INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022
Annual Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2022 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 20/05/2022 ,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 Friday, May 20, 2022, 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, 2022 along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Certificate Under Regulation 40{9) For The Half Year Ended March 31, 2022
Enclosed herewith please find, Certificate under Regulation 40(9) for the Half Y.ear ended on March 31, 2022 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliance Certificate Under Regulation 7(3) For The Period Ended From April 01, 2021 To March 31, 2022
Please find enclosed the Compliance Certificate under Regulation 7 (3) for the period ended from April 01, 2021 to March 31, 2022 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended March 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 INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith please find, Certificate under Regulation 74 (5) of the SEBI (Deposito ries and Participant) Regulation, 2018 for the quarter ended March 31, 2022 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link lntime India Private Limited, Registrar and Transfer Agent of the Company has informed us on April 07, 2022 about request received for issue of duplicate share certificate against the Certificate reported to be lost/misplaced as detailed attached. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Further to the Company''s intimation dated March 21, 2022, please be informed that Ms. Reena Shivram Yadav (M.NO. A36429), Company Secretary and Compliance Officer of the Company cease to be the Company Secretary & Compliance Officer of the Company, with effect from the close. of business hours of March 31, 2022. Ms. Reena Shivram Yadav had tendered her resignation to pursue opportunities outside the Company. This intimation is also being made available on the Company''s website at https://informedtech.com/investors/material-events/. Kindly take the same on your record. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window
We wish 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 will be closed from Thursday, March 31, 2022 till the end of 48 hours after the declaration of Audited financial results for the quarter and year ended on March 31, 2022. The date of the Board Meeting to consider the Audited financial results for the quarter and financial year ended March 31, 2022 shall be intimated separately.