INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Declaration Of Postal Ballot Result Passed Through Remote E-Voting
In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, the results of the Postal Ballot through remote e-voting on the resolutions are enclosed in the prescribed format. Further, the Scrutinizers' Report issued by Ms. Vinita Nair, Senior Partner, Vinod Kothari and Company, Membership No- F10559 and C.P. No. 11902, Scrutinizer is also enclosed. 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 dispatch of the Postal Ballot Notice; publish in the newspapers. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed please find a copy of the Postal Ballot Notice dated November 01, 2021 together with the Explanatory Statement, sent to the members of Informed Technologies India Limited ('the Company') today i.e. Monday, November 22, 2021 for seeking their approvals on the special businesses. In pursuance of the Circulars issued by the Ministry of Corporate Affairs, the Postal Ballot Notice has been sent electronically only to the members of the Company. Informed Technologies India Ltd - 504810 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company has on the recommendation of the Nomination and Remuneration Committee approved and proposed the following (attached). Informed Technologies India Ltd - 504810 - Unaudited Financial Result And Limited Review Report For The Quarter And Half Year Ended September 30, 2021
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2021 duly approved by the Board of Directors of the Company in its meeting held on November 01, 2021. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Informed Technologies India Ltd - 504810 - Board Meeting Intimation for The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2021
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021 INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholding for the Period Ended September 30, 2021
Informed Technologies India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Informed Technologies India Ltd - 504810 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- REENA YADAVDesignation :- Company Secretary and Compliance 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 (Depositories and Participant) Regulation, 2018 for the quarter ended September 30, 2021 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Change in Directorate
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directors