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Bigul

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 07/08/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 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 Monday, August 07, 2023, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2023 along with other matters as per the agenda of the meeting. Please note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on June 30, 2023 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter ended on June 30, 2023 and the same has been informed to BSE vide our letter dated June 29, 2023.
25-07-2023
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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 the SEBI (LODR) Regulations, 2015, the RTA has sent information regarding issue of duplicate share certificates to Mr. Shantiprasad Surajmal Jain jointly with Shashikala Shantiprasad Jain as per details given in attachment. You are requested to take the information on record and acknowledge.
25-07-2023
Bigul

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

 This is to inform you that in pursuant of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on July 21, 2023 from RTA for issue of duplicate share certificates against the Certificate 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. You are requested to take the information on record and acknowledge.
21-07-2023
Bigul

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the information on record and acknowledge.
10-07-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We submit herewith a copy of newspaper advertisement published in Financial Express in English and Pratahkal in Marathi on Saturday, July 08, 2023 titled-Notice to Shareholder-Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF). We request you to kindly take the above on record.
08-07-2023
Bigul

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window

 we wish to inform you that in compliance with 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 June 30, 2023 till the end of 48 hours after the declaration of financial results (Standalone & consolidated) For the Quarter ended June 30, 2023. The date of Board Meeting to consider the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 shall be intimated separately.
29-06-2023
Bigul

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

 This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 10 June, 2023 from RTA for issue of duplicate share certificate against the Certificate reported to be lost/misplaced as per the details given
12-06-2023
Bigul

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

 This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 02 June, 2023 from RTA for issue of duplicate share certificate against the certificates reported to be lost/misplaced as per the details given
02-06-2023
Bigul

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements with regard to publications of Annual Audited Financial Results for the Quarter and Year ended March 31, 2023, in Financial Express and Pratahkal on June 01, 2023. We request you to kindly take the above on record.
01-06-2023
Bigul

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation To Members Holding Shares In Physical Mode To Furnish PAN, KYC Details And Nomination

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter sent on March 01, 2023 to the Members holding physical securities of Informed Technologies India Limited pertaining to SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 & SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, for furnishing PAN, KYC details and Nomination. In this regard, we would like to inform that the requisite forms are also available on the Company's website at https://informed-tech.com/ or can also be downloaded through the website of our RTA viz. Link Intime India Private Limited at https://linkintime.co.in/ . This is for your information and records.
31-05-2023
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