INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 of notices given to shareholders informing about Postal Ballot. 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 - Notice Of Postal Ballot
The Board of Directors at their meeting held on 7th November, 2022 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses as specified therein. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of Postal Ballot Notice together with the Explanatory Statement of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, 4th November, 2022. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to members. Further, kindly note the schedule of events for Postal Ballot and/or E-voting as under: INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors at their meeting held on 7th November, 2022 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses as specified therein. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of Postal Ballot Notice together with the Explanatory Statement of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, 4th November, 2022. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to members. Further, kindly note the schedule of events for Postal Ballot and/or E-voting as under: 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 - 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 18Th November, 2022
Outcome of the Board meeting held today I.e. 18th November, 2022 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Adjournment Of Board Meeting Scheduled Today I.E. 14Th November, 2022 For Non - Availability Of Quorum To Friday, 18Th November, 2022.
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve Adjournment of Board Meeting scheduled today I.e. 14th November, 2022 for non - availability of Quorum to Friday, 18th November, 2022.