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
Newspaper publication of Un-audited Financial Result for the September Quarter ended 2023 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Outcome for Outcome Of Adjourned Board Meeting Dated Saturday, October 21, 2023 Held Today I.E 28Th October, 2023
We are pleased to inform you that Adjourned Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Saturday 28th October, 2023 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia transacted the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 considered and approved the Un -Audited Financial Result (Standalone) for the quarter ended 30th September, 2023 along with Limited Review Report forming part thereof. 2. Any other business with permission of the Chairperson. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting Of The Company
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 ,inter alia, to consider and approve We refer to our letter dated October 13, 2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Saturday, October 21, 2023 inter-alia to consider and approve and take on record the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors. We now wish to inform you that the Board Meeting held on Saturday, October 21, 2023 stands adjourned as the financial results were not approved by the Audit Committee and the meeting of Audit Committee is adjourned till Saturday, October 28, 2023. Therefore, the Board Meeting is also adjourned till on Saturday, October 28, 2023, which will be at the Registered Office of the Company inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) Quarter ended 30th September,2023 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Update on board meeting
The Board Meeting to be held on 16/10/2023 has been revised to 21/10/2023 The Board Meeting to be held on 16/10/2023 has been revised to 21/10/2023 INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Monday, 16Th October, 2023
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,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 Monday, 16th October, 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 consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2023 along with the Limited Review Report of the auditors; 2. Any other business with permission of the Chairman. INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result and Scrutinizer Report for the 41st Annual General Meeting INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 41st Annual General Meeting INDIAN INFOTECH & SOFTWARE LTD. - 509051 - Closure of Trading Window
Trading Window for dealing in the shares of the Company would remain closed from October 1,2023 till 48 hours after the declaration of Unaudited Financial Results of the company for the second quarter and half year ended September 2023.