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| Plot No.11 Software Units Layout |
| Infocity, Madhapur |
| Hyderabad - 500081 |
| Andhra Pradesh |
| India |
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| Infotech made its maiden public offer in March 1997 at a price
of Rs.10/- each for cash at a premium of Rs.10/- per share.
The issue was lead managed by Industrial Development Bank
of India, Chennai. The issue was oversubscribed by 1.56 times. |
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| The founder members of Infotech are: Mr. B V R Mohan Reddy,
Managing Director, Mrs. B Sucharitha, Whole-time Director
and Mr. K Rajan Babu, Director. |
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| Delivering innovative solutions together for a better
future. |
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| Provide the best technology services and solutions to
industry and governments worldwide. |
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| To achieve and maintain a reputation for High Levels of Accuracy,
On-time Delivery and Cost Effective Software Services in the
global market place. |
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| Define and follow well-structured procedures to prevent errors,
instead of correcting them. Employ state-of-the-art technology
in hardware and software, by constantly upgrading and acquisiting
of new equipment. |
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The company has been promoted by Mr. BVR Mohan Reddy and his
associates and was incorporated as a Private Limited Company
on August 28, 1991. The Company commenced commercial operations
in September 1992. IDBI, the largest Financial Institution
in India, sanctioned start-up assistance under the Venture
Capital Scheme in 1991 for the Company's original project
implementation. The original project envisaged creation of
facilities for conversion of paper-based drawings into Computer
Aided Design and Drafting (CADD) and Geographic Information
Systems (GIS) formats and for developing other
software products. |
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| Year |
1994-95 |
1995-96 |
1996-97 |
2002-03 |
| Bonus issue ratio |
7 : 5 |
1 : 1 |
1 : 1 |
1:1 |
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Note: On 19 th April 2006, Infotech board recommended a bonus issue of 2:1 i.e; 1 bonus share will be issued for every 2 shares held.
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| On 19 th April 2006, Infotech board recommended a stock split by which the current par value of Rs.10 / share shall be sub-divided in to 2 shares of par value of Rs.5 each.
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Year
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1998 |
1999 |
2000 |
2001 |
2002 |
2003 |
2004 |
2005 |
2006 |
2007* |
| Dividend |
16% |
18% |
20% |
22% |
24% |
12.5% |
12.5% |
15% |
22.5% |
22.5% |
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* On 19 th April 2007, Infotech board recommended a dividend of 22.5% for the
year 2006-07. |
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BUSINESS MIX |
| Infotech offers a variety of world-class services in Engineering Design,
UTG, IT Services. The verticals serviced by Infotech are
Aerospace, Automotive, Banking Services, Finance and
Insurance, Energy, Government, Marine, Rail, Retail, Telecom
and Utilities. Geographically Infotech's main markets have been USA, Europe and Asia pacific.
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| GIS
Services |
Engineering & Manufacturing Services |
| Data
Conversion & Maintenance |
Product Design and Analysis & Engineering Solutions |
| Digital
Photogrammetry |
Repair Development
Engineering |
| Map
Products |
Reverse engineering |
| GIS Software Solutions |
CAD, CAM, CAE |
| Product Implementation & Design (PID) |
Technical Publications |
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| Yes. Nomination facility is available to the Shareholders
under section 109A of the Companies Act, 1956. Shareholders
are advised to make use of the nomination facility. |
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| Yes. Across the division, Infotech is accredited with ISO 9001:2000 Quality Certification by BVQI, London, Level 5 of the SEI CMMi version 1.1 for the SW/SE/SS disciplines and BS 7799 global standards of Information Security. During the FY 2005-06, the Company was also accredited with AS 9100 quality standards. |
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To transfer shares in physical form, you have to write to
the Company's
Registrars — |
| Karvy Consultants Limited |
| Unit : Infotech Enterprises Limited |
| "Karvy House" |
| 46, Avenue 4, Street No.1 |
| Banjara Hills |
| Hyderabad - 500 034 |
| Tel: 040 23312454, 23320251 / 751 / 752 |
| Fax: 040 23311968, 23323049 |
| e-mail: karvyhyd@karvy.com |
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| or |
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| Mr. Trivikram Dasu |
| DGM - Legal & Company Secretary |
| Infotech Enterprises Ltd. |
| Plot No.11 Software Units Layout |
| Infocity, Madhapur |
| Hyderabad - 500081 |
| Andhra Pradesh |
| India
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| Tel: 040 2312 4006 |
| Fax: 040 5562 4368 |
| e-mail:
trivikramd@infotechsw.com |
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| Transfers of shares in electronic form are affected through your depository participant. Please note that the Securities and Exchange Board of India has issued directives that trading in the scrip of Infotech would be in compulsory demat form by all investors w.e.f. August 28, 2000. General correspondence regarding shares may be addressed to the Company's Registrars, Karvy Consultants Limited, or to Mr. Trivikram Dasu, DGM – Legal & Company Secretary,
Infotech. |
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| Yes. Price Waterhouse have been appointed for review of Financials
under U.S. GAAP. |
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| Yes. Infotech has an in-house R&D Unit recognised by the
Department of Scientific and Industrial Research, Ministry
of Science and Technology, New Delhi, renewed upto March 31,
2006. |
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