Identixweb Ltd. Corporate Filings & Announcements

Identixweb Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31, 2025. 2. To consider, approve and take on record Audited Standalone and Consolidated Financial Results of the company for the half year and the financial Year ended on March 31, 2025 as per Regulation 33 of Listing Regulations. 3. Any other matter with the permission of the Chairman. In this connection we further inform that the Trading Window shall remain closed and will open 48 hours after the conclusion of the Board meeting in which the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Year ended on March 31, 2025 shall be approved.

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Identixweb Ltd.

16 Apr 2025

68.00

2.21%

Company Update

Identixweb Ltd - 544388 - Intimation Of Contact Details Of Key Managerial Personnel Pursuant To Regulation …

BSE India

The Board of Directors of the Comapny has, in its meeting held on April 16, 2025, authorises Mr. Priyankkumar Savani and Ankur Lakhani for the purpose of determining the materiality of events or information and authorises Mr. Priyankkumar Savani and Ms Pooja Shah for making disclsoures to the Stock Exchange.

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Identixweb Ltd.

16 Apr 2025

68.00

2.21%

Company Update

Identixweb Ltd - 544388 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretary Firm, as Secretarial Auditor of the Company for 3 Financial Years

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Identixweb Ltd.

16 Apr 2025

68.00

2.21%

Corp. Note

Identixweb Ltd - 544388 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. …

BSE India

The Board of Directors of the Company, in their Board Meeting held on today, i.e. on April 16, 2025, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:00 P.M., has, inter alia, apart from other businesses, Appointed M/s. Hardik Jetani & Associates, Practicing Company Secretaries Firm, as Secretarial Auditor of the Company for 3 financial years commencing from F.Y. 2024-25 to F.Y. 2026-27; Authorises Key Managerial Personnel pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015 for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange and The Board reviewed and acknowledged recommendations and approvals of Audit Committee regarding related party transactions, as per SEBI (LODR) Regulations, 2015.

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Identixweb Ltd.

14 Apr 2025

68.00

2.21%

Company Update

Identixweb Ltd - 544388 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Identixweb Ltd.

03 Apr 2025

68.00

2.21%

SAST

Identixweb Ltd - 544388 - Closure of Trading Window

BSE India

Closure of Trading Window for Insiders of the Company

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Identixweb Ltd.

03 Apr 2025

68.00

2.21%

Corp. Note

Identixweb Ltd - 544388 - Listing of Equity Shares of Identixweb Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from April 03, 2025, the equity shares of Identixweb Ltd (Scrip Code: 544388) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. 20250402- dated April 02, 2025.