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.

10 Jul 2023

72.30

1.05%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Dear Sir/Madam, Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the information on record and acknowledge.

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Informed Technologies India Ltd.

08 Jul 2023

72.30

1.05%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, We submit herewith a copy of newspaper advertisement published in Financial Express in English and Pratahkal in Marathi on Saturday, July 08, 2023 titled-Notice to Shareholder-Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF). We request you to kindly take the above on record.

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Informed Technologies India Ltd.

29 Jun 2023

72.30

1.05%

SAST

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Closure of Trading Window

BSE India

we wish to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01//2019-20 dated April 02,2019 and in terms of company''s code of conduct to regulate, monitor, and report trading by insiders, the trading window of the Company for all Director''s, KMP''s, designated employees and their immediate relatives is closed from June 30, 2023 till the end of 48 hours after the declaration of financial results (Standalone & consolidated) For the Quarter ended June 30, 2023. The date of Board Meeting to consider the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 shall be intimated separately.

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Informed Technologies India Ltd.

12 Jun 2023

72.30

1.05%

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 10 June, 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.

02 Jun 2023

72.30

1.05%

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 02 June, 2023 from RTA for issue of duplicate share certificate against the certificates reported to be lost/misplaced as per the details given

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Informed Technologies India Ltd.

01 Jun 2023

72.30

1.05%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements with regard to publications of Annual Audited Financial Results for the Quarter and Year ended March 31, 2023, in Financial Express and Pratahkal on June 01, 2023. We request you to kindly take the above on record.

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Informed Technologies India Ltd.

31 May 2023

72.30

1.05%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation To Members Holding Shares In Physical Mode To …

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter sent on March 01, 2023 to the Members holding physical securities of Informed Technologies India Limited pertaining to SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 & SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, for furnishing PAN, KYC details and Nomination. In this regard, we would like to inform that the requisite forms are also available on the Company's website at https://informed-tech.com/ or can also be downloaded through the website of our RTA viz. Link Intime India Private Limited at https://linkintime.co.in/ . This is for your information and records.

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Informed Technologies India Ltd.

31 May 2023

72.30

1.05%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') read with Schedule III to the said Regulation, kindly note that the Board ofDirectors of the Company at its meeting held on Tuesday, May 30, 2023, appointed Ms. Neha Raneas the Company Secretary & Compliance officer of the Company with effect from May 31, 2023.Brief profile of Ms. Neha Rane is attached herewith.

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Informed Technologies India Ltd.

31 May 2023

72.30

1.05%

Company Update

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

BSE India

Pursuant to Regulation 30 and any other applicable Regulations, if any, ofthe 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. DSM & Associates as the Secretarial Auditor of the Company for financial year 2023- 24. Brief profile of Secretarial Auditor is enclosed herewith.

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Informed Technologies India Ltd.

31 May 2023

72.30

1.05%

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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