Board Meeting Dates of Indian Infotech & Software Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 29, 2025	A.G.M. & Others
Aug 06, 2025	Quarterly Results
Jul 22, 2025	Others
Jul 03, 2025	Rights issue of Equity Shares
Jun 23, 2025	Rights issue of Equity Shares & Others
May 28, 2025	Audited Results
May 13, 2025	Others
Feb 13, 2025	Quarterly Results
Jan 29, 2025	Preferential issue of shares
Jan 25, 2025	To consider issue of Warrants
Nov 14, 2024	Quarterly Results
Sep 14, 2024	Others
Aug 10, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results & A.G.M.
Aug 02, 2024	Others
Jul 01, 2024	Others
May 30, 2024	Audited Results
Jan 24, 2024	Quarterly Results
Jan 16, 2024	Right issue of Equity Shares
Jan 12, 2024	Right issue of Equity Shares
Oct 21, 2023	Quarterly Results
Oct 16, 2023	Quarterly Results
Jul 10, 2023	Quarterly Results
May 30, 2023	Quarterly Results
Feb 08, 2023	Quarterly Results
Jan 12, 2023	Rights issue of Equity Shares
Nov 18, 2022	Rights issue of Equity Shares
Nov 07, 2022	Others
Oct 18, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Jun 17, 2022	Others
Jun 08, 2022	Others
May 27, 2022	Audited Results
May 20, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Dec 18, 2021	Increase in Authorised Capital
Nov 13, 2021	Quarterly Results
Oct 27, 2021	Others
Sep 16, 2021	Others
Aug 13, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jul 13, 2021	General Purpose
Jun 30, 2021	Audited Results
May 21, 2021	General Purpose
Mar 08, 2021	Others
Feb 18, 2021	General Purpose
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 02, 2020	Others
Jul 31, 2020	Audited Results
Mar 21, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 26, 2019	Quarterly Results
Sep 02, 2019	Others
Aug 14, 2019	Quarterly Results
Jun 12, 2019	Others
May 30, 2019	Audited Results & Others
Feb 14, 2019	Quarterly Results & Others
Dec 18, 2018	Others
Nov 21, 2018	Quarterly Results
May 30, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results & Others
Nov 05, 2015	Quarterly Results
Oct 23, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
Feb 14, 2015	Quarterly Results
Dec 29, 2014	To Consider Appointment of Director
Nov 14, 2014	Quarterly Results & Others
Jul 28, 2014	Quarterly Results, Dividend & Bonus
Jul 21, 2014	Quarterly Results, Dividend & Bonus
Jul 21, 2014	Quarterly Results, Dividend & Others
May 30, 2014	Audited Results
Apr 05, 2014	Others
Feb 14, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results
Oct 26, 2013	Shifting of Registered Office
Oct 10, 2013	Appointment & Resignation
Aug 14, 2013	Quarterly Results
Jul 25, 2013	Others
May 30, 2013	Audited Results
May 06, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 27, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 31, 2012	Scheme of Amalgamation & Others
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 17, 2011	Stock spilt & Others
Dec 02, 2011	Shifting of registered office & Others
Oct 25, 2011	Quarterly Results & Others
Jul 27, 2011	Quarterly Results
Jun 14, 2011	Audited Results
Jun 06, 2011	Others
Apr 29, 2011	Quarterly Results & Others
Nov 23, 2010	Forfeiture of partly paid-up equity shares
Oct 28, 2010	Quarterly Results & Others
Jul 30, 2010	Audited, Quarterly Results & Others
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 04, 2009	Audited Results
Jul 17, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Jul 29, 2008	Audited & Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Aug 30, 2007	Audited Results

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