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Indian Infotech & Software Ltd.
BSE CODE: 509051   |   NSE CODE: NA   |   ISIN CODE : INE300B01022   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
01-Aug-2025 06-Aug-2025 Quarterly Results
17-Jul-2025 22-Jul-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.
01-Jul-2025 01-Jul-2025 Rights Issue(Cancelled) (Cancelled)
01-Jul-2025 03-Jul-2025 Right Issue of Equity Shares
24-Jun-2025 27-Jun-2025 Right Issue of Equity Shares(Cancelled) (Cancelled)
19-Jun-2025 23-Jun-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.
16-Jun-2025 19-Jun-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.
11-Jun-2025 16-Jun-2025 Right Issue of Equity Shares(Cancelled) (Cancelled)
09-Jun-2025 10-Jun-2025 Rights Issue(Cancelled) (Cancelled)
02-Jun-2025 06-Jun-2025 Rights Issue(Cancelled) (Cancelled)
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