Book Closure Details of Indian Infotech & Software Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 15, 2025 | AGM | |||
| Sep 17, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Sep 18, 2023 | AGM | Sep 23, 2023 | Sep 29, 2023 | A.G.M. |
| Sep 03, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Aug 14, 2018 | AGM | Sep 21, 2018 | Sep 27, 2018 | |
| Sep 05, 2017 | AGM | Sep 22, 2017 | Sep 28, 2017 | |
| Sep 11, 2015 | AGM | Sep 24, 2015 | Sep 29, 2015 | |
| Sep 01, 2014 | AGM | Sep 26, 2014 | Sep 30, 2014 | |
| Aug 13, 2013 | AGM | Sep 26, 2013 | Sep 30, 2013 | (Revised) |
| Sep 04, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | |
| Jan 18, 2012 | 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 Comp | ||
| Dec 19, 2011 | 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 L | ||
| Dec 05, 2011 | 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. | ||
| Jun 16, 2011 | AGM | Sep 16, 2011 | Sep 26, 2011 | |
| Aug 02, 2010 | AGM | Sep 22, 2010 | Sep 29, 2010 | |
| Sep 09, 2009 | AGM | Sep 22, 2009 | Sep 29, 2009 | |
| Aug 12, 2008 | AGM | Aug 21, 2008 | Aug 25, 2008 |
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