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Markets

Market

Company Meetings

You can view Board Meetings of the company along with AGM/EGM.

COMPANY MEETINGS

Indian Infotech & Software Ltd.

GO
Market Cap. ( ₹ in Cr. ) 201.04 P/BV 0.65 Book Value ( ₹ ) 1.84
52 Week High/Low ( ₹ ) 1/1 FV/ML 1/1 P/E(X) 0.00
Book Closure 28/07/2025 EPS ( ₹ ) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
06/08/2025Quarterly Results
22/07/2025Others
03/07/2025Rights issue of Equity Shares
23/06/2025Rights issue of Equity Shares & Others
28/05/2025Audited Results
13/05/2025Others
13/02/2025Quarterly Results
29/01/2025Preferential issue of shares
25/01/2025To consider issue of Warrants
14/11/2024Quarterly Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
17/09/2024AGM 24/09/202430/09/2024A.G.M.
18/09/2023AGM 23/09/202329/09/2023A.G.M.
03/09/2019AGM 24/09/201930/09/2019-
14/08/2018AGM 21/09/201827/09/2018-
05/09/2017AGM 22/09/201728/09/2017-
11/09/2015AGM 24/09/201529/09/2015-
01/09/2014AGM 26/09/201430/09/2014-
13/08/2013AGM 26/09/201330/09/2013(Revised)
04/09/2012AGM 24/09/201228/09/2012-
18/01/2012COM --For approval of Arrangement embodied in the Scheme proposed to be made between Indian Infotech & Software Ltd., the Applicant/Transferee Company, with Lambodar Nirmit Ltd., the 1st Transferor Company & Niki Metal Company Ltd., the 2nd Transferor Company.