. 1 each.
(As Per BSE Announcement Dated on 16.12.2014)
SUB. :- Sub Division of equity shares of Info-Drive Software Ltd (Scrip Code: 530703)
Trading Members of the Exchange are hereby informed that, Info-Drive Software Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Info-Drive Software Ltd (530703)
RECORD DATE
26/12/2014
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F
24/12/2014 DR-180/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 24/12/2014.
ii. ISIN No. INE804D01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/12/2014.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.12.2014) | 26-Dec-2014 | |
27-Aug-2010 | D | Info-Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, have taken following decisions :
The Directors have recommended a Dividend of 5% [ Rs. 0.50 paise per share] on the Equity Capital of 29,238,890 shares | 09-Sep-2010 | |
07-Aug-2009 | D | Info Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2009, inter alia, have taken the following decisions:
1. The Directors have recommended a Dividend of 5% [Re 0.50 paise per Share] on the Equity Capital of 29,238,890 Shares. | 14-Sep-2009 | |
08-Aug-2008 | D | Info Drive Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, have taken the following decisions :
The Directors have recommended a maiden Dividend of 5% [Re 0.50p per Share] on the Equity Capital of 29,238,890 Shares. | 04-Sep-2008 | |
04-May-2007 | R | SUB. :- Rights issue of Info-Drive Software Limited (Scrip Code 530703)
Trading Members of the Exchange are hereby informed that, Info-Drive Software Limited has fixed the Record Date for the purpose of Rights
Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
COMPANY NAME
CODE
Info-Drive Software Limited
530703
RECORD DATE 19/05/2007
Cum-Right basis up to Date & Sett. No.
11/05/2007 DR-029/2007-2008
Ex-Right basis from Date & Sett. No.
14/05/2007 DR-030/2007-2008
PURPOSE
FOUR Equity Shares of Rs.10/- each for cash at a premium of Rs.2/- per equity share on rights basis for every ONE existing equity share held.
The auction in the equity shares of Info-Drive Software Limited in Dematerialised Securities - Rolling Settlement Segment on 14/05/2007, 15/05/2007 and 16/05/2007 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 14/05/2007 (DR-030/2007-2008) to 17/05/2007 (DR-033/2007-2008). | 19-May-2007 | 4:1 |
23-Jan-2019 | BC | This is in continuation to Exchange Notice No. 20180625-38 dated June 25, 2018 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been effect | 05-Feb-2019 | |
25-Jun-2018 | BC | Pursuant to the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (SOP) for s | 17-Jul-2018 | |
08-Feb-2018 | BC | Quarterly Results
The Board of Directors of the Company at their meeting held today, have considered and approved the Stand-Alone Unaudited Financial Results of the Company for the quarter ended | 14-Feb-2018 | |
10-Dec-2017 | BC | Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Listing Agreement entered | 14-Dec-2017 | |
08-Nov-2017 | BC | Quarterly Results
In terms of the SEBI (Prohibition of Insider Trading Regulation] 2015, the 'Trading Window' for dealing in the securities of the Company will be closed for all directors, offic | 14-Nov-2017 | |
Announcement Date27-Aug-2010
Ex Dividend Date09-Sep-2010
Dividend(%)5
Announcement Date07-Aug-2009
Ex Dividend Date14-Sep-2009
Dividend(%)5
Announcement Date08-Aug-2008
Ex Dividend Date04-Sep-2008
Dividend(%)5
No Bonus has been declared by INFODRIVE
Record Date26-Dec-2014
Split Date24-Dec-2014
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)2
Ratio4:1
Book Closure
05-Feb-2019 | - | This is in continuation to Exchange Notice No. 20180625-38 dated June 25, 2018 wherein the Trading Members were advised that w.r.t to the following companies, 15 days after suspension had been effect |
17-Jul-2018 | - | Pursuant to the provisions of Circular no. CIR/CFD/CMD/12/2015 dated November 30, 2015 issued by Securities and Exchange Board of India (SEBI) with respect to Standard Operating Procedure (SOP) for s |
14-Feb-2018 | - | Quarterly Results
The Board of Directors of the Company at their meeting held today, have considered and approved the Stand-Alone Unaudited Financial Results of the Company for the quarter ended |
14-Dec-2017 | - | Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Listing Agreement entered |
14-Nov-2017 | - | Quarterly Results
In terms of the SEBI (Prohibition of Insider Trading Regulation] 2015, the 'Trading Window' for dealing in the securities of the Company will be closed for all directors, offic |