Informed Technologies India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Informed Technologies India Ltd. on BSE

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Informed Technologies India Ltd.

31 May 2023

61.42

-5.00%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Re-Appointment Of Internal Auditor

BSE India

Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023, has considered and approved the reappointment of M/s. M. V. Ghelani & Co. as the Internal Auditor of the Company for financial year 2023- 24. Brief profile of Internal Auditors is enclosed herewith.

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Informed Technologies India Ltd.

31 May 2023

61.42

-5.00%

Annual Report

Annual report for Informed Technologies India Ltd. for FY-2023

None

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Informed Technologies India Ltd.

30 May 2023

61.42

-5.00%

Result

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Outcome Of Board Meeting Held On 30 May 2023

BSE India

In furtherance to our letters dated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations"} read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ("the Company"} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PM and concluded at 6:45 PM

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Informed Technologies India Ltd.

30 May 2023

61.42

-5.00%

Board Meeting

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In furtherance to our lettersdated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations"} read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ("the Company"} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PMand concluded at (;: y S PM, has inter-alia

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Informed Technologies India Ltd.

19 May 2023

61.42

-5.00%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Update on board meeting

BSE India

The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting scheduled to be held on Saturday, May 27, 2023 has been postponed to Tuesday, May 30, 2023.

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Informed Technologies India Ltd.

18 May 2023

61.42

-5.00%

Corp. Note

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 17 May, 2023 from RTA for issue of duplicate share certificate against the Certificate reported to be lost/misplaced as per the details given

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Informed Technologies India Ltd.

09 May 2023

61.42

-5.00%

Board Meeting

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31, 2023 along with other matters as per the agenda of the meeting.

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Informed Technologies India Ltd.

28 Apr 2023

61.42

-5.00%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Certificate Under Regulation 40(9) For The Financial Year Ended …

BSE India

Enclosed herewith please find, Certificate under Regulation 40(9) for the Financial Year ended on March 31, 2023 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Informed Technologies India Ltd.

17 Apr 2023

61.42

-5.00%

Corp. Note

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INFORMED TECHNOLOGIES INDIA LTD. 2 CIN NO. L99999MH1958PLC011001 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.18 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- Roshan Dsouza Designation : -Chief Financial Officer Date: 17/04/2023

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Informed Technologies India Ltd.

17 Apr 2023

61.42

-5.00%

Corp. Note

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINFORMED TECHNOLOGIES INDIA LTD. 2CIN NO.L99999MH1958PLC011001 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.25 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: csdept@khandelwalindia.com Name of the Chief Financial Officer: Roshan Dsouza Designation: Chief Financial Officer EmailId: roshan@informed-tech.com Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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