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.

13 Apr 2023

61.29

-4.52%

Company Update

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

BSE India

Enclosed herewith please find, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participant) Regulation, 2018 for the quarter ended March 31, 2023 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company.

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Informed Technologies India Ltd.

13 Apr 2023

61.29

-4.52%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Compliance Certificate Under Regulation 7(3) For The Period Ended …

BSE India

Enclosed herewith please find, Compliance Certificate under Regulation 7(3) for the Period Ended From April 01, 2022 to March 31, 2023 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Informed Technologies India Ltd.

29 Mar 2023

61.29

-4.52%

SAST

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

BSE India

We wish to inform that in compliance with the 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 on and from March 30, 2023 till the end of 48 hours, after the declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and Financial Year ended March 31, 2023.

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Informed Technologies India Ltd.

06 Mar 2023

61.29

-4.52%

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) 0.20 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: Company Secretary EmailId: roshan@informed-tech.com Date: 06/03/2023 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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Informed Technologies India Ltd.

13 Feb 2023

61.29

-4.52%

Board Meeting

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Board Meeting Outcome for Unaudited Financial Result And Limited …

BSE India

In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine month ended December 31, 2022 duly approved by the Board of Directors of the Company in its meeting held on February 13, 2023. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Informed Technologies India Ltd.

10 Feb 2023, 06:40PM

61.29

-4.52%

Corp. Note

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

BSE India

Pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed us about request received for issue of duplicate share certificate against the Certificate reported to be lost/misplaced.

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Informed Technologies India Ltd.

04 Feb 2023

61.29

-4.52%

Board Meeting

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

BSE India

INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Monday, 13 February 2023, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2022 along with other matters as per the agenda of the meeting.

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Informed Technologies India Ltd.

30 Jan 2023

61.29

-4.52%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is in furtherance to the earlier disclosure provided on January 27 2023 to inform you that Ms. Anita Pagare (M. NO. A47696), Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) of Informed Technologies India Limited have tendered her resignation w.e.f. January 27, 2023. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015, dated September 09, 2015, are enclosed as Annexure 1. Her successor shall be appointed in due course and the same shall be intimated to the Bombay Stock Exchange. This intimation is also being made available on the Company''s website at https://informed-tech.com/investors/material-events/. Kindly take the same on your record.

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Informed Technologies India Ltd.

27 Jan 2023

61.29

-4.52%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Anita Pagare (M. NO. A47696), Company Secretary and Compliance Officer of the Company (Key Managerial Personnel) of Informed Technologies India Limited have tendered her resignation today to be effective immediately from today i.e January 27, 2023. This intimation is also being made available on the Company''s website at https://informed-tech.com/investors/material-events/. Her successor shall be appointed in due course and the same shall be intimated to the Bombay Stock Exchange. Kindly take the same on your record.

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Informed Technologies India Ltd.

09 Jan 2023

61.29

-4.52%

Company Update

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

BSE India

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December 2022, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

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