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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 2025-06-16 Regulatory Filings
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
Resignation of Indpendent Director.
Regulatory Filings
2025-06-16 English
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve We now wish to inform ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Ltd.) informing about the adjournment of a Board Meeting originally scheduled for June 16, 2025, now rescheduled to June 19, 2025. The letter mentions the agenda of the Board Meeting, including approval of a rights issue and other business. It also references the trading window related to insider trading regulations. The document is a notification about a Board Meeting schedule change and does not contain financial data, audit information, or detailed report content. It is not a full report or financial statement but an announcement related to board activities. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or updates related to the company's board or senior management activities.
2025-06-16 English
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve 1. 1st (First) ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Ltd.) informing about the adjournment of a Board Meeting originally scheduled for June 16, 2025, now rescheduled to the same date. The letter mentions the agenda of the Board Meeting including approval of a rights issue and other business. It also references the trading window opening after 48 hours post Board approval, in line with insider trading regulations. The document is short (1696 characters) and is an announcement about a Board Meeting schedule change rather than a report or detailed financial disclosure. It does not contain financial data, audit information, or voting results. The content fits best under Board/Management Information (MANG) as it relates to Board meeting scheduling and related procedural information.
2025-06-10 English
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve Dear Sir, We refer ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Ltd.) informing about the adjournment of a scheduled Board Meeting due to lack of quorum. It mentions the agenda of the meeting, specifically the approval of a rights issue, and provides details about the trading window in relation to insider trading regulations. The document is short (1664 characters) and serves as an announcement of a corporate event (adjournment of Board Meeting) rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under a regulatory announcement category related to board meetings but does not announce changes in board or management personnel. Given the nature of the document as a formal notification to the exchange about a board meeting adjournment and related procedural information, it falls under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-06 English
Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 ,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. It specifically mentions the agenda item of the first Board meeting for approval of a rights issue. The document is short (1508 characters) and serves as an announcement of a meeting rather than containing any financial data, results, or detailed report. It does not contain financial statements or detailed analysis, nor is it a report or transcript. The content aligns with a Board/Management Information filing, which covers announcements related to board meetings and management decisions.
2025-06-02 English
Annual SecretarialCompliance Report for the Financial Year 2024-2025
Audit Report / Information Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report for the Financial Year 2024-25' and is issued by a Practicing Company Secretary. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related circulars. The report details the examination of the company's compliance with various SEBI regulations during the financial year ending 31 March 2025. It includes observations on compliance status, actions taken on previous observations, and confirms adherence to regulatory requirements. The document is a compliance certification report rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but the report itself, containing substantive compliance information. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and compliance certifications related to regulatory requirements, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence.
2025-05-30 English

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