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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 2025-01-30 Capital/Financing Update
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
1. "The Board of Directors has approved the final fund raising through a preferential issue, up to Rs. 56,14,00,000/- (Rupees Fifty-Six Crore Fourteen Lakhs only), through the issue and ....
Capital/Financing Update Classification · 100% confidence The document is a detailed announcement of the outcome of a Board Meeting held on January 30, 2025, by Indian Infotech & Software Limited. It discusses the approval of a preferential issue of warrants, including the issue size, price, number of warrants, and the list of proposed allottees. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations and SEBI Circulars. It also mentions the approval of the Notice of Extraordinary General Meeting (EGM) for shareholder approval of the preferential issue. The document is not a full financial report but an update on capital raising activities and board decisions related to financing. It contains substantive details about the capital raising but does not include financial statements or management discussion of financial results. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (9436 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2025-01-30 English
Issue of Equity warrant
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Ltd.) reporting the outcome of a Board Meeting held on 29th January 2025. The key content includes approval of a preferential issue of warrants for fundraising, details of the issue price, number of securities, and the list of proposed allottees. It also mentions the approval of the Notice for an Extraordinary General Meeting (EGM) and appointment of a scrutinizer for e-voting. The document references SEBI regulations and compliance requirements related to the preferential issue. There are no financial statements or detailed financial performance data presented; rather, it is an announcement of corporate actions related to capital raising and regulatory compliance. This fits the category of a Capital/Financing Update (CAP) as it provides updates on the company's fundraising and capital structure changes through a preferential issue of warrants.
2025-01-29 English
2. "The Board of Directors has approved the final fundraising through a preferential issue, aggregating to Rs. 42,14,00,000/- (Rupees Forty-Two Crore Fourteen Lakh only), through the ....
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Ltd.) reporting the outcome of a Board Meeting held on January 29, 2025. The key content includes approval of a preferential issue of warrants for fundraising, details of the issue price, number of securities, and the list of proposed allottees. It also mentions the approval of the Notice for an Extraordinary General Meeting (EGM) and appointment of a scrutinizer for e-voting. The document references SEBI regulations and compliance requirements related to the preferential issue. There are no financial statements or detailed financial performance data presented. The document is an announcement of a corporate action related to capital raising and securities issuance, specifically a preferential issue of warrants, which falls under capital/financing updates. It is not an annual report, earnings release, or regulatory filing of financial results. The document length is sufficient and contains substantive information about the capital raising event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-01-29 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings 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 13th February 2025. The agenda includes consideration and approval of the unaudited standalone financial results for the quarter ended 31st December 2024 along with the limited review report of the auditors. The document also mentions the closure of the trading window in compliance with insider trading regulations. The document does not contain the financial results themselves but is an announcement of the meeting where such results will be approved. The document length is short (2315 characters) and it serves as a notification rather than a report. Therefore, it fits the category of Regulatory Filings (RNS) as a general regulatory announcement and notification of a board meeting and financial results approval schedule, not the actual financial report or earnings release.
2025-01-27 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve 1. Finalization ....
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Ltd.) informing about the schedule of an upcoming Board Meeting. It references Regulation 29 of SEBI Listing Obligations, which pertains to disclosures about board meetings. The letter outlines agenda items related to preferential issue of equity warrants, approval of EGM notice, appointment of scrutinizer, and constitution of a committee. It does not contain any financial statements or detailed financial data. The document length is short (2755 characters) and it serves as an announcement of a board meeting rather than a report or detailed filing. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting details and related management decisions.
2025-01-25 English
1. Board discussed and given initial approval for Raising of Funds up to Rs. 60,00,00,000/- (Rupees Sixty Crore Only) through issue of Warrants (Equity Convertible warrants), carrying ....
Capital/Financing Update Classification · 95% confidence The document is a notification to the stock exchange (BSE Ltd.) about the outcome of a Board Meeting held on January 25, 2025. It discusses the board's initial approval for raising funds through the issue of equity convertible warrants, appointment of a valuer for share valuation, and authorization for compliance and pricing certificates. The document references Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events by listed companies. The content is an announcement of decisions made by the board rather than a full report or detailed financial data. The document length is 3329 characters, which is relatively short and consistent with a regulatory announcement. Therefore, this document fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes.
2025-01-25 English

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