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Informed Technologies India Ltd. — Regulatory Filings 2021
Feb 3, 2021
63096_rns_2021-02-03_06b7a373-b1ed-459f-ac50-44306f182c94.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: February 03, 2021
To, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai[_] 400 001
Dear Sir,
SCRIP CODE : - 504810
Sub: Intimation regarding re-appointment of Secretarial 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 on February 02, 2021 have appointed CS Sanam Umbargikar, partner of DSM & Associates, Practising Company Secretaries (Membership No. 26141 and COP No. 9394) as the Secretarial auditor of the Company for the financial year 2020-2021.
Kindly take the same on your record.
This is for your information and record.
Thanking You, Yours faithfully,
For M/s. Informed Technologies India Limited
REENA Digitally signed by REENA S S YADAV Date: YADAV 2021.02.03 08:51:16 +05'30' Reena Yadav Company Secretary & Compliance Officer (Membership No. A36429)