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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the Board of Directors has approved the appointment of Ms. Anita Pagare as a Company Secretary & Compliance Officer (KMP) of the Company with effect from 09 August 2022 based on the recommendations of Nomination and Remuneration Committee held on today. Ms. Anita Pagare is a member of Institute of Company Secretaries of India with Membership No. A47696 which is a requisite qualification to hold the position as a Company Secretary & Compliance Officer (KMP) of the Company.
09-08-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1) 64th Annual General Meeting (AGM) 2) Closure of Register of Member 3) Appointment of Secretarial Auditor for F.Y. 2021-22 & F.Y. 2022-23 4) Appointment of Company Secretary & Compliance Officer (KMP)
09-08-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for 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. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of Informed Technologies India Limited for the Quarter ended June 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on August 09, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-08-2022
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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 09/08/2022 ,inter alia, to consider and approve 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 09, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022 along with other matters as per the agenda of the meeting.
02-08-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Roshan DSouzaDesignation :- Chief Financial Officer
08-07-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window

 This is to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of company's code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director's, KMP's, designated employees and their immediate relatives have been closed from June 30, 2022 till the end of 48 hours after the declaration of financial results for the quarter ended on June 30, 2022 and the same have been informed to the concerned persons. The date of the Board Meeting to consider the financial results for the quarter ended June 30, 2022 shall be intimated separately. You are requested to take the information on record.
08-07-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the information on record and acknowledge.
07-07-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INFORMED TECHNOLOGIES INDIA LTD. 2 CIN NO. L99999MH1958PLC011001 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NOT APPLICABLEDesignation :-NOT APPLICABLE Name of the Chief Financial Officer :- ROSHAN DSOUZA Designation : -CHIEF FINANCIAL OFFICER Date: 08/06/2022
08-06-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINFORMED TECHNOLOGIES INDIA LTD. 2CIN NO.L99999MH1958PLC011001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2034738.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NOT APPLICABLE Designation: NOT APPLICABLE EmailId: [email protected] Name of the Chief Financial Officer: Roshan Dsouza Designation: Chief Financial Officer EmailId: [email protected] Date: 08/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
08-06-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Regarding Re-Appointment Of Internal Auditor Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. May 20, 2022 have re-appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai (Firm Registration No. 119077W and Membership No. 031105) as the Internal auditor of the Company for the financial year 2022-2023.
20-05-2022
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