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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday, 01 November, 2023

 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, 01 November, 2023, inter-alia, to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2023 along with other matters as per the agenda of the meeting.
23-10-2023
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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 (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2023 received from Link Intime India Private Limited, registrar and Share Transfer Agent of our company.
10-10-2023
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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 to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on September 30, 2023 from RTA for issue of duplicate share certificates against the certificates reported to be lost/misplaced as per details given in attached file. The duplicate share certificates will be issued only after completion of necessary formalities and on receipt of relevant documents from the shareholder.
01-10-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification On Significant Price Movement Reference: Your Email No. L/SURV/ONL/PV/NK/ 2023-2024 / 3557

 With reference to your aforementioned e-mail dated 27th September, 2023, seeking clarification on price movement of the shares. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the BSE on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed/ price sensitive information or any impending announcement/ corporate action which needs to be informed to BSE at this point of time. Further we would like to assure you that the Company, as required under SEBI (LODR) Regulations, 2015, continue to promptly inform BSE of all material events/ information/ actions.
28-09-2023
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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 Directors, KMP''s, designated employees and their immediate relatives is closed from September 30, 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023.
28-09-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification sought from Informed Technologies India Ltd

 The Exchange has sought clarification from Informed Technologies India Ltd on September 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
27-09-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of the combined voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The scrutinizer''s report on the voting results is also attached herewith.
16-09-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 65th AGM of the Company was held today i.e. Friday, September 15, 2023 at 1:00 PM through Video Conferencing / Other Audio Visual Means. The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Gautam Khandelwal, Chairman chaired the meeting. The AGM was attended by all the directors, the Chief Financial Officer, the Company Secretary, the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSC and Associates, Practicing Company Secretaries, Scrutinizer was present in the meeting. The requisite quorum being present as per the data received from Link Intime India Private Limited (LIIPL), the meeting was called to order.
15-09-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with MCA circulars and Companies Act, 2013, please find enclosed herewith newspaper notices issued for the attention of shareholders of the Company in respect of corrigendum to notice of 65th Annual General Meeting of the Company scheduled to be held on Friday, September 15, 2023 published in Financial Express and Pratahakal on September 12, 2023.
12-09-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Corrigendum To The Notice Of 65Th Annual General Meeting ('AGM') Of The Company

 This is with reference to our intimation dated August 23, 2023, regarding 65th Annual General Meeting of the Shareholders of Informed Technologies India Limited, scheduled to be held on Friday, September 15, 2023, at 1:00 P.M. through Video Conferencing/Other Audio Visual Means. Please take on record corrigendum to note the corrections as appearing hereunder with respect to Agenda Item No. 3 and its Explanatory Statement given in the notice of AGM. In Agenda Item No. 3 and its explanatory statement, kindly read the term of re-appointment of Mr. Virat Mehta (DIN: 07910116) as "from June 01, 2023 upto May 31, 2028" , wherever apprearing in the Agenda Item No. 3 and its explanatory statement. All other contents of the Notice the shareholders remains same as before.
11-09-2023
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