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Year archive

Indian Infotech And Software Ltd. — 2021 filings

All 59 regulatory filings released by Indian Infotech And Software Ltd. (509051) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
Closure of trading window for the financial year December, 2021
Regulatory Filings
2021-12-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Generosity Share Trading Pvt Ltd
Regulatory Filings
2021-12-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Generosity Share Trading Pvt Ltd
Regulatory Filings
2021-12-27 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held on Saturday, 18th December, 2021 .at Office no. 110, 1st floor, Golden Chamber ....
Regulatory Filings
2021-12-18 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-12-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Generosity Share Trading Pvt Ltd
Regulatory Filings
2021-12-09 English
We are enclosing herewith adopted Annual Report under Regulation 34 of the SEBI (Listing Obligations Disclosure Require Regulations 2015.
Regulatory Filings
2021-12-08 English
Declaration of revised voting result under regulation 44(3) of the SEBI (Listing obligations and disclosure requirements) Regulation,2015 of 39th Annual General Meeting of hte Company held ....
Regulatory Filings
2021-12-03 English
We are enclosing herewith Voting Result & Scrutinizer Report
Regulatory Filings
2021-12-02 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
2021-12-02 English
Proceedings of of the 39th Annual General Meeting of Indian Infotech & Software Limited
Regulatory Filings
2021-11-30 English
Submission of Newspaper Clipping of Board Meeting for the quarter and half year ended 30th September, 2021
Regulatory Filings
2021-11-16 English
We are submitting herewith Un-audited Financial Result for the Quarter and half year ended 30tth September, 2021
Regulatory Filings
2021-11-13 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited was held on 13th November, 2021 at 5:30 PM to 7:40 PM at its the Office No. 110, ....
Regulatory Filings
2021-11-13 English
We are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2020-21
Regulatory Filings
2021-11-08 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-10-29 English
Indian Infotech & Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2021 to November 30, 2021 (both days ....
Regulatory Filings
2021-10-28 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited held on Wednesday, 27th Oct, 2021 at 5:30 PM to 6:45 PM at Registered Office: ....
Regulatory Filings
2021-10-27 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-10-16 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 trading by Designated ....
Regulatory Filings
2021-09-30 English
We wish to inform you that the meeting of the board of directors of the company held on Thursday 16th September, 2021 Registered office of the company.
Regulatory Filings
2021-09-16 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-09-14 English
We wish to inform you that the Meeting of the Board of Directors of the Company held on Friday, 27th August, 2021 at Chamber No 3 & 4, 7th Floor, Skyline Icon, Andheri Kurla Road, Chimatpada, ....
Regulatory Filings
2021-08-28 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve We wish to inform ....
Regulatory Filings
2021-08-23 English
The Board Meeting to be held on 30/08/2021 Stands Cancelled.
Regulatory Filings
2021-08-23 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-08-21 English
Please find enclosed herewith newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 extract of Un-Audited financial statement Standalone for the quarter ended 30th ....
Regulatory Filings
2021-08-16 English
We are enclosing herewith The Standalone Un-audited Financial Result for the Quarter ended 30th June, 2021,
Regulatory Filings
2021-08-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligation And Disclosure Requirements), 2015 we are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And ....
Regulatory Filings
2021-08-13 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-08-11 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-08-03 English
we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the Quarter ended ....
Regulatory Filings
2021-07-26 English
we are submitting herewith brief profile of Appointee directors
Regulatory Filings
2021-07-22 English
we are submitting herewith Outcome of Board Meeting held on 13th July , 2021
Regulatory Filings
2021-07-14 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-07-10 English
We are submitting herewith Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-07-10 English
we are submitting herewith update on outcome of Board Meeting held on 8th March, 2021 and disclosure under regulation 30 on appointment of Non-Executive- non Independent Additional Director ....
Regulatory Filings
2021-07-10 English
Intimation of Closure of Trading Window
Regulatory Filings
2021-07-01 English
Annual Secretarial Compliance Report for the year ended 31st March 2021.
Regulatory Filings
2021-06-30 English
We are submitting herewith the Standalone Audited Financial Results of the Company for the Year and Quarter ended March 31st, 2021, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2021-06-30 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held on Wednesday, 30th June, 2021 at 5:30 P.M. and concluded 8:10 P.M. at Chamber ....
Regulatory Filings
2021-06-30 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve we are pleased ....
Regulatory Filings
2021-06-23 English
We are enclosing herewith Certificate of Regulation 7(3) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the Half Year ended on 30th September, 2019
Regulatory Filings
2021-06-19 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
2021-06-19 English
we are enclosing herewith Particulars of appointment of Mr. Mushahid Ahmed Khan as Company Secretary and Compliance officer of the Company.
Regulatory Filings
2021-05-21 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited held on today Friday,21st May,2021, at 3:30 P.M. and Concluded at 4;45 P.M ....
Regulatory Filings
2021-05-21 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-05-15 English
We Are Enclosing Herewith Certificate of Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 For the Half Year Ended on 31st March, 2021 issued by Brajesh ....
Regulatory Filings
2021-04-28 English
This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, Indian Infotech & Software Limited has complied with the ....
Regulatory Filings
2021-04-23 English
With reference to the above captioned subject, we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) ....
Regulatory Filings
2021-04-23 English
closure of trading window
Regulatory Filings
2021-03-31 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech And Software Limited held on Monday, 08th March, 2020 at 5:30 P.M. at Chamber No 3 & 4, 7th Floor, ....
Regulatory Filings
2021-03-08 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-03-05 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 18th February, 2021 at 11:30 A.M. at its Registered ....
Regulatory Filings
2021-02-18 English
We are enclosing herewith the Standalone Un-audited Financial Result for the Quarter and Nine Month ended 31st December, 2020
Regulatory Filings
2021-02-13 English
We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited was held on 13th February, 2021 at 5:00 P.M. at its the Registered office of ....
Regulatory Filings
2021-02-13 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-02-02 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2021 ,inter alia, to consider and approve We are pleased ....
Regulatory Filings
2021-02-02 English
With Reference to the above captioned subject we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) ....
Regulatory Filings
2021-01-12 English