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 December 31, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. 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, December 31, 2020 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2020. The date of the Board Meeting to consider the Un-audited financial results for the quarter and nine months ended December 31, 2020 shall be intimated separately. You are requested to take the information on record. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Unaudited Financial Result And Limited Review Report For The Quarter And Half Year Ended September 30, 2020
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, 2020 duly approved by the Board of Directors of the Company in its meeting held on November 07, 2020. 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 Considering And Taken On Record The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2020
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2020 along with other matters as per the agenda of the meeting. Please note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on September 30, 2020 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2020 and the same has been informed to BSE vide our letter dated September 29, 2020. Informed Technologies India Ltd - 504810 - Shareholding for the Period Ended September 30, 2020
Informed Technologies India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Certificate Under Regulation 40(9) For The Half Year Ended September 30, 2020
Enclosed herewith please find, Certificate under Regulation 40(9) for the Half Year ended on September 30, 2020 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On September 30, 2020
Please find enclosed the Compliance Certificate under Regulation 7 (3) for the half year ended on September 30, 2020 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended September 2020
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, 2020 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. 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