| 19-Dec-2011 | S | Indian Infotech & Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2011, inter alia, has approved the following:
The proposal of Stock spilt from Rs. 10/- to Rs. 1/- each.
Indian Infotech & Software Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 19, 2012, have approved stock split from Rs. 10/- per share to Re. 1/- per share
(As Per BSE Announcement Dated on 20.01.2012)
Indian Infotech & Software Ltd has informed BSE that the Board of Directors of the Company has fixed a record date of February 03, 2012 for the purpose of stock split of Rs. 10/- per share of the Company into shares of Re. 1/- each.
(As Per BSE Announcement Website dated o 24.01.2012)
SUB. :- Sub Division of equity shares of Indian Infotech & Software Limited (Scrip Code 509051)
Trading Members of the Exchange are hereby informed that, Indian Infotech & Software Limited 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
Indian Infotech & Software Limited
(509051)
RECORD DATE
03.02.2012
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.
02/02/2012 DR-211/2011- 2012
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. 02/02/2012.
ii. ISIN No. INE300B01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/02/2012.
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 25.01.2012) | 03-Feb-2012 | |
| 16-Jan-2024 | R | 13:50 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that INDIAN INFOTECH AND SOFTWARE LTD., has fixed Record date for the purpose of Rights Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
INDIAN INFOTECH AND SOFTWARE LTD.,
(509051)
RECORD DATE
29/01/2024
PURPOSE
Issue of 13 (Thirteen) Equity Shares of Re.1/- each for cash at a premium of Re.0.60 per Share on Rights Basis for every 50 (Fifty) Equity Shares held.
Ex-Right basis from Date & Sett. No.
29/01/2024
DR-706/2023-2024
*Note: As per Terms of Payment : Issue Price - Full amount of Re. 1.60/- per Equity Share is payable on application.
(As Per BSE Notice Dated on 18.01.2024) | 29-Jan-2024 | 13:50 |
| 09-Nov-2024 | BC | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of th | 14-Nov-2024 | |
| 17-Sep-2024 | BC | AGM 30/09/2024
Proceeding of 42nd Annual General meeting
(As Per Bse Announcement Dated on 30.09.2024)
Scrutinizer Report along with Voting Result
(As Per BSE Announcement Dated on: 01/ | 30-Sep-2024 | |
| 17-Sep-2024 | BC | Annual General Meeting | 24-Sep-2024 | |
| 11-Sep-2024 | BC | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) | 14-Sep-2024 | |
| 28-Aug-2024 | BC | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dear Sir(s)
Pursuant to Regula | 04-Sep-2024 | |
No Dividends has been declared by Indian_Infotech
No Bonus has been declared by Indian_Infotech
Record Date03-Feb-2012
Split Date02-Feb-2012
Face Value (Before/After)10/1
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)1
Ratio13:50
Book Closure
| 14-Nov-2024 | - | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of th |
| 30-Sep-2024 | - | AGM 30/09/2024
Proceeding of 42nd Annual General meeting
(As Per Bse Announcement Dated on 30.09.2024)
Scrutinizer Report along with Voting Result
(As Per BSE Announcement Dated on: 01/ |
| 24-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 14-Sep-2024 | - | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) |
| 04-Sep-2024 | - | INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dear Sir(s)
Pursuant to Regula |