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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Intimation Of Board Meeting

 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, 05 February, 2024, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31, 2023 along with other matters as per the agenda of the meeting.
23-01-2024
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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 (Depository and Participants) Regulations, 2018 for the quarter ended December 31., 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our company.
09-01-2024
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Stakeholder Relationship Committee of the Company has accorded its approval for issue of duplicate share certificates on January 03, 2024 for folio details given in attached file.
04-01-2024
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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 December 31, 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2023.
29-12-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in pursuant of Regulation 39(3) of SEBI (LODR) Regulations, 2015, Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed us on 22 December, 2023 about stop transfers for the Certificate reported to be lost/misplaced as per the details given.
22-12-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Stakeholder Relationship Committee of the Company has accorded approval for issue of Duplicate Share Certificate on December 06, 2023 for the folio details mentioned in attachment.
07-12-2023
Bigul

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in pursuance of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on December 05, 2023 from RTA for issue of Duplicate Share Certificates against the Certificates reported to be lost/misplaced as per the details given in attachment.
06-12-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith copies of the newspaper advertisement with regard to publications of Un-Audited Financial Results for the quarter and Half year ended September 30, 2023, in Financial Express and Pratahkal on November 03, 2023.
03-11-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Financial Results For The Quarter And Half Year Ended September 30, 2023

 In pursuance of the Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September, 2023.
01-11-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 01, 2023

 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 and Consolidated) of the Company for the quarter and half year ended September 30, 2023 duly approved by the Board of Directors of the Company at its meeting held on November 01, 2023. Also attached herewith is the Limited Review Report (Standalone and Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-11-2023
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