INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Informed Technologies India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Informed Technologies India Ltd - 504810 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting result for the resolutions passed at the 63rd Annual General Meeting (AGM) of the Company held on September 28, 2021, as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 is closed on and from Thursday, September 30, 2021 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2021. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended September 30, 2021 shall be intimated separately. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 63rd Annual General Meeting (AGM) of the Company held on September 28, 2021 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 the Company has received a request for issue of duplicate share certificate against the Certificate reported to be lost/misplaced. 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 Informed Technologies India Ltd - 504810 - Notice Of The 63Rd Annual General Meeting (AGM) Of The Company For The Financial Year 2020-21
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 63rd AGM of the Company schedule to be held on Tuesday, September 28, 2021 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. 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 2020-2021. 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, please find enclosed Public Notice Published on September 03, 2021 in 'Financial Express' (in English) and on 'Mumbai Lakshadeep' (in Marathi), inter-alia informing about the 63 Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 through video conferencing ('VC') / other audio visual means ('OAVM') without physical presence of the members. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Fixes Book Closure for AGM
Informed Technologies India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on September 28, 2021.