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INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On 12Thjanuary, 2023

INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,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 Thursday, 12th January 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. To approve the number of shares to be offer and allot under right issue. 2. To approve the Draft letter of offer for right issue. 3. Any other related matters with respect to the right issue. 4.Any other matter with the permission of the chairman.
09-01-2023

INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Results Of The Postal Ballot

As per the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the Voting Results and Scrutinizer''s Report for the resolutions as set out in the Postal Ballot Notice dated 7th November, 2022. The resolution No. 1&2 stated in the Notice of Postal Ballot has been approved by the members of the Company by requisite majority and shall be deemed to have been passed.
02-01-2023

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 in view of finalization of accounts for the Quarter ended 31st December, 2022, the Trading Window for dealing in shares of the Company shall remain closed for all the Directors / Promoters / Designated Persons and / or any person having contractual or fiduciary relation with the Company, with effect from, the 1st day of January, 2023 until 48 hours after the announcement of un-audited Financial results of the Company for the Quarter ended 31st December, 2022. Accordingly, all designated Persons covered under the code have been advised no to trade in the shares of the Company during the aforesaid period of Closure of Trading Window.
30-12-2022