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Informed Technologies India Ltd. — Board/Management Information 2020
Sep 8, 2020
63096_rns_2020-09-08_7f2bf5a8-6002-45aa-899d-d448030d5d66.pdf
Board/Management 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 08, 2020
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai:-400001.
Dear Sir/Madam,
SCRIP CODE: -504810
Sub: Board Meeting
Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020, inter-alia, to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020 along with other matters as per the agenda of the meeting.
Please note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 trading window of the Company, for all our directors, KMPs, designated employees and their immediate relatives, was closed on June 30, 2020 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2020 and the same has been informed to BSE vide our letter dated June 30, 2020.
You are requested to take the information on record and acknowledge.
For Informed Technologies India Limited
REENA Digitally signed by REENA S S YADAV Date: 2020.09.08 YADAV 21:55:53 +05'30' Reena Yadav Company Secretary & Compliance Officer Membership No. A36429