INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has informed us on July 05, 2024 about the stop transfer for the Certificate to be lost/misplaced. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window
We wish to inform you that in compliance with SEBI (PIT) Regulations, 2015, the trading window of the Company will be closed from June 30, 2024 till the end of 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30, 2024. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Newspaper Publicatio
Newspaper Publication of Financial Results for the Quarter and Financial Year ended March 31, 2024. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Appointment Of Internal Auditor For The Financial Year 2024-25.
Appointment of Internal Auditor for the Financial Year 2024-25. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Appointment Of Secretarial Auditors Of The Company For The Financial Year 2024-25.
Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Financial Result For The Quarter And Financial Year Ended March 31, 2024.
Financial Result for the Quarter and Financial Year Ended March 31, 2024. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Thursday, May 30, 2024.
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has informed us on May 25, 2024 about stop transfers for the Certificate reported to be lost/ misplaced as per details given. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Board Meeting To Be Held On May 30, 2024.
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2024 along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification On Price Movement
This is with reference to your letter no. L/SURV/ONL/PV/HK/2024-25/40 dated April 24, 2024, seeking clarification on price movement of the Company''s Security at your exchange in the recent past. We wish to inform you that, there is no additional information and/or announcement in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, which in our opinion may have a bearing on the Price/Volume of the Company''s Scrip as traded across exchanges. Further please note that the Company''s management is in no way connected with any increase in price/volume of the company''s scrip. Therefore, whatever the increase in price/volume of the Company''s scrip is purely due to market conditions and absolutely market driven.