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Indian Infotech & Software Ltd.
BSE CODE: 509051   |   NSE CODE: NA   |   ISIN CODE : INE300B01022   |   03-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
23-Jan-2024 24-Jan-2024 Quarterly Results (Revised)
15-Jan-2024 22-Jan-2024 Quarterly Results
12-Jan-2024 16-Jan-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.
08-Jan-2024 12-Jan-2024 Right Issue of Equity Shares
13-Oct-2023 21-Oct-2023 Quarterly Results (Revised)
06-Oct-2023 16-Oct-2023 Quarterly Results
29-Aug-2023 04-Sep-2023 A.G.M.
07-Jul-2023 10-Jul-2023 Quarterly Results
04-May-2023 30-May-2023 Quarterly Results
23-Jan-2023 08-Feb-2023 Quarterly Results
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