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 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 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In compliance with Regulation 47(1) (b) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements of Unaudited Financial Results for the third quarter and nine months ended December 31, 2022 published in the following newspapers on Friday, 10th February, 2023: 1. Mumbai Lakshdeep (Marathi) 2. Active Times (English) Kindly take the same on your record and acknowledge receipt. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Result -December 2022
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today I.e. on Wednesday, 8th February, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053, inter alia, has approved the following: 1. The Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2022. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Wednesday, 8Th February, 2023 In Accordance With The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today I.e. on Wednesday, 8th February, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053, inter alia, has approved the following: 1. The Unaudited Financial Results (Standalone) of the Company for the third quarter and nine months ended December 31, 2022. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On 8Th February, 2023
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve 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 Wednesday, 8th February, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Outcome for Revised Outcome
Revised outcome -Revised Outcome of Board Meeting held on 12th January, 2023 in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the Quarter ended 31ST December, 2022 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Announcement under Regulation 30 (LODR)-Issue of Securities
Board of Directors of Indian Infotech and Software Limited held today I.e. on Thursday, 12th January, 2023, has approved: Raising of funds through issuance and allotment of 26,14,53,270 Number of Equity Shares on right issue basis, on such price, terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, ('Rights Issue'), in the ratio of 13:50 i.e. (13 equity shares for every 50 fully paid-up equity share(s)) held by the eligible equity shareholders. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Outcome for Board Meeting Outcome
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today I.e. on Thursday, 12th January, 2023 at Registered Office, inter alia, has approved the following: 1. Raising of funds through issuance and allotment of 26,14,53,270 Number of Equity Shares on right issue basis, on such price, terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the rules made thereunder, as amended from time to time, ('Rights Issue'). in the ration 13:50 i.e. (13 equity shares for every 50 fully paid-up equity share(s)) held by the eligible equity shareholders.