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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 2024-09-30 AGM Information
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
Proceeding of 42nd Annual General meeting
AGM Information Classification · 100% confidence The document is titled 'Proceedings of the 42nd Annual General Meeting of Indian Infotech & Software Limited' and is dated 30th September 2024. It details the conduct of the AGM, including the attendance, the agenda items discussed, resolutions proposed and voted upon, and procedural aspects such as e-voting. It references the Annual Report for FY 2023-24 being sent to shareholders but does not contain the report itself. The document is a detailed summary of the AGM proceedings rather than the Annual Report or voting results announcement alone. It aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (8547 characters) supports it being a full proceedings report rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-30 English
Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a notice from Indian Infotech & Software Limited addressed to the BSE regarding the closure of the trading window for designated persons due to the upcoming declaration of unaudited financial results for the second quarter and half year ended September 30, 2024. It references SEBI regulations on insider trading and informs about the trading restrictions around the financial results announcement. The document does not contain any financial data or results itself, nor does it present a report or detailed financial analysis. It is an announcement related to compliance and trading restrictions ahead of a financial report release. Given the short length (1836 characters) and the nature of the content, this is not a financial report but a regulatory announcement. Therefore, the appropriate classification is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-09-26 English
Addendum to the Notice of 42nd Annual General Meeting.
AGM Information Classification · 95% confidence The document is a submission to BSE Ltd. regarding copies of newspaper advertisements of an addendum to the notice of the 42nd Annual General Meeting (AGM) of Indian Infotech & Software Limited. It references compliance with SEBI LODR Regulations and details about the AGM date and e-voting facilities. The content primarily consists of notices and advertisements related to the AGM, not the AGM materials themselves. The document is about the announcement and submission of notices related to the AGM, not the AGM presentation or minutes. Therefore, it fits best under AGM Information (AGM-R) as it relates to AGM notices and advertisements. The document length is 15,000 characters, which is substantial but the content is clearly about AGM notices and related public announcements, not the full annual report or financial statements. Hence, the classification is AGM Information (AGM-R) with high confidence.
2024-09-18 English
ADDENDUM TO THE NTOICE OF 42ND ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'Addendum to the Notice of 42nd Annual General Meeting' and discusses amendments to the agenda of the upcoming AGM, specifically regarding the increase in authorised share capital and alteration of the capital clause in the Memorandum of Association. It includes resolutions to be passed at the AGM and explanatory statements pursuant to Section 102 of the Companies Act, 2013. The content is focused on notifying shareholders about changes to the AGM agenda and seeking their approval on capital structure changes. There are no financial statements or detailed financial performance data presented, nor is this a transcript or report of the meeting itself. The document is a formal notice addendum related to the AGM, which fits the category of AGM Information (AGM-R).
2024-09-16 English
ADDENDUM TO THE NOTIE OF 42ND ANNUAL GENRAL MEETING
AGM Information Classification · 95% confidence The document is titled 'Addendum to the Notice of 42nd Annual General Meeting' and discusses amendments to the agenda of the upcoming AGM, specifically regarding an increase in authorised share capital and alteration of the capital clause in the Memorandum of Association. It includes resolutions to be passed at the AGM and explanatory statements pursuant to Section 102 of the Companies Act, 2013. The document is a notice addendum, not the actual AGM materials or minutes, and it is focused on informing shareholders about changes to the AGM agenda. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including notices and addenda to notices.
2024-09-16 English
Revised Board Meeting Outcome 14-09-2024
Capital/Financing Update Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Ltd.) reporting the outcome of a Board of Directors meeting held on 14th September 2024. The content includes approval of a fund raising proposal through preferential issue, authorization to appoint valuers/consultants, and approval of an increase in authorized capital. There is no detailed financial data or comprehensive report content, but rather an announcement of decisions made by the board. The document length is short (2397 characters), and it serves as an official notification of board meeting outcomes related to capital raising and authorized capital changes. This fits best under Capital/Financing Update (CAP) as it concerns fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Regulatory Filing, nor is it a simple announcement of a report publication. Therefore, the classification is CAP with high confidence.
2024-09-14 English

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