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Informed Technologies India Ltd. — Board/Management Information 2020
Aug 1, 2020
63096_rns_2020-08-01_ab03f645-8d13-4caf-aa9e-a8b481232a3e.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: July 31, 2020
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai[_] 400 001
Dear Sir,
SCRIP CODE: - 504810
Sub: Intimation regarding re-appointment of Internal Auditor of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. July 31, 2020 have re-appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai (Firm Registration No. 119077W and Membership No. 031105) as the Internal auditor of the Company for the financial year 2020-2021.
We request you to take the same on your record.
Thanking You, Yours faithfully,
For M/s. Informed Technologies India Limited
REENA Digitally signed by REENA S S YADAV Date: 2020.07.31 YADAV 13:32:19 +05'30' Reena Yadav Company Secretary & Compliance Officer (Membership No. A36429)