Indian Infotech & Software Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indian Infotech & Software Ltd. on BSE

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Indian Infotech & Software Ltd.

10 Jun 2025

1.20

8.11%

Company Update

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Adjournment Of Board Meeting …

BSE India

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman.

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Indian Infotech & Software Ltd.

06 Jun 2025

1.20

8.11%

Company Update

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Intimation About Adjournment Of …

BSE India

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer to our letter dated 02nd June, 2025 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday 06th June 2025 inter-alia to consider and approve: 1. 1st (First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman. We now wish to inform you that the Board Meeting held on Friday 06th June 2025 stands adjourned on Tuesday i.e. June 10, 2025, due to lack of quorum. We would further like to inform you that as per Code of Conduct for prevention of Insider Trading, the Trading Window will open only after 48 hours after Board approval subject to any clarification from Stock Exchange(s) or SEBI in this regard.

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Indian Infotech & Software Ltd.

02 Jun 2025

1.20

8.11%

Board Meeting

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Friday, 06th June, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. 1st ( First) Board meeting for approval of rights issue. 2. Any other business with permission of the Chairman.

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