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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Anita Pagare (M. NO. A47696), Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) of Informed Technologies India Limited have tendered her resignation today to be effective immediately from today i.e January 27, 2023. This intimation is also being made available on the Company''s website at https://informed-tech.com/investors/material-events/. Her successor shall be appointed in due course and the same shall be intimated to the Bombay Stock Exchange. Kindly take the same on your record.
27-01-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.
09-01-2023
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam P Khandelwal & Others
30-12-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeppelin Investments Pvt Ltd
29-12-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window

 This is 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 Director''s, KMP''s, designated employees and their immediate relatives have been closed from December 30, 2022 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on December 31, 2022 and the same have been informed to the concerned persons. The date of the Board Meeting to consider the financial results for the quarter ended December 31, 2022 shall be intimated separately.
29-12-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Unaudited Financial Result And Limited Review Report For The Quarter And Half Year Ended September 30, 2022

 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 03:30 PM and concluded at 4:00 PM
14-11-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Unaudited Financial Result And Limited Review Report For The Quarter And Half Year Ended September 30, 2022

 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 03:30 PM and concluded at 4:00 PM
14-11-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Board Meeting To Be Held On Monday 14Th November, 2022

 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, November 14, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 along with other matters as per the agenda of the meeting. Please note that trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on September 30, 2022 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022 and the same has been informed to BSE vide our letter dated September 29, 2022.
03-11-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anita PagareDesignation :- Company Secretary and Compliance Officer
12-10-2022
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INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed herewith please find, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participant) Regulation, 2018 for the quarter ended September 30, 2022 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company.
12-10-2022
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