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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 62nd AGM of the Company held on September 30, 2020, all the items of business contained in the notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith.
01-10-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of Proceedings of the 62nd Annual General Meeting (AGM) of the Company held on September 30, 2020
30-09-2020
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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 Wednesday, September 30, 2020 till the end of 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2020. The date of the Board Meeting to consider the Un-audited financial results for the quarter ended September 30, 2020 shall be intimated separately. You are requested to take the information on record.
29-09-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Unaudited Financial Result And Limited Review Report For The Quarter Ended June 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 ended June 30, 2020 duly approved by the Board of Directors of the Company in its meeting held on September 15, 2020. 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.
15-09-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Copies of Notices in Newspaper issued to Shareholders Ref: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 in respect of Notice of the 62nd Annual General Meeting (AGM) of the Company for the Financial Year 2019-20; publish in the following newspapers: 1) Financial Express (all over India), in English dated September 08, 2020 2) Mumbai Lakshadweep in Marathi Language dated September 09, 2020 Kindly take record of the same.
09-09-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Unaudited Financial Result (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2020.

 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financial Result (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020 along with other matter as per the Agenda of the Meeting.
08-09-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Notice Of The 62Nd Annual General Meeting (AGM) Of The Company For The Financial Year 2019-20 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 62nd AGM of the Company schedule to be held on Wednesday, September 30, 2020 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. Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM. Kindly take record of the same.
06-09-2020
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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 2019-2020. Kindly take the same on your records.
06-09-2020
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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, 2020 in 'Financial Express' (in English) and on 'Vrutmanas' (in Marathi), inter-alia informing about the 62nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2020 through video conferencing ('VC') / other audio visual means ('OAVM') without physical presence of the members.
04-09-2020
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Notice Of Book Closure For AGM Of The Company

 Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on Wednesday, September 30, 2020 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members.
04-09-2020
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