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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 2024-09-04 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
Appointment of Chief Financial Officer
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Ltd.) regarding the appointment of a new Chief Financial Officer and Key Managerial Personnel. It references compliance with SEBI Listing Regulations and provides details about the appointment, including the effective date and a brief profile of the appointee. There are no financial statements, earnings data, or detailed management discussion. The content clearly pertains to a change in senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2024-09-04 English
Outcome of Board Meeting schedule to be held on Wednesday, 04th September, 2024
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the outcomes of a Board Meeting held on 4th September 2024. It includes approvals of appointments of auditors, directors, and CFO, notes resignations, approvals of various proposals subject to shareholder approval, and approval of the Directors Report, Management Discussion Analysis, and Corporate Governance Report for FY 2023-2024. It also approves the Notice of the Annual General Meeting and related procedural matters. The document is not the Annual Report itself but an announcement of board decisions and management changes. The content primarily relates to board and management decisions, including appointments and resignations, which fits the category of Board/Management Information (MANG). The document length is about 4953 characters, which is sufficient for a detailed announcement but does not contain full financial statements or detailed report data. Therefore, the correct classification is MANG with high confidence.
2024-09-04 English
INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve Dear Sir(s), Pursuant ....
Board/Management Information Classification · 95% confidence The document is a notice informing about the schedule of a Board Meeting to be held on 4th September 2024. It lists agenda items such as appointment of auditors, approval of Directors Report, Management Discussion Analysis, Corporate Governance Report for FY 2023-2024, fixing dates for the Annual General Meeting, approval of proposals subject to shareholder approval in the upcoming AGM, and other administrative matters. The document is addressed to the stock exchange (BSE Ltd.) as per regulatory requirements. It does not contain any financial statements or detailed financial data, nor is it a transcript or report itself. It is an announcement of a Board Meeting and its agenda, which fits the category of Board/Management Information (MANG). The document length is 4465 characters, which is consistent with a meeting notice rather than a full report or detailed filing.
2024-08-28 English
Resignation of Independent Director- Hari Singh
Regulatory Filings
2024-08-21 English
Resignation of Independent Director- Vinay Kumar Yadav
Regulatory Filings
2024-08-21 English
June 2024 Result -News paper publication
Earnings Release Classification · 95% confidence The document is a newspaper publication of un-audited financial results for the quarter ended June 30, 2024, as stated in the subject line and the body of the letter addressed to BSE Ltd. It includes financial figures such as total income, net profit, reserves, debt capital, and earnings per share for the quarter. The document is not the full interim or quarterly report itself but a public notice of the financial results published in newspapers, complying with SEBI (LODR) Regulations. Therefore, it is an announcement of financial results rather than the detailed report containing full financial statements and analysis. According to the classification rules, such a document is best classified as an Earnings Release (ER) since it announces quarterly financial results highlights in a public notice format.
2024-08-13 English

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