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Indian Infotech And Software Ltd. — Investor Relations & Filings

Ticker · 509051 ISIN · INE300B01022 BSE.NS Financial and insurance activities
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Filings indexed 523 across all filing types
Latest filing 2022-09-06 Declaration of Voting R…
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
Voting Results of Postal Ballot through E-Voting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report of the results of a postal ballot conducted by Indian Infotech and Software Limited. It includes voting results on multiple resolutions such as increase in authorized share capital, adoption of new Memorandum and Articles of Association, appointment and regularization of directors, and other corporate governance matters. The document contains detailed voting statistics, percentages, and a scrutinizer's report as per the Companies Act, 2013 and related rules. It is not an announcement of results but the actual detailed voting results and scrutinizer's report. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial (15,000 characters), and it is not a brief announcement or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2022-09-06 English
Outcome of Board meeting
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 3rd September 2022. It details approvals related to changes in board and management positions, proposals to be recommended to shareholders at the upcoming AGM, and procedural matters for the 40th Annual General Meeting. The content focuses on board and management changes and meeting outcomes rather than financial results or detailed reports. The document length is 4548 characters, which is relatively short and consistent with a meeting outcome announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
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 Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the adjournment and rescheduling of a Board Meeting. It lists agenda items to be discussed in the upcoming Board Meeting, including approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2021-2022, appointment and designation changes of directors, fixing dates for the Annual General Meeting (AGM), and other corporate governance matters. The document does not contain any actual financial statements or detailed financial data. It is essentially an announcement about the scheduling and agenda of a Board Meeting, not the meeting materials or reports themselves. Given the content and length (4305 characters), it is not a full report but an announcement related to board meeting scheduling and agenda. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
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
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the schedule of an upcoming Board Meeting of Indian Infotech and Software Limited. It lists agenda items such as approval of the Directors Report, Management Discussion Analysis, Corporate Governance Report for FY2021-2022, appointment of directors, fixing the date for the Annual General Meeting (AGM), and other corporate governance matters. The document is an intimation or notice about the Board Meeting and does not contain any actual financial data, results, or detailed reports. It is also relatively short (4073 characters) and serves as a notification rather than a report or detailed filing. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related meeting notices.
2022-08-23 English
Newspaper Publication of the unaudited Financial Result for June 30th, 2022.
Interim / Quarterly Report Classification · 95% confidence The document contains multiple excerpts of unaudited financial results for the quarter ended 30th June 2022 from various companies, including detailed financial data such as total income, profit/loss before and after tax, comprehensive income, equity share capital, reserves, and earnings per share. It also mentions approval by the Audit Committee and Board of Directors, and references to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs quarterly financial results disclosures. The document is about quarterly unaudited financial results with substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2022-08-12 English
Financial Results for the quarter ended 30th JUNE, 2022
Interim / Quarterly Report Classification · 95% confidence The document is a formal communication from Indian Infotech and Software Limited to the BSE Limited regarding the outcome of a Board Meeting held on August 10, 2022. It announces the approval of the unaudited financial results for the quarter ended June 30, 2022, along with the Limited Review Report. The document includes detailed unaudited financial results and an independent auditor's review report pursuant to SEBI regulations. The presence of quarterly unaudited financial results and the auditor's review indicates this is an Interim / Quarterly Report. The document length (10,421 characters) and detailed financial data confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2022-08-10 English

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