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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are enclosing herewith Annual Secretarial Compliance Report of the Company issued by M/s Brajesh Gupta & Co., Practicing Company Secretary, firm- Indore for the year ended March 31st, 2023.
27-05-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Tuesday, 30Th May, 2023

 INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Tuesday, 30th May, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 to consider and approve the Audited Financial Result (Standalone) for the quarter and year ended 31st March, 2023 along with Declaration on unmodified Opinion under Regulation 33(3) (d) 2. To Consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2023. 3. Any other business with permission of the Chairperson.
04-05-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDIAN INFOTECH & SOFTWARE LTD. 2 CIN NO. L70100MH1982PLC027198 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MUSHAHID KHANDesignation :-company secretary Name of the Chief Financial Officer :- hemant vadial modi Designation : -chief financial officer Date: 26/04/2023
26-04-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018 For The Year Ended 31Stmarch, 2023.

 With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 40(9) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the quarter ended 31st March, 2023.
14-04-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the year ended on 31st, March 2023
13-04-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Certificate Of Regulation 7(3) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 For The Year Ended On 31St, March 2023

 Dear Sir, We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the year ended on 31st, March 2023
13-04-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated persons, immediate relatives of Designated Persons and other Insiders, it is hereby informed that the Trading Window for dealing in the shares of the Company would remain closed for the Designated Persons with effect from April 1, 2023 till 48 hours after the declaration of Financial Results for the Quarter and Financial Year ended March 31, 2023.
29-03-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - 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 Dhanvarsha Advisory Services Pvt Ltd
14-03-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - 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 Dhanvarsha Advisory Services Pvt Ltd
11-03-2023
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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - 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 Dhanvarsha Advisory Services Pvt Ltd
10-03-2023
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