INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors by way of Circular Resolution revised the term of re-appointment of Mr. Virat Mehta on 11th September, 2023. The new term of re-appointment would be from 1st June, 2023 upto 31st May, 2028. The re-appointment is subject to approval of shareholders in ensuing AGM. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the 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 equity shareholders of the Company in respect of Notice of the 65th AGM of the Company for the financial year 2022-23 published in Financial Express and Prathakal (Marathi). INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Record Date/ Cut Off Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 65th AGM will be Friday, September 08, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 09, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of 65th AGM to be held on Friday, September 15, 2023. 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 2022-2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Notice Of 65Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2022- 23 As Required Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 65th AGM of the Company to be held on Friday, September 15, 2023 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact the 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 the Notice of AGM to the shareholders of the Company as on ct-off date i.e. September 08, 2023. The remote e-voting begins on Tuesday, September 12, 2023 (9:00 AM) and ends on Thursday, September 14, 2023 (5:00 PM). INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Un-Audited Financial Results for the Quarter ended June 30, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Un-Audited Financial Results For Quarter Ended June 30, 2023
Board of Directors considered and Approved Un-audited Financial Results for Quarter ended June 30, 2023 at meeting held on August 07, 2023. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointed Mr. Virat Mehta as Non-Executive Independent Director for second term of five consecutive years, subject to members approval at the ensuing AGM. INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday August 07, 2023
The Board of Directors of Informed Technologies India Limited ('the Company') at their meeting held on Monday, August 07, 2023 which commenced at 5:00 PM and concluded at 5:50 PM, has inter-alia: i) Approved and taken on record, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023, and Limited Review Report thereon. Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following- a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023; ii) considered and Approved Board report, AGM Notice, Book Closure dates and appointed scrutinizer for the purpose of E-Voting of AGM. Kindly take the same on your record.