INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Kindly take the same on your records. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Mr. Gautam Khandelwal, Chairman chaired the meetings. The AGM was attended by all the Directors except Ms. Sia Khandelwal and Ms. Tara Khandelwal, the Chief Financial Officer, the Company Secretary, the Statutory Auditor and the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSM and Associates, Practicing Company Secretaries (Membership No. 26141, COP Number 9394) Scrutinizer was present at the meeting. The requisite quorum being present as per the data received from the e-voting portal of Central Depository Services Limited (CDSL), the meeting was called as order INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Reg. 34 (1) Annual Report.
In compliance of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have filed Annual Report for F.Y. 2021-22 on 2nd September, 2022 but We have noted a typographical error in that Annual Report and therefore resubmitting it again. Kindly take the same on your record and acknowledge. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 64th Annual General Meeting (AGM) of the Company for the Financial Year 2021-22; publish in the following newspapers: 1) Financial Express (all over India), in English dated September 03, 2022 2) Pratahkal in Marathi Language dated September 03, 2022 Kindly take record of the same. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Reg. 34 (1) Annual Report.
In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial Year 2021-2022. Kindly take the same on your records. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Notice Of The 64Th Annual General Meeting (AGM) Of The Company For The Financial Year 2021-22 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 64th AGM of the Company schedule to be held on Friday, September 23, 2022 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 16, 2022. The remote e-voting begins on Tuesday, September 20, 2022 (9:00 AM) and ends on Thursday, September 22, 2022 (5:00 PM). Kindly take record of the same. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account; publish today in the following newspapers: 1) Financial Express (all over India), in English dated August 31, 2022 2) Pratahkal Marathi Edition dated August 31, 2022 Kindly take the same on your record. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 30, 2022
This is to inform you that the Board of Directors of Informed Technologies India Limited at its board meeting held today i.e. August 30, 2022 approved the appointment of Ms. Tara Khandelwal (DIN: 07946878) as an Additional Director of the Company w.e.f. 30th August, 2022. Prescribed details and brief profile in this respect is annexed as Annexure I herewith. The meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 3.00 P.M. Kindly take the same on your record. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Intimation Of Board Meeting
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 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 Tuesday, August 30, 2022, inter-alia, to consider and take on record the appointment of Ms. Tara Khandelwal as an Additional Director (DIN: 07946878) of the Company along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Outcome Of Board Meeting Held On August 09, 2022
This is to inform you that the Board of Directors of Informed Technologies India Limited at its board meeting held today i.e. August 09, 2022 approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022.