INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of Compliance under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter Ended 30th September, 202210-10-2022
10-10-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - 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 :- Mushahid KhanDesignation :- Company Secretary and Compliance Officer08-10-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report along with the voting Results of the 40th Annual General Meeting which was held on 30th September, 202204-10-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting of Indian Infotech & Software Limited.01-10-2022
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 30thSeptember, 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 October, 2022 until 48 hours after the announcement of un-audited Financial results of the Company for the Half year and Quarter ended 30thSeptember, 2022.30-09-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Revised Notice Of Annual General Meeting For The Year 2021-2022.
Revised Notice of Annual General Meeting for the year 2021-2022.21-09-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Reg. 34 (1) Annual Report.
Revised Annual Report for the year 2021-2022.21-09-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Revised Newspaper Advertisement of the Notice of the Annual General Meeting for the year 2021-202208-09-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Revised Filing Of Fixation Of Book Closure For Annual General Meeting Due To Clerical Error In The Document
Revised Fixation of Book Closure for Annual General Meeting due to clerical error in the Document08-09-2022
INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of Advertisement for Annual General Meeting.08-09-2022