Year archive

Informed Technologies India Ltd. — 2024 filings

All 49 regulatory filings released by Informed Technologies India Ltd. (504810) in 2024, sourced directly from the official regulator.

49 Filings

2024 Period

2024 filings (49)

Filing	Released	Lang
Trading window of the Company for all directors, KMPs, designated employees and their immediate relatives is closed from January 01, 2025 till the end of 48 hours after the declaration .... Regulatory Filings	2024-12-27	English
As per attached letter kindly take note of cessation of Mr. Nilesh Mohite as Manager of the company. Regulatory Filings	2024-11-18	English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper publication of Un-audited Financial Result of the company for the quarter and .... Regulatory Filings	2024-11-15	English
Financial result for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-11-14	English
This is to inform you that the Board of Directors of the Informed Technologies India Limited (''''the Company'''') at its meeting held today i.e. Thursday, November 14, 2024 , has approved .... Regulatory Filings	2024-11-14	English
The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 Regulatory Filings	2024-11-05	English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve to consider and .... Regulatory Filings	2024-11-04	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-10-09	English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, the company has accorded approval for issue of duplicate share certificates on September 30, 2024 for the folio details mentioned .... Regulatory Filings	2024-09-30	English
Voting Result of 66th Annual General Meeting of the Company held on September 27, 2024 at 12:00 Noon along with Scrutinizer''s report. Regulatory Filings	2024-09-28	English
Summary of the proceedings of 66th AGM of Informed Technologies India Limited. Regulatory Filings	2024-09-27	English
We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, the trading window of the Company for all directors, KMP''s, designated employees .... Regulatory Filings	2024-09-25	English
The company has accorded approval for issue of duplicate share certificates on September 20, 2024 as per the details mentioned in attached file. Regulatory Filings	2024-09-20	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform to you about the cessation of Mr. Nimis Savailal Sheth (DIN: 00482739) as independent director of the company .... Regulatory Filings	2024-09-14	English
Pursuant to Regulation 30 and 47 of SEBI (LODR), Regulations, 2015, please find enclosed herewith newspaper notices issued for the attention of the equity shareholders of the Company in .... Regulatory Filings	2024-09-04	English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, cut-off date for taking record of the members of the Company for reckoning voting rights at 66th AGM of the Company will be Friday, .... Regulatory Filings	2024-09-03	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 21, 2024 to Friday, .... Regulatory Filings	2024-09-03	English
In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the .... Regulatory Filings	2024-09-03	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 66th Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, September .... Regulatory Filings	2024-09-03	English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Publication of Un-Audited Financial Results of the Company for quarter ended June 30, 2024. Regulatory Filings	2024-08-15	English
The Board of Directors of the company at its meeting held on August 14, 2024 has appointed Mr. Rupesh Shrike as Manager of the company w.e.f. August 14, 2024. Regulatory Filings	2024-08-14	English
The Board of Directors of the company at its meeting held on August 14, 2024 appointed Mr. Shyam Kanbargi as an Additional Non-Executive Independent Director of the Company. Regulatory Filings	2024-08-14	English
Un-audited Financial Result for the Quarter Ended June 30, 2024. Regulatory Filings	2024-08-14	English
This is to inform you that the Board of Directors of the Informed Technologies India Limited (''the Company'') at its meeting held today i.e. Wednesday, August 14, 2024 , has approved the .... Regulatory Filings	2024-08-14	English
Intimation regarding issue of Duplicate Share Certificates to Sanjeev Jain on August 12, 2024 pursuant to regulation 39 of SEBI (LODR) Regulations, 2015. Regulatory Filings	2024-08-12	English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Un-audited Financial .... Regulatory Filings	2024-08-05	English
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI(DP) Regulations, 2018, for the quarter ended June 30, 2024 received from Link Intime India Pvt Ltd, RTA of our Company. Regulatory Filings	2024-07-09	English
This is to inform you that in pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar .... Regulatory Filings	2024-07-05	English
We wish to inform you that in compliance with SEBI (PIT) Regulations, 2015, the trading window of the Company will be closed from June 30, 2024 till the end of 48 hours after declaration .... Regulatory Filings	2024-06-28	English
Newspaper Publication of Financial Results for the Quarter and Financial Year ended March 31, 2024. Regulatory Filings	2024-05-31	English
Appointment of Internal Auditor for the Financial Year 2024-25. Regulatory Filings	2024-05-30	English
Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. Regulatory Filings	2024-05-30	English
Financial Result for the Quarter and Financial Year Ended March 31, 2024. Regulatory Filings	2024-05-30	English
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting .... Regulatory Filings	2024-05-30	English
This is to inform you that in pursuance of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Link Intime India Private Limited, Registrar .... Regulatory Filings	2024-05-27	English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby .... Regulatory Filings	2024-05-17	English
This is with reference to your letter no. L/SURV/ONL/PV/HK/2024-25/40 dated April 24, 2024, seeking clarification on price movement of the Company''s Security at your exchange in the recent .... Regulatory Filings	2024-04-24	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-23	English
In terms of Regulation 40(10) of Listing Regulations, we furnish herewith, the Certificate dated April 11, 2024, issued by Practicing Company Secretary, Mumbai for the year ended on March 31, 2024. Regulatory Filings	2024-04-16	English
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed .... Regulatory Filings	2024-04-12	English
We would like to address the concern raised in you r email dated April 06, 2024 regarding the Outcome/AGM Proceedings of 65th Annual General Meeting filed with the exchange on September .... Regulatory Filings	2024-04-10	English
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024 received from Link Intime .... Regulatory Filings	2024-04-08	English
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	2024-03-28	English
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed newspaper publication of financial results for the quarter ended December 31, 2023. Regulatory Filings	2024-02-06	English
In pursuance of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, please find attached Financial Results for the Quarter ended December 31, 2023. Regulatory Filings	2024-02-05	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	2024-02-05	English
INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Notice is hereby .... Regulatory Filings	2024-01-23	English
Please find enclosed herewith, Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended December 31., 2023 received from Link .... Regulatory Filings	2024-01-09	English
In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Stakeholder Relationship Committee .... Regulatory Filings	2024-01-04	English

Filings by year

2026 8 filings
2025 38 filings
2024 49 filings
2023 57 filings
2022 41 filings
2021 40 filings
2020 38 filings
2019 34 filings