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Informed Technologies India Ltd. — Regulatory Filings 2020
Jun 24, 2020
63096_rns_2020-06-24_4f428a14-e1fc-4f0c-889c-5dd9956b7092.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 |
June 24, 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 Tuesday, June 30, 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.
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 March 31, 2020 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter and year ended on March 31, 2020 and the same has been informed to BSE vide our letter dated March 31, 2020.
Further, in terms of relaxation provided by SEBI vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12" May, 2020, the Company is exempted from newspaper publication of notice of Board Meeting, however, same would be displayed on the website of the Company.
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: 2020.06.24 YADAV 21:44:50 +05'30'
Reena Yadav Company Secretary & Compliance Officer Membership No. A36429