INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosure Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, on the Board Meeting held on August 13, 2021 the board approved/noted the following. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Change in Directorate
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, on the Board Meeting held on August 13, 2021 the board approved/noted the following: 1) Appointment of Ms. Sia Khandelwal as an additional director 2) Resignation of Mrs. Suelve Khandelwal as an Executive Director w.e.f. October 01, 2021 INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Unaudited Financial Result And Limited Review Report For The Quarter Ended June 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 ended June 30, 2021 duly approved by the Board of Directors of the Company in its meeting held on August 13, 2021. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Auditors 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 Considering And Taking On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2021
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Non Applicability Of Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure about Non-Applicability Of Disclosure Of Related Party Transaction Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholding for the Period Ended June 30, 2021
Informed Technologies India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended June 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 June 30, 2021 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. 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. June 29, 2021 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 2021-2022. 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 from Wednesday, June 30, 2021 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter ended June 30, 2021. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended June 30, 2021 shall be intimated separately.