Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor.

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Informed Technologies India Ltd.

30 May 2024, 12:00AM

74.00

-1.35%

Annual Report

Annual report for Informed Technologies India Ltd. for FY-2024

None

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Informed Technologies India Ltd.

27 May 2024

74.00

-1.35%

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 pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has informed us on May 25, 2024 about stop transfers for the Certificate reported to be lost/ misplaced as per details given.

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Informed Technologies India Ltd.

17 May 2024

74.00

-1.35%

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 30/05/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 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 Thursday, May 30, 2024, inter-alia, 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, 2024 along with other matters as per the agenda of the meeting.

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Informed Technologies India Ltd.

24 Apr 2024

74.00

-1.35%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification On Price Movement

BSE India

This is with reference to your letter no. L/SURV/ONL/PV/HK/2024-25/40 dated April 24, 2024, seeking clarification on price movement of the Company''s Security at your exchange in the recent past. We wish to inform you that, there is no additional information and/or announcement in terms of Regulation 30 of SEBI (LODR) Regulations, 2015, which in our opinion may have a bearing on the Price/Volume of the Company''s Scrip as traded across exchanges. Further please note that the Company''s management is in no way connected with any increase in price/volume of the company''s scrip. Therefore, whatever the increase in price/volume of the Company''s scrip is purely due to market conditions and absolutely market driven.

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Informed Technologies India Ltd.

24 Apr 2024

74.00

-1.35%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification sought from Informed Technologies India Ltd

BSE India

The Exchange has sought clarification from Informed Technologies India Ltd on April 24, 2024, with reference to Movement in Price. The reply is awaited.

Informed Technologies India Ltd.

23 Apr 2024

74.00

-1.35%

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) 0.12 4Highest Credit Rating during the previous FY NIL 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: Neha Rane Designation: Company Secretary and Compliance Officer EmailId: cs@informed-tech.com Name of the Chief Financial Officer: Roshan Dsouza Designation: Chief Financial Officer EmailId: roshan@informed-tech.com Date: 23/04/2024 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.

16 Apr 2024

74.00

-1.35%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Submission Of Certificate On Transfer, Transmission Or Name Deletion …

BSE India

In terms of Regulation 40(10) of Listing Regulations, we furnish herewith, the Certificate dated April 11, 2024, issued by Practicing Company Secretary, Mumbai for the year ended on March 31, 2024.

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Is Informed Technologies India Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 20.0%

Hold 40.0%