INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Rectification Of Typographical Errors And Submission Of Revised Financial Results Under The Regulation 33 Of The SEBI(LODR) Regulations. 2015
Submission of Revised Financial Results for the quarter and year Ended March 31,2024 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2024-25
Appointment of Secretarial Auditor FY 2024-2025 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Financial Result March 2024
Financial Result March 2024 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 30Th May, 2024
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, 30th May, 2024 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 ,the Audited Financial Result (Standalone) for the quarter and year ended 31st March, 2024 along with Declaration on unmodified Opinion under Regulation 33(3) (d); 2. Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2024; 3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31, 2024; 4. Appointment of Mr. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25; 5. Utilization of Funds raised through Right Issue; INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended March 2024 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Thursday, 30Th May, 2024
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,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 is schedule to be held on Thursday, 30th May, 2024 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, 2024 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, 2024. 3. Any other business with permission of the Chairman. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India
Certificate under Regulation 40 (9) of Securities and Exchange Board of India INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5)