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Informed Technologies India Ltd. — Regulatory Filings 2020
Jul 23, 2020
63096_rns_2020-07-23_a7479da4-2a01-4990-aec4-a151ff6cdd2a.pdf
Regulatory Filings
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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 23, 2020
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai[_] 400 001
Dear Sir,
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 Friday, July 31, 2020, inter-alia, to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31, 2020 along with other matters as per the agenda of the meeting.
As intimated earlier, 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 from March 31, 2020 will continue to remain closed till expiry of 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2020 and the same has been informed to BSE.
We request you to take the same on your record.
Thanking You,
Yours faithfully,
For M/s. Informed Technologies India Limited
Digitally signed REENA S by REENA S YADAV YADAV Date: 2020.07.23 22:13:32 +05'30'
Reena Yadav Company Secretary & Compliance Officer Membership No. A36429