Skip to main content
Indian Infotech And Software Ltd. logo

Indian Infotech And Software Ltd. — Investor Relations & Filings

Ticker · 509051 ISIN · INE300B01022 BSE.NS Financial and insurance activities
Open in API
Filings indexed 523 across all filing types
Latest filing 2023-10-06 Board/Management Inform…
Country IN India
Listing BSE.NS 509051

About Indian Infotech And Software Ltd.

https://indianinfotechandsoftwareltd.in/

Indian Infotech And Software Ltd. operates as a financial services entity specializing in lending and investment activities. The firm provides a range of credit solutions, including inter-corporate loans and personal loans, tailored to meet the capital requirements of diverse clients. Beyond its lending operations, the company manages a portfolio of investments in equity shares and various financial securities. Its core business model focuses on strategic asset allocation and credit management to facilitate liquidity and support business expansion. The organization leverages its financial expertise to offer structured funding options and investment management services.

Recent filings

Filing Released Lang Actions
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information Classification · 95% confidence The document is a formal notice addressed to the stock exchange (BSE Ltd.) informing about the schedule of an upcoming Board Meeting on 16th October 2023. The agenda includes consideration and approval of unaudited standalone financial results for the quarter and half year ended 30th September 2023, along with the limited review report of auditors. This is a typical announcement made prior to a board meeting to inform stakeholders about the meeting date and agenda. The document does not contain actual financial results or detailed financial data, but rather serves as an intimation of the board meeting schedule and agenda. Therefore, it is not an Interim/Quarterly Report (IR) or Earnings Release (ER), but a notification related to board activities. According to the filing definitions, announcements about board meetings and related schedules fall under Board/Management Information (MANG). The document length is short (1629 characters), and it is clearly an announcement, not a report or detailed presentation.
2023-10-06 English
Voting Result and Scrutinizer Report for the 41st Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is dated September 30, 2023, and is addressed to the Department of Corporate Services at BSE Limited. It declares the voting results of the 41st Annual General Meeting (AGM) held on September 29, 2023. The subject explicitly states it is a "Declaration of Voting Result" under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The content includes detailed voting results for various agenda items, including ordinary and special business resolutions, and a scrutinizer's report on e-voting. There is no full financial report or management discussion, but rather the official announcement of the voting outcomes from the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is substantial but the content is focused on voting results, not the full AGM materials or annual report. Therefore, the correct classification is DVA with high confidence.
2023-09-30 English
Proceeding of 41st Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 41st Annual General Meeting of Indian Infotech & Software Limited' and details the conduct and business transacted at the AGM held on September 29, 2023. It includes information about the meeting format (video conferencing), attendance, resolutions passed (ordinary and special business), voting procedures, and mentions that the voting results will be announced later. The document does not contain the full annual report or financial statements but is a summary of the AGM proceedings. This matches the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. The document length is 7928 characters, which is sufficient for detailed AGM proceedings rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2023-09-29 English
Trading Window for dealing in the shares of the Company would remain closed from October 1,2023 till 48 hours after the declaration of Unaudited Financial Results of the company for the ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange regarding the closure of the trading window for designated persons due to upcoming unaudited financial results for the second quarter and half year ended September 30, 2023. It references SEBI regulations on insider trading and informs about the trading restrictions but does not contain any financial data, results, or detailed report. The document is short (1732 characters) and serves as an announcement related to trading restrictions rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a compliance-related announcement.
2023-09-29 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
Major Shareholding Notification Classification · 100% confidence The document is a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. It details the disposal of shares by Dhanvarsha Advisory Services Private Limited in Indian Infotech & Software Ltd. It includes specifics about shareholding before and after the transaction, mode of sale, dates, and share capital details. This type of filing is a notification of a major shareholding change, specifically a substantial acquisition or disposal of shares as per SEBI takeover regulations. It is not an annual report, earnings release, or any other financial report but a regulatory disclosure about shareholding changes. Therefore, the correct classification is Major Shareholding Notification (MRQ). The document length and content confirm it is not a brief announcement or a certification but a formal disclosure filing.
2023-09-11 English
41 ST AGM Newspaper publication
Regulatory Filings
2023-09-09 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.