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Informed Technologies India Ltd. — AGM Information 2020
Sep 6, 2020
63096_rns_2020-09-06_54ac1b6c-8766-4d9c-9ad1-6b9260db396c.pdf
AGM Information
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INFORMED TECHNOLOGIES INDIA LIMITED
CIN L99999MH1958PLC011001
| Regd. Office: ‘Nirmal’, 20[th] Floor, Nariman Point, Mumbai - 400021| | Tel# +91 22 2202 3055/66 | Fax# +91 22 2204 3162 |
| Email: [email protected] | Website: www.informed-tech.com |
Date: September 06, 2020
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.
Dear Sir/Madam,
SCRIP CODE: - 504810
Sub: Notice of the 62[nd] Annual General Meeting (AGM) of the Company for the Financial Year 2019-20 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 62[nd] AGM of the Company schedule to be held on Wednesday, September 30, 2020 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the members to transact businesses as set out in the notice of the AGM.
Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Wednesday, September 23, 2020. The remote e-voting begins on Sunday, September 27, 2020 at 9:00 AM and ends on Tuesday, September 29, 2020 at 5:00 PM.
Kindly take record of the same.
Yours faithfully,
For M/s. Informed Technologies India Limited
REENA Digitally signed by REENA S S YADAV Date: 2020.09.06 YADAV 12:15:21 +05'30'
Reena Yadav Company Secretary & Compliance Officer Membership No. A36429
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