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Year archive

Informed Technologies India Ltd. — 2023 filings

All 57 regulatory filings released by Informed Technologies India Ltd. (504810) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
We wish to inform you that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms ....
Regulatory Filings
2023-12-29 English
This is to inform you that in pursuant of Regulation 39(3) of SEBI (LODR) Regulations, 2015, Link Intime India Private Limited, Registrar and Transfer Agent of the Company has informed ....
Regulatory Filings
2023-12-22 English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Stakeholder Relationship Committee of the ....
Regulatory Filings
2023-12-07 English
This is to inform you that in pursuance of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on December 05, 2023 from RTA for issue of Duplicate Share ....
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith copies of the newspaper advertisement with regard to publications of Un-Audited Financial Results ....
Regulatory Filings
2023-11-03 English
In pursuance of the Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half ....
Regulatory Filings
2023-11-01 English
In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-Audited Financial Results (Standalone ....
Regulatory Filings
2023-11-01 English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-10-23 English
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2023 received ....
Regulatory Filings
2023-10-10 English
This is to inform you that in pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on September 30, 2023 from RTA for issue of duplicate share ....
Regulatory Filings
2023-10-01 English
With reference to your aforementioned e-mail dated 27th September, 2023, seeking clarification on price movement of the shares. We would like to inform you that the Company is in compliance ....
Regulatory Filings
2023-09-28 English
We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms of ....
Regulatory Filings
2023-09-28 English
The details of the combined voting results are enclosed in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The scrutinizer''s report on the voting results ....
Regulatory Filings
2023-09-16 English
The 65th AGM of the Company was held today i.e. Friday, September 15, 2023 at 1:00 PM through Video Conferencing / Other Audio Visual Means. The meeting was held in compliance with the ....
Regulatory Filings
2023-09-15 English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, and in compliance with MCA circulars and Companies Act, 2013, please find enclosed herewith newspaper notices issued for ....
Regulatory Filings
2023-09-12 English
This is with reference to our intimation dated August 23, 2023, regarding 65th Annual General Meeting of the Shareholders of Informed Technologies India Limited, scheduled to be held on ....
Regulatory Filings
2023-09-11 English
The Board of Directors by way of Circular Resolution revised the term of re-appointment of Mr. Virat Mehta on 11th September, 2023. The new term of re-appointment would be from 1st June, ....
Regulatory Filings
2023-09-11 English
Pursuant to Regulation 30 and 47 of the SEBI(LODR) Regulations, 2015 and in Compliance with MCA Circulars and Companies ACt, 2013, please find enclosed herewith newspaper notices issued ....
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 65th AGM will be Friday, September 08, 2023.
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 09, 2023 to Friday, ....
Regulatory Filings
2023-08-23 English
In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Annual Report of the Company for the Financial ....
Regulatory Filings
2023-08-23 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 65th AGM of the Company to be held on Friday, September 15, 2023 at 1:00 PM through Video ....
Regulatory Filings
2023-08-23 English
Newspaper publication of Un-Audited Financial Results for the Quarter ended June 30, 2023.
Regulatory Filings
2023-08-09 English
Board of Directors considered and Approved Un-audited Financial Results for Quarter ended June 30, 2023 at meeting held on August 07, 2023.
Regulatory Filings
2023-08-07 English
Re-appointed Mr. Virat Mehta as Non-Executive Independent Director for second term of five consecutive years, subject to members approval at the ensuing AGM.
Regulatory Filings
2023-08-07 English
The Board of Directors of Informed Technologies India Limited ('the Company') at their meeting held on Monday, August 07, 2023 which commenced at 5:00 PM and concluded at 5:50 PM, has inter-alia: i)
Regulatory Filings
2023-08-07 English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-07-25 English
This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, the RTA has sent information regarding issue of duplicate share certificates to Mr. Shantiprasad ....
Regulatory Filings
2023-07-25 English
This is to inform you that in pursuant of Regulation 39 (3) of SEBI (LODR) Regulations, 2015, the Company has received a request on July 21, 2023 from RTA for issue of duplicate share certificates ...
Regulatory Filings
2023-07-21 English
Dear Sir/Madam, Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023, received ....
Regulatory Filings
2023-07-10 English
Dear Sir/Madam, We submit herewith a copy of newspaper advertisement published in Financial Express in English and Pratahkal in Marathi on Saturday, July 08, 2023 titled-Notice to Shareholder-Trans
Regulatory Filings
2023-07-08 English
we wish to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01//2019-20 dated April 02,2019 and in terms of ....
Regulatory Filings
2023-06-29 English
This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 10 June, ....
Regulatory Filings
2023-06-12 English
This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 02 June, ....
Regulatory Filings
2023-06-02 English
Dear Sir/Madam, Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper advertisements ...
Regulatory Filings
2023-06-01 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation letter sent on March 01, ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 30 and any other applicable Regulations, if any, ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-05-31 English
In furtherance to our letters dated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-05-30 English
In furtherance to our lettersdated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2023-05-30 English
The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting scheduled to be held on Saturday, May 27, 2023 has been postponed to Tuesday, May 30, 2023.
Regulatory Filings
2023-05-19 English
This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has received a request on 17 May, ....
Regulatory Filings
2023-05-18 English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and ....
Regulatory Filings
2023-05-09 English
Enclosed herewith please find, Certificate under Regulation 40(9) for the Financial Year ended on March 31, 2023 in compliance with SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-28 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-17 English
Enclosed herewith please find, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participant) Regulation, 2018 for the quarter ended March 31, 2023 received from Link lntime ....
Regulatory Filings
2023-04-13 English
Enclosed herewith please find, Compliance Certificate under Regulation 7(3) for the Period Ended From April 01, 2022 to March 31, 2023 in compliance with SEBI (Listing Obligations and ....
Regulatory Filings
2023-04-13 English
We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated April 02, 2019 and in terms ....
Regulatory Filings
2023-03-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-03-06 English
In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-Audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-02-13 English
Pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar and Transfer Agent of the Company ....
Regulatory Filings
2023-02-10 English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-02-04 English
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is in furtherance to the ....
Regulatory Filings
2023-01-30 English
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. ....
Regulatory Filings
2023-01-27 English
In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December ....
Regulatory Filings
2023-01-09 English