Day Range
0.94
0.98
LH
52 Week Range
0.69
1.51
LH
Volume
*
Bid / Ask7,437,912.00
0.00 / 0.00
Indian Infotech and Software AGM/EGM
| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2025 | 2025-09-15 | AGM | - |
| 30 Sep, 2024 | 2024-09-17 | AGM | A.G.M. |
| 29 Sep, 2023 | 2023-09-18 | AGM | A.G.M. |
| 30 Sep, 2019 | 2019-09-03 | AGM | - |
| 27 Sep, 2018 | 2018-08-14 | AGM | - |
| 28 Sep, 2017 | 2017-09-05 | AGM | - |
| 30 Sep, 2015 | 2015-09-11 | AGM | - |
| 30 Sep, 2014 | 2014-09-01 | AGM | - |
| 30 Sep, 2013 | 2013-08-13 | AGM | (Revised)<br> |
| 28 Sep, 2012 | 2012-09-04 | AGM | - |
| 19 Jan, 2012 | 2012-01-18 | COM | 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. |
| 19 Jan, 2012 | 2011-12-19 | EGM | 1. Stock spilt from Rs. 10/- to Rs. 1/- each. 2. Resignation of Shyam Sunder Sharma as Director. 3. Appointment of Deepa Dalmia as Director. 3. To consider the Nerger of Lambodar Nirmit Ltd. & Niki Metal Company Ltd. with Indian Infotech & Software Ltd. |
| 03 Jan, 2012 | 2011-12-05 | EGM | 1. Resignation of M/s. Sarda Soni & Associates, Chartered Accountants. 2. Shifting the registered office to D-114, Crystal Plaza, Link Road, Opposite Infinity Mail, Andheri (W, Mumbai-400 053. 3. Appointment of Mr. Shyam Sundar Sharma as Director. |
| 26 Sep, 2011 | 2011-06-16 | AGM | - |
| 29 Sep, 2010 | 2010-08-02 | AGM | - |
| - | 2009-09-09 | AGM | - |
| 28 Aug, 2008 | 2008-08-12 | AGM | - |
| 24 Sep, 2007 | 2007-09-03 | AGM | - |
| 18 Jun, 2007 | 2007-05-14 | EGM | - |
| - | 2006-07-22 | AGM | - |