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Board Meeting
Announcement Date Date Of Meeting Purpose
17-May-2024 30-May-2024 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 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 Thursday May 30 2024 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 2024 along with other matters as per the agenda of the meeting. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Financial Results for the quarter and year ended on 31st March, 2024, Auditors Report on Audited Financial Results for the year ended on 31st March, 2024, Declaration in respect of Auditor''s Report with Unmodified Opinion 2. Appointment of Secretarial Auditor 3. Appointment of Internal Auditor. Read less.. Financial Result for the Quarter and Financial Year Ended March 31, 2024. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on 30.05.2024) Newspaper Publication of Financial Results for the Quarter and Financial Year ended March 31, 2024. (As Per BSE Announcement Dated on 31.05.2024)
23-Jan-2024 05-Feb-2024 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Monday 05 February 2024 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2023 along with other matters as per the agenda of the meeting. In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2023 duly approved by the Board of Directors of the Company at its meeting held on February 05, 2024. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers within 48 hours from the conclusion of Board Meeting in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 3:00 PM and Concluded at 3:10 PM (As Per BSE Announcement dated on 05.02.2024)
23-Oct-2023 01-Nov-2023 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 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 Wednesday 01 November 2023 inter-alia to consider and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30 2023 along with other matters as per the agenda of the meeting. In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023 duly approved by the Board of Directors of the Company at its meeting held on November 01, 2023. Also attached herewith is the Limited Review Report (Standalone and Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 01.11.2023)
25-Jul-2023 07-Aug-2023 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 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 Monday August 07 2023 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2023 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 June 30 2023 and it will continue to remain closed till expiry of 48 hours after the declaration of financial results for the quarter ended on June 30 2023 and the same has been informed to BSE vide our letter dated June 29 2023. The Board of Directors of Informed Technologies India Limited ('the Company') at their meeting held on Monday, August 07, 2023 which commenced at 5:00 PM and concluded at 5:50 PM, has inter-alia: i) Approved and taken on record, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30, 2023, and Limited Review Report thereon. Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following- a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023; b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023; ii) considered and Approved Board report, AGM Notice, Book Closure dates and appointed scrutinizer for the purpose of E-Voting of AGM. Kindly take the same on your record. Re-appointed Mr. Virat Mehta as Non-Executive Independent Director for second term of five consecutive years, subject to members approval at the ensuing AGM. Board of Directors considered and Approved Un-audited Financial Results for Quarter ended June 30, 2023 at meeting held on August 07, 2023. (As per BSE Announcement Dated on 07/08/2023)
09-May-2023 30-May-2023 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 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 2023 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting scheduled to be held on Saturday, May 27, 2023 has been postponed to Tuesday, May 30, 2023. (As per BSE Announcement Dated on 19/05/2023) In furtherance to our lettersdated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations') read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ('the Company'} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PMand concluded at (;: y S PM, has inter-alia In furtherance to our letters dated May 09, 2023 and May 19, 2023 with respect to intimation of Board Meeting and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'} read with Schedule Ill to the said Regulations, kindly note that the Board of Directors of Informed Technologies India Limited ('the Company'} at their meeting held on Tuesday, May 30, 2023, which commenced at 5.00 PM and concluded at 6:45 PM (As Per BSE Announcement dated on 30.05.2023) Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023, has considered and approved the re-appointment of M/s. M. V. Ghelani & Co. as the Internal Auditor of the Company for financial year 2023- 24. Brief profile of Internal Auditors is enclosed herewith. Pursuant to Regulation 30 and any other applicable Regulations, if any, ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Tuesday, May 30, 2023, has considered and approved the reappointment of M/s. DSM & Associates as the Secretarial Auditor of the Company for financial year 2023- 24. Brief profile of Secretarial Auditor is enclosed herewith. Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') read with Schedule III to the said Regulation, kindly note that the Board ofDirectors of the Company at its meeting held on Tuesday, May 30, 2023, appointed Ms. Neha Raneas the Company Secretary & Compliance officer of the Company with effect from May 31, 2023.Brief profile of Ms. Neha Rane is attached herewith. (As per BSE Announcement Dated on 31/05/2023)
