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.

06 Aug 2025

0.83

-7.78%

Board Meeting

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

BSE India

Outcome of Board Meeting held today i.e. on 06th August, 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), this is to inform you that the Board of Directors of the Company at their meeting held on the even date have inter-alia considered and approved the Unaudited Financial Results (Standalone)for the quarter ended June 30, 2025 together with the respective Limited Review Reports issued by the Statutory Auditors (copy enclosed).

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Indian Infotech & Software Ltd.

01 Aug 2025

0.83

-7.78%

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 06/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting schedule to be held on Wednesday, 06th August, 2025.

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Indian Infotech & Software Ltd.

01 Aug 2025

0.83

-7.78%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pre issue advertisement

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Indian Infotech & Software Ltd.

24 Jul 2025

0.83

-7.78%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication for record date.

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Indian Infotech & Software Ltd.

22 Jul 2025

0.83

-7.78%

Company Update

Indian Infotech & Software Ltd - 509051 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Right Issue.

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Indian Infotech & Software Ltd.

22 Jul 2025

0.83

-7.78%

Corp. Action

Indian Infotech & Software Ltd - 509051 - Intimation Of Record Date For Issue Of Equity …

BSE India

Record date for Right Issue i.e Monday 28th July 2025

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Indian Infotech & Software Ltd.

22 Jul 2025

0.83

-7.78%

Board Meeting

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

BSE India

Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Tuesday 22nd July, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following: 1. Further to our intimation on the outcome of the meeting of the Board of Directors of the company ('Board') dated 23rd June, 2025 where the issue of equity shares of the Company of Face value of ? 1.00 (Rupee One Only) each ('Equity Shares') was approved by way of a rights issue for an aggregate amount not exceeding ? 47,00,00,000/- (Rupees Forty Seven Crores Only) ('Rights Issue'), in accordance with the provisions of The SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and The Companies Act, 2013 and the rules made there under, as amended from time to time.

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Indian Infotech & Software Ltd.

17 Jul 2025

0.83

-7.78%

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 22/07/2025 ,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 Tuesday, 22nd July, 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. To consider, discuss and decide the terms and conditions and other related matters in connection with the Rights Issue of Equity Shares, including the determination of Rights Issue price and related payment mechanism, issue size, rights entitlement ratio, record date, Issue opening and closing date, etc. and to approve the Letter of Offer and other related documents, subject to In principle approval received from Stock Exchange. 2. Any other business with permission of the Chairman.

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