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Year archive

Indian Infotech And Software Ltd. — 2022 filings

All 103 regulatory filings released by Indian Infotech And Software Ltd. (509051) in 2022, sourced directly from the official regulator.

103 Filings
2022 Period
2022 filings (103)
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
2022-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-29 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-21 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-03 English
Newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 of notices given to shareholders informing about Postal Ballot.
Regulatory Filings
2022-12-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-12-01 English
The Board of Directors at their meeting held on 7th November, 2022 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses ....
Regulatory Filings
2022-11-30 English
The Board of Directors at their meeting held on 7th November, 2022 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses ....
Regulatory Filings
2022-11-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-26 English
Outcome of the Board meeting held today I.e. 18th November, 2022
Regulatory Filings
2022-11-18 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2022 ,inter alia, to consider and approve Adjournment of ....
Regulatory Filings
2022-11-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-10 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Approval of Proposal ....
Regulatory Filings
2022-11-09 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-09 English
Approved the increase in Authorised Share Capital of the Company ad approve the notice of Postal Ballot.
Regulatory Filings
2022-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-07 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-03 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Increase in Authorised ....
Regulatory Filings
2022-11-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-02 English
Revised Related Party Transaction for the half year ended 30th September, 2022
Regulatory Filings
2022-11-02 English
Related party Transaction Disclosure for the half year ending 30th September, 2022 pursuant to regulation 23(9) of SEBI LODR regulation 2015
Regulatory Filings
2022-11-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanvarsha Advisory Services Pvt Ltd
Regulatory Filings
2022-11-01 English
revision in the Annual Report due to inadvertently stating 28th May, 2022 as the date of Adoption of Financial Statements instead of 27th May, 2022 when actually the Financial Statements were adopted.
Regulatory Filings
2022-10-20 English
Newspaper clipping of Regulation 47(l) (a) as per SEBI (LODR) Regulation, 2015 of Board Meeting for approval of un-audited Financial Results for the quarter and half year ended 30th September, 2022
Regulatory Filings
2022-10-20 English
Unaudited Financial results for the half year and Quarter Ended 30th September, 2022
Regulatory Filings
2022-10-18 English
considered and approved the unaudited Financial Result (Standalone) for the quarter and half year ended 30 th September, 2022.
Regulatory Filings
2022-10-18 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Revised Board meeting ....
Regulatory Filings
2022-10-17 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-10 English
Certificate of Compliance under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter Ended 30th September, 2022
Regulatory Filings
2022-10-10 English
Scrutinizer Report along with the voting Results of the 40th Annual General Meeting which was held on 30th September, 2022
Regulatory Filings
2022-10-04 English
Proceedings of the 40th Annual General Meeting of Indian Infotech & Software Limited.
Regulatory Filings
2022-10-01 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
2022-09-30 English
Revised Notice of Annual General Meeting for the year 2021-2022.
Regulatory Filings
2022-09-21 English
Revised Annual Report for the year 2021-2022.
Regulatory Filings
2022-09-21 English
Revised Newspaper Advertisement of the Notice of the Annual General Meeting for the year 2021-2022
Regulatory Filings
2022-09-08 English
Revised Fixation of Book Closure for Annual General Meeting due to clerical error in the Document
Regulatory Filings
2022-09-08 English
Newspaper clipping of Advertisement for Annual General Meeting.
Regulatory Filings
2022-09-08 English
Fixed Book closure Date of Annual General Meeting from 24th September, 2022 to 30th September, 2022( both days Inclusive)
Regulatory Filings
2022-09-07 English
Annual General Meeting scheduled on 30th September, 2022
Regulatory Filings
2022-09-07 English
Submission of 40thAnnual Report along with notice of Annual General Meeting to be held on Friday 30th September, 2022 at 3:00 P.M. through Video Conferencing / Other Audio Visual Means ....
Regulatory Filings
2022-09-07 English
Voting Results of Postal Ballot through E-Voting
Regulatory Filings
2022-09-06 English
Outcome of Board meeting
Regulatory Filings
2022-09-03 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Approval of Notice ....
Regulatory Filings
2022-08-29 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve approval of Notice of AGM
Regulatory Filings
2022-08-23 English
Newspaper Publication of the unaudited Financial Result for June 30th, 2022.
Regulatory Filings
2022-08-12 English
Financial Results for the quarter ended 30th JUNE, 2022
Regulatory Filings
2022-08-10 English
Quarterly Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2022.