04-Feb-2023 13-Feb-2023 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 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 Monday 13 February 2023 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31 2022 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine month ended December 31, 2022 duly approved by the Board of Directors of the Company in its meeting held on February 13, 2023. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022 14-Nov-2022 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 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 Monday November 14 2022 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022 along with other matters as per the agenda of the meeting. Please note that trading window of the Company for all our directors KMPs designated employees and their immediate relatives was closed on September 30 2022 and it will continue to remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022 and the same has been informed to BSE vide our letter dated September 29 2022. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 03:30 PM and concluded at 4:00 PM In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on November 14, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors Commenced at 03:30 PM and concluded at 4:00 PM (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022 30-Aug-2022 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve 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 August 30 2022 inter-alia to consider and take on record the appointment of Ms. Tara Khandelwal as an Additional Director (DIN: 07946878) of the Company along with other matters as per the agenda of the meeting. This is to inform you that the Board of Directors of Informed Technologies India Limited at its board meeting held today i.e. August 30, 2022 approved the appointment of Ms. Tara Khandelwal (DIN: 07946878) as an Additional Director of the Company w.e.f. 30th August, 2022. Prescribed details and brief profile in this respect is annexed as Annexure I herewith. The meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 3.00 P.M. Kindly take the same on your record. (As Per BSE Announcement Dated on 30/08/2022)
02-Aug-2022 09-Aug-2022 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 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 August 09 2022 inter-alia to consider and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2022 along with other matters as per the agenda of the meeting. This is to inform you that the Board of Directors of Informed Technologies India Limited at its board meeting held today i.e. August 09, 2022 approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of Informed Technologies India Limited for the Quarter ended June 30, 2022 duly approved by the Board of Directors of the Company in its meeting held on August 09, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors has approved the appointment of Ms. Anita Pagare as a Company Secretary & Compliance Officer (KMP) of the Company with effect from 09 August 2022 based on the recommendations of Nomination and Remuneration Committee held on today. Ms. Anita Pagare is a member of Institute of Company Secretaries of India with Membership No. A47696 which is a requisite qualification to hold the position as a Company Secretary & Compliance Officer (KMP) of the Company. This is to inform you that the Board of Directors of Informed Technologies India Limited at its board meeting held today i.e. August 09, 2022 approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022 20-May-2022 Audited Results INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve 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, May 20, 2022, 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, 2022 along with other matters as per the agenda of the meeting. Annual Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. May 20, 2022 have re-appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai (Firm Registration No. 119077W and Membership No. 031105) as the Internal auditor of the Company for the financial year 2022-2023. (As Per BSE Announcement Dated on 20.05.2022)
05-Feb-2022 12-Feb-2022 INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31 2021 In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Nine months ended December 31, 2021 duly approved by the Board of Directors of the Company in its meeting held on February 12, 2022. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.02.2022)
25-Oct-2021 01-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 along with other matters as per the agenda of the meeting. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find Un-audited Financial Results Standalone & Consolidated) of the Company for the quarter ended June 30, 2021 duly approved by the Board of Directors of the Company in its meeting held on August 13, 2021. Also attached herewith is the Limited Review Report (Standalone & Consolidated) of the Auditors of the Company, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in the newspapers in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 13.08.2021) In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, on the Board Meeting held on August 13, 2021 the board approved/noted the following: 1) Appointment of Ms. Sia Khandelwal as an additional director 2) Resignation of Mrs. Suelve Khandelwal as an Executive Director w.e.f. October 01, 2021 (As Per BSE Announcement Dated 14.08.2021) Informed Technologies India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 63rd Annual General Meeting (AGM) of the Company to be held on September 28, 2021. (As Per BSE Announcement dated on 19.08.2021)
22-Jun-2021 29-Jun-2021 Audited Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. June 29, 2021 have re-appointed M/s. M. V. Ghelani & Co., Chartered Accountants, Mumbai (Firm Registration No. 119077W and Membership No. 031105) as the Internal auditor of the Company for the financial year 2021-2022. (As per BSE Announcement Dated on 29/06/2021)
30-Mar-2021 30-Mar-2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the board of directors of the company in its meeting held today i.e. March 30, 2021, approved the following: Re-appointment of Mrs. Suelve Gautam Khandelwal as Whole Time Director designated as ''Executive Director'' of the Company for the term of 3 years with effect from April 01, 2021, subject to shareholder''s approval at the ensuing Annual General Meeting.
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