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Informed Technologies India Ltd. — Regulatory Filings 2021
Oct 1, 2021
63096_rns_2021-10-01_2a4fff73-6cdc-440e-b9d8-df2dc5fca92e.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: October 01, 2021
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
Dear Sir/Madam,
SCRIP CODE: - 504810
Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directors
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that as per the combined voting results received from Scrutinizer on September 30, 2021, the resolutions for appointment of Ms. Sia Khandelwal as an Executive Director of the Company were not passed. Hence, Ms. Sia Khandelwal stands to vacate the office as a director w.e.f. September 28, 2021.
Kindly take the same on your record.
Thanking You, Yours faithfully,
For M/s. Informed Technologies India Limited
REENA S Digitally signed by REENA S YADAV YADAV Date: 2021.10.01 18:46:47 +05'30'
Reena Yadav Company Secretary & Compliance Officer Membership No. A36429