INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2021
Annual Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2021 Informed Technologies India Ltd - 504810 - Board Meeting Intimation for Approval Of Audited Financial Result (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2021
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2021 along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Approval Of Audited Financial Result (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31, 2021
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2021 along with other matters as per the agenda of the meeting. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account; publish today. Kindly take the same on your record. Informed Technologies India Ltd - 504810 - Shareholding for the Period Ended March 31, 2021
Informed Technologies India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Informed Technologies India Ltd - 504810 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On March 31, 2021
Please find enclosed the Compliance Certificate under Regulation 7 (3) for the half year ended on March 31, 2021 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2021
Enclosed herewith please find, Certificate under Regulation 40(9) for the Half Year ended on March 31, 2021 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 March 31, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended March 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 - Re-Appointment Of Mrs. Suelve Gautam Khandelwal As Whole Time Director Designated As 'Executive Director' Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the board of directors of the company in its meeting held today i.e. March 30, 2021, approved the following: Re-appointment of Mrs. Suelve Gautam Khandelwal as Whole Time Director designated as ''Executive Director'' of the Company for the term of 3 years with effect from April 01, 2021, subject to shareholder''s approval at the ensuing Annual General Meeting.