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Informed Technologies India Ltd. — Regulatory Filings 2021
Apr 14, 2021
63096_rns_2021-04-14_b9ca1eb1-117d-42a5-99e3-978c7929880e.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: April 14, 2021
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai:-400001.
Dear Sir/Madam,
SCRIP CODE: -504810
Sub: Certificate under Regulation 40(9) for the Half Year ended March 31, 2021
Enclosed herewith please find, Certificate under Regulation 40(9) for the Half Year ended on March 31, 2021 in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
For M/s. Informed Technologies India Limited
Digitally signed REENA S by REENA S YADAV YADAV Date: 2021.04.14 22:06:52 +05'30'
Reena Yadav Company Secretary & Compliance Officer Membership No. A36429
T.R.VAIDYANATHAN & CO.
T.R.VAIDYANATHAN & CO. 401 A Wing, Udayaraj CHS Ltd Company Secretaries. Shreenagar, Off: M G Road T.R.Vaidyanathan. Goregaon West F.C.S, A.C.I.S. (London). Mumbai 400 062. COMPANY SECRETARY. E-mail: - [email protected] Tel: 28775754.
TO WHOMSOEVER IT MAY CONCERN
This is to certify that INFORMED TECHNOLOGIES INDIA LTD having its Registered office at Nirmal 20[th] Floor, Nariman Point, Mumbai 400021, has kept all the records and registers maintained by M/s. Link Intime (INDIA) PVT LTD , the Registrars and Transfer Agent of the Company having their registered address at C-101, 247 Park, LBS Marg, Vikroli (West), Mumbai – 400 083 for the purpose of issuing a certificate as stipulated under Regulation 40 (9) – SEBI LODR-2015 of the Listing Agreement with the Mumbai Stock Exchange.
I /We have examined the relevant Books, Registers, Forms, Documents and Records of INFORMED TECHNOLOGIES INDIA LTD as may be necessary for the purpose of issuing Certificate under Regulation 40 (9) – SEBI LODR-2015 of the Listing Agreement with the Mumbai Stock Exchange and hereby certify that the Company has delivered during the half year ended on 31[ST] MARCH, 2021 all certificates of Shares after registration of Transfers within Thirty days vide revised circular No: CIR/MIRSD/8/2012 dated 05.07.2012 issued by Securities and Exchange Board of India (SEBI) of the date of lodgement of valid transfers, Consolidation, Renewal or exchange prior to the date of the intimation of the closure of Register of Members or the Record Date.
Physical verification of the documents could not be done due to the lockdown on account of COVID-19 situation. The relevant records were examined as produced electronically by the Company/RTA.
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Place : Mumbai Date : 09.04.2021 UDIN : F000254C000038380
F or T.R.Vaidyanathan & Co.
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T.R.Vaidyanathan. (Company Secretary) C P Number : 2718.