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Year archive

Indian Infotech And Software Ltd. — 2019 filings

All 37 regulatory filings released by Indian Infotech And Software Ltd. (509051) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the trading by Designated ....
Regulatory Filings
2019-12-30 English
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions ....
Regulatory Filings
2019-12-13 English
Please find attached the Board Meeting Outcome and Un-Audited Financial result for the quarter ended 30.09.2019.
Regulatory Filings
2019-11-27 English
Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results for ....
Regulatory Filings
2019-11-07 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-11-05 English
Revised Scrutineer Report
Regulatory Filings
2019-10-09 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-10-04 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations , 2015 (as amended from time to time) and Company''s Code of Conduct to Regulate, Monitor and Report the Persons ....
Regulatory Filings
2019-10-04 English
With reference to above, we would like to state that 37th Annual General Meeting (AGM) of the company held on 30th September, 2019 at Unit No: 518, 5th Floor, Anjani Complex Parera ....
Regulatory Filings
2019-10-03 English
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please to enclosed herewith ....
Regulatory Filings
2019-09-30 English
Submission of Annual Report for the FY 2018-19 along with the Notice of 37th Annual General Meeting (AGM) of the Company under Regulation 34(1) & 30 of the SEBI (Listing Obligations and ....
Regulatory Filings
2019-09-12 English
We are sending herewith the Intimation of 37th Annual General Meeting of our Company which is scheduled to be held on Monday the 30th September, 2019 at 09:30 A. M. at Unit No: 518, 5th ....
Regulatory Filings
2019-09-12 English
Indian Infotech & Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both ....
Regulatory Filings
2019-09-06 English
We wish to inform you that the meeting of the Board of Directors of Indian Infotech & Software Limited was held on Monday, on 02nd September, 2019 at 01:00 P.M. at its Registered office ....
Regulatory Filings
2019-09-02 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2019-08-29 English
Please find enclosed herewith newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 extract of un-audited financial statement for the Quarter ended 30th June, 2019, ....
Regulatory Filings
2019-08-16 English
We are pleased to inform you that the Meeting of the Board of Directors of the Indian Infotech & Software Limited was held on Wednesday, on 14th August, 2019 at 12:30 P.M. at its the Registered ....
Regulatory Filings
2019-08-14 English
1.Approved the Un-audited Financial Result for the Quarter ended 30th June, 2019, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-08-14 English
Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Unaudited Financial Results for ....
Regulatory Filings
2019-08-09 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-08-07 English
In accordance with Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Indian Infotech & Software Ltd. ....
Regulatory Filings
2019-07-03 English
outcome of Board meeting held on 15th June, 2019 of Indian Infotech and software limited
Regulatory Filings
2019-06-15 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2019 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2019-06-06 English
Please find enclosed herewith newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 extract of Audited financial statement (Standalone & Consolidated) for the quarter ....
Regulatory Filings
2019-06-05 English
We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech & Software Limited was held on Thursday, on 30th May 2019 at 4:00 P.M. for Audited Standalone ....
Regulatory Filings
2019-05-30 English
We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech & Software Limited was held on Thursday, on 30th May 2019 at 4:00 P.M.
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-27 English
Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Audited Financial Results for ....
Regulatory Filings
2019-05-27 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Pursuant to ....
Regulatory Filings
2019-05-22 English
We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 31st March 2019
Regulatory Filings
2019-05-04 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OF MARCH, 2019
Regulatory Filings
2019-05-02 English
This is to inform that the Company has shifted its registered office to Unit No: 518, 5th Floor, Anjani Complex Parera Hill Road, Andheri (East) Mumbai - 400099, MH, IN from Prashant Building, ....
Regulatory Filings
2019-04-29 English
Dear Sir, We are enclosing the outcome of board Meeting held on 19.03.2019 relating to change in directors & KMP. Kindly ignore the last submission. Regards
Regulatory Filings
2019-03-20 English
Dear Sir, We are enclosing the Outcome of the board meeting held on 19.03.2019. Please ignore the last submission.
Regulatory Filings
2019-03-20 English
Dear Sir, We are enclosing the outcome of the board held on 19.03.2019 relating change in director & KMP
Regulatory Filings
2019-03-20 English
Dear Sir, We are enclosing the outcome of Board Meeting held on 19.03.2019.
Regulatory Filings
2019-03-20 English
The Company had not received any request relating to Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures, Sub division, Renewal, and Consolidation etc. As per the ....
Regulatory Filings
2019-02-16 English