Regulatory Filings
2022-08-10 English
Newspaper Publication for addendum to the Notice of Postal Publication
Regulatory Filings
2022-08-08 English
Newspaper Publication of Notice of Postal Ballot
Regulatory Filings
2022-08-06 English
Addendum to the Notice of Postal Ballot
Regulatory Filings
2022-08-05 English
Notice of postal Ballot to be Commenced from 6th August, 2022.
Regulatory Filings
2022-08-05 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2022-08-02 English
certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the June, 2022.
Regulatory Filings
2022-07-23 English
update under regulation 30 of SEBI LODR
Regulatory Filings
2022-07-07 English
Intimation of Trading Window Closure for the June Quarter, 2022 untill 48 hours after Announcement of Financial Results for the June, 2022.
Regulatory Filings
2022-06-30 English
Appointment of MD
Regulatory Filings
2022-06-17 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 ,inter alia, to consider and approve Appointment of ....
Regulatory Filings
2022-06-14 English
Indian Infotech & Software Ltd has informed BSE regarding Outcome of Board Meeting held on June 08, 2022.
Regulatory Filings
2022-06-09 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2022 ,inter alia, to consider and approve Appointment of ....
Regulatory Filings
2022-06-01 English
Annual Secretarial Report pertaining to the year ended 31st March, 2022 as per the requirement of Regulation 24A of SEBI LODR Regulation 2015.
Regulatory Filings
2022-05-30 English
Related Party Transaction under Regulation 23(9) of SEBI LODR for the year half year ended 31st March, 2022
Regulatory Filings
2022-05-30 English
Newspaper Clipping of Mumbai Lakshdeep and Active Times of the Audited Financial Results for the Year Ended 31st March, 2022 under Regulation 47 of the SEBI LODR regulation 2015
Regulatory Filings
2022-05-30 English
Announcement under Regulation 30 of SEBI LODR for details of appointment of Secretarial Auditor for the Financial Year 2022-2023.
Regulatory Filings
2022-05-28 English
Audited Financial Results for the quarter and year ended 31st March 2022
Regulatory Filings
2022-05-27 English
Audited Financial Results for the quarter and year ended 31st March 2022
Regulatory Filings
2022-05-27 English
Adopted Financial Results for the year Ended 31st March, 2022.
Regulatory Filings
2022-05-27 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve To Approve the ....
Regulatory Filings
2022-05-20 English
Revised Annual Report Final and last
Regulatory Filings
2022-05-17 English
revised and final Annual Report.
Regulatory Filings
2022-05-16 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2022-05-16 English
revised Annual Report
Regulatory Filings
2022-05-16 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-13 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve Approval of Audited ....
Regulatory Filings
2022-05-11 English
Revised Annual Report for the period 2020-2021
Regulatory Filings
2022-05-04 English
Revised Annual Report for the period 2020-2021
Regulatory Filings
2022-05-04 English
covering letter with Certificate under 40(10) of SEBI LODR
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
compliance Certificate along with covering letter
Regulatory Filings
2022-04-18 English
Compliance Certificate together with Covering letter
Regulatory Filings
2022-04-18 English
new chairman of the board is Mr. Shyama Charan Kumar, Managing Director of the Company. committees of Board of directors has been reconstituted
Regulatory Filings
2022-04-06 English
intimation of Closure of trading Window
Regulatory Filings
2022-03-29 English
Brief Profile of Mr. Jay Jagdish Kumar Shah as Additional Director in the category of Executive Director Cum Chief Financial Officer of the Company, Mr. Harmanjot Singh as Additional ....
Regulatory Filings
2022-03-11 English
Appointment of Mr Jay Jagdish Shah as Additional Director(Executive Cum Chief Financial Officer), Appointment of Mr Harmanjot Singh as Additional Director(Non-Executive Non Independent ....
Regulatory Filings
2022-03-10 English
In continuation of the Board Meeting intimation filed on 03rd March, 2022 to the stock exchange, we wish to inform you that we are submitting revised intimation of Meeting of the Board ....
Regulatory Filings
2022-03-05 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2022 ,inter alia, to consider and approve To Appoint two ....
Regulatory Filings
2022-03-03 English
Newspaper clipping of published notice of Board Meeting held on Saturday,12th February,2022 Under Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-02-14 English
unaudited Financial Results for the Quarter and nine months ended 31st December,2021
Regulatory Filings
2022-02-12 English
unaudited Financial Results for the Quarter and nine months ended 31st December,2021
Regulatory Filings
2022-02-12 English
approval of the unaudited financial statement for the quarter and nine month ended 31st December,2021 .
Regulatory Filings
2022-02-12 English
Submission of Newspaper Clipping for intimation of the Board Meeting for the Approval of Un-Audited Financial Results for the Quarter Ended 31st December, 2021.
Regulatory Filings
2022-02-02 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve To Approve the ....
Regulatory Filings
2022-02-01 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India(Depositories and participants) Regulations, 2018 for the Quarter ended 31st December, 2021.
Regulatory Filings
2022-01-12 English