INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification sought from Informed Technologies India Ltd
The Exchange has sought clarification from Informed Technologies India Ltd on April 24, 2024, with reference to Movement in Price. The reply is awaited. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINFORMED TECHNOLOGIES INDIA LTD. 2CIN NO.L99999MH1958PLC011001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.12 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Rane Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Roshan Dsouza Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Submission Of Certificate On Transfer, Transmission Or Name Deletion For Shares Of The Company For The Year Ended On March 31, 2024
In terms of Regulation 40(10) of Listing Regulations, we furnish herewith, the Certificate dated April 11, 2024, issued by Practicing Company Secretary, Mumbai for the year ended on March 31, 2024. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015, For The Financial Year Ended March 31, 2024
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the year ended March 31, 2024. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to address the concern raised in you r email dated April 06, 2024 regarding the Outcome/AGM Proceedings of 65th Annual General Meeting filed with the exchange on September 15, 2023. We wish to clarify that the conclusion time of the 65th AGM was 1:07 PM, which was not explicitly mentioned in the initial submission. As per your instructions, we hereby submit the revised Outcome of 65th AGM held on September 15, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 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 you 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 March 31, 2024 till the end of 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2024. The date of Board meeting to consider the Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended March 31, 2024 shall be intimated separately. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper publication of financial results for the quarter ended December 31, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Financial Results For The Quarter Ended December 31, 2023.
In pursuance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find attached Financial Results for the Quarter ended December 31, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 05, 2024
In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 duly approved by the Board of Directors of the Company at its meeting held on February 05, 2024. 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 within 48 hours from the conclusion of Board Meeting in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 3:00 PM and Concluded at 3:10 PM