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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') read with Schedule III to the said Regulation, kindly note that the Board ofDirectors of the Company at its meeting held on Tuesday, May 30, 2023, appointed Ms. Neha Raneas the Company Secretary & Compliance officer of the Company with effect from May 31, 2023.Brief profile of Ms. Neha Rane is attached herewith.
31-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Re-Appointment Of Secretarial Auditor

 Pursuant to Regulation 30 and any other applicable Regulations, if any, ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023, has considered and approved the reappointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for financial year 2023- 24. Brief profile of Secretarial Auditor is enclosed herewith.
31-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Re-Appointment Of Internal Auditor

 Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023, has considered and approved the reappointment of M/s. M. V. Ghelani & Co. as the Internal Auditor of the Company for financial year 2023- 24. Brief profile of Internal Auditors is enclosed herewith.
31-05-2023
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Annual report for Informed Technologies India Ltd. for FY-2023
31-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Outcome Of Board Meeting Held On 30 May 2023

 In furtherance to our letters dated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations"} read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ("the Company"} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PM and concluded at 6:45 PM
30-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 30, 2023

 In furtherance to our lettersdated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations"} read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ("the Company"} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PMand concluded at (;: y S PM, has inter-alia
30-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Update on board meeting

 The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting scheduled to be held on Saturday, May 27, 2023 has been postponed to Tuesday, May 30, 2023.
19-05-2023
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 17 May, 2023 from RTA for issue of duplicate share certificate against the Certificate reported to be lost/misplaced as per the details given
18-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 27, 2023.

 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023 along with other matters as per the agenda of the meeting.
09-05-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Certificate Under Regulation 40(9) For The Financial Year Ended March 31, 2023

 Enclosed herewith please find, Certificate under Regulation 40(9) for the Financial Year ended on March 31, 2023 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2023
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