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.

28 Sep 2023

78.00

-0.71%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Clarification On Significant Price Movement Reference: Your Email No. …

BSE India

With reference to your aforementioned e-mail dated 27th September, 2023, seeking clarification on price movement of the shares. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the BSE on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed/ price sensitive information or any impending announcement/ corporate action which needs to be informed to BSE at this point of time. Further we would like to assure you that the Company, as required under SEBI (LODR) Regulations, 2015, continue to promptly inform BSE of all material events/ information/ actions.

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Informed Technologies India Ltd.

28 Sep 2023

78.00

-0.71%

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 Directors, KMP''s, designated employees and their immediate relatives is closed from September 30, 2023 till the end of 48 hours after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023.

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Informed Technologies India Ltd.

27 Sep 2023

78.00

-0.71%

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 September 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Informed Technologies India Ltd.

16 Sep 2023

78.00

-0.71%

AGM

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

BSE India

The details of the combined voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The scrutinizer''s report on the voting results is also attached herewith.

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Informed Technologies India Ltd.

15 Sep 2023

78.00

-0.71%

AGM

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 65th AGM of the Company was held today i.e. Friday, September 15, 2023 at 1:00 PM through Video Conferencing / Other Audio Visual Means. The meeting was held in compliance with the general circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Gautam Khandelwal, Chairman chaired the meeting. The AGM was attended by all the directors, the Chief Financial Officer, the Company Secretary, the Secretarial Auditor of the Company. Mr. Sanam Umbargikar, Partner of DSC and Associates, Practicing Company Secretaries, Scrutinizer was present in the meeting. The requisite quorum being present as per the data received from Link Intime India Private Limited (LIIPL), the meeting was called to order.

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Informed Technologies India Ltd.

12 Sep 2023

78.00

-0.71%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with MCA circulars and Companies Act, 2013, please find enclosed herewith newspaper notices issued for the attention of shareholders of the Company in respect of corrigendum to notice of 65th Annual General Meeting of the Company scheduled to be held on Friday, September 15, 2023 published in Financial Express and Pratahakal on September 12, 2023.

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Informed Technologies India Ltd.

11 Sep 2023

78.00

-0.71%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Corrigendum To The Notice Of 65Th Annual General Meeting …

BSE India

This is with reference to our intimation dated August 23, 2023, regarding 65th Annual General Meeting of the Shareholders of Informed Technologies India Limited, scheduled to be held on Friday, September 15, 2023, at 1:00 P.M. through Video Conferencing/Other Audio Visual Means. Please take on record corrigendum to note the corrections as appearing hereunder with respect to Agenda Item No. 3 and its Explanatory Statement given in the notice of AGM. In Agenda Item No. 3 and its explanatory statement, kindly read the term of re-appointment of Mr. Virat Mehta (DIN: 07910116) as "from June 01, 2023 upto May 31, 2028" , wherever apprearing in the Agenda Item No. 3 and its explanatory statement. All other contents of the Notice the shareholders remains same as before.

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Informed Technologies India Ltd.

11 Sep 2023

78.00

-0.71%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors by way of Circular Resolution revised the term of re-appointment of Mr. Virat Mehta on 11th September, 2023. The new term of re-appointment would be from 1st June, 2023 upto 31st May, 2028. The re-appointment is subject to approval of shareholders in ensuing AGM.

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Informed Technologies India Ltd.

25 Aug 2023

78.00

-0.71%

Company Update

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

BSE India

Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015 and in Compliance with MCA Circulars and Companies ACt, 2013, please find enclosed herewith newspaper notices issued for the attention of equity shareholders of the Company in respect of Notice of the 65th AGM of the Company for the financial year 2022-23 published in Financial Express and Prathakal (Marathi).

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Informed Technologies India Ltd.

23 Aug 2023

78.00

-0.71%

Company Update

INFORMED TECHNOLOGIES INDIA LTD. - 504810 - Intimation Of Record Date/ Cut Off Date Pursuant To …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 65th AGM will be Friday, September 08, 2023.

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Is Informed Technologies India Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 20.0%

Hold 40.0%