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.

30 Dec 2022

61.29

-4.52%

SAST

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam P Khandelwal & Others

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Informed Technologies India Ltd.

29 Dec 2022

61.29

-4.52%

SAST

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zeppelin Investments Pvt Ltd

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Informed Technologies India Ltd.

29 Dec 2022

61.29

-4.52%

SAST

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

BSE India

This is 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 have been closed from December 30, 2022 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on December 31, 2022 and the same have been informed to the concerned persons. The date of the Board Meeting to consider the financial results for the quarter ended December 31, 2022 shall be intimated separately.

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Informed Technologies India Ltd.

14 Nov 2022

61.29

-4.52%

Result

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Unaudited Financial Result And Limited Review Report For The …

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 half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. 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. The Meeting of the Board of Directors Commenced at 03:30 PM and concluded at 4:00 PM

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Informed Technologies India Ltd.

14 Nov 2022

61.29

-4.52%

Board Meeting

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

BSE India

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Informed Technologies India Ltd.

03 Nov 2022

61.29

-4.52%

Board Meeting

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

BSE India

INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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, November 14, 2022, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022 along with other matters as per the agenda of the meeting. Please note that trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on September 30, 2022 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022 and the same has been informed to BSE vide our letter dated September 29, 2022.

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Informed Technologies India Ltd.

12 Oct 2022

61.29

-4.52%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anita PagareDesignation :- Company Secretary and Compliance Officer

Informed Technologies India Ltd.

12 Oct 2022

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 September 30, 2022 received from Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company.

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Informed Technologies India Ltd.

29 Sep 2022

61.29

-4.52%

SAST

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

BSE India

This is 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 have been closed from September 30, 2022 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on September 30, 2022 and the same have been informed to the concerned persons. The date of the Board Meeting to consider the financial results for the quarter ended September 30, 2022 shall be intimated separately. You are requested to take the information on record.

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Informed Technologies India Ltd.

23 Sep 2022

61.29

-4.52%

AGM

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of the Combined Voting Result (which includes the result of remote e-voting, e-voting at the AGM) are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's report on the combined voting results is also attached herewith. Kindly take the same on your records.

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