| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 27 Jan 2025 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Thursday 13th February 2025 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December 2024 along with the Limited Review Report of the auditors; 2. Any other business with permission of the Chairman. Unaudited Financial Results for the third quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) Revised & Corrigendum to Unaudited Financial Results for December 2024 (As Per BSE Announcement Dated on: 19/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| 1. The Board of Directors has approved the final fund raising through a preferential issue, up to Rs. 56,14,00,000/- (Rupees Fifty-Six Crore Fourteen Lakhs only), through the issue and allotment of up to 40,10,00,000 (Forty Crore Ten Lakh) Warrants, each having a face value of Re. 1/- (Rupee One Only). Each warrant will be convertible into equity shares, with the right to exercise the warrant(s) at a price of Rs. 1.40/- per warrant (inclusive of both the warrant subscription price and the warrant exercise price). This price has been determined in accordance with the applicable provisions of Chapter V of the SEBI (ICDR) Regulations, 2018, as amended | ||
| Board Meeting | 29 Jan 2025 | 25 Jan 2025 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve 1. Finalization of Preferential Issue Size by issue of Equity Warrants; 2. Finalization of Preferential Issue Price of Equity Warrants; 3. To took on records the Valuation Report and Certificates required for preferential issue under Chapter - V of SEBI (ICDR) Regulations; 4. To approve the ensuing Extra Ordinary General Meeting Notice; 5. To approve the Appointment of Scrutinizer for ensuing Extra Ordinary General Meeting; 6. To approve Constitution of Preferential Allotment Committee of Board members; 7. To discuss any other matter with respect to the above stated issue of fund raising or any other matter with permission of chairman. 2. The Board of Directors has approved the final fundraising through a preferential issue, aggregating to Rs. 42,14,00,000/- (Rupees Forty-Two Crore Fourteen Lakh only), through the issue and allotment of up to 30,10,00,000 (Thirty Crore Ten Lakh) Warrants, each having a face value of Re. 1/- (Rupee One Only). Each warrant will be convertible into equity shares, with the right to exercise the warrant(s) at a price of Rs. 1.40/- per warrant (inclusive of both the warrant subscription price and the warrant exercise price). This price has been determined in accordance with the applicable provisions of Chapter V of the SEBI (ICDR) Regulations, 2018, as amended. (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation ), We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Saturday, 25th January, 2025 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 to inter-alia transacts the following matters: 1. To Discuss and approve the initial proposal for limit of fund raising by issue and allotment of Securities of the company (Equity/Warrants) through Preferential Issue by company; 2.To Authorize Directors for appointment of Registered Valuer for identifying Valuation of Eq, Share of Company for the above stated issue of Securities. | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited schedule to be held on Thursday 14th November 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the Unaudited Standalone Financial Results for the second quarter and half year ended 30th September 2024 along with the Limited Review Report of the auditors; 2. Any other matter with permission of chairman. Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of the Indian Infotech and Software Limited held on Thursday, 14th November, 2024 at its Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc. Ltd., New Link Road, Andheri West, Mumbai 400053 transacted the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 considered and approved the Un -Audited Financial Result (Standalone) for the quarter ended 30th September, 2024 along with Limited Review Report forming part thereof. 2. Any other business with permission of the Chairperson. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Sep 2024 | 11 Sep 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and other applicable rules and regulations notice is hereby given that a meeting of the Board of Directors (Board) of Indian Infotech & Software Limited (the Company) will be held on Saturday 14th September 2024 to inter alia; 1. To consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue private placement or through any other permissible mode or any combination thereof subject to receipt of regulatory / statutory / shareholders approvals as may be required; Revised Board Meeting Outcome 14-09-2024 1. Approved raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / shareholders approvals, as may be required; 2. Authorized Directors to appoint Valuer/consultant(s) or any other agency as required for fund raising proposal; 3. Approved the revised increased in authorized capital of the company (As Per BSE Announcement Dated on 14.09.2024) | ||
| Board Meeting | 4 Sep 2024 | 28 Aug 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Wednesday 04th September 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. To consider and approve the appointment of M/s. Brajesh Gupta Practicing Company Secretary as Secretarial Auditor for F.Y. 2024-25. 2. To consider and approve the appointment of Internal Auditor of the Company. 3. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis and Corporate Governance Report for the FY 2023-2024. Outcome of Board Meeting schedule to be held on Wednesday, 04th September, 2024 (As per BSE Announcement Dated on 04/09/2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Thursday 08th August 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve Intimation for adjournment of Board Meeting (As per BSE Announcement Dated on 08/08/2024) Unaudited Financial Results (Standalone ) for the quarter ended June 30, 2024 together with the respective Limited Review Reports issued by the Statutory Auditors (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 2 Aug 2024 | 29 Jul 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Friday 02nd August 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1.To Accept Resignation of Mr. Hemant V. Modi Executive Director & Chief Financial Officer 2.To Appoint Additional Director. 3.Any other business with permission of the Chairman. Outcome of Board Meeting held today i.e. on 02nd August, 2024 Apppointment of Director (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 1 Jul 2024 | 27 Jun 2024 |
| INDIAN INFOTECH & SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve Intimation of Board Meeting schedule to be held on Monday 1st July 2024. Dear Sir(s), With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors held today, i.e., Monday, 1st July, 2024 has approved/noted the following: 1. Appointment of Mrs. Shilpi Chourasiya as an Additional Executive Director 2. Resignation of Mr. Manish Badola, Managing Director. (As Per BSE Announcement dated on 01.07.2024) | ||
| Board Meeting | 30 May 2024 | 10 May 2024 |
| INDIAN INFOTECH & SOFTWARE 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 Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulation ) We are pleased to inform you that the Meeting of the Board of Directors of Indian Infotech and Software Limited is schedule to be held on Thursday 30th May 2024 at Registered Office: 110 1ST Floor Golden Chamber Pre CO-OP Soc. Ltd. New Link Road Andheri West Mumbai 400053 to inter-alia transacts the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 to consider and approve the Audited Financial Result (Standalone) for the quarter and year ended 31st March 2024 along with Declaration on unmodified Opinion under Regulation 33(3) (d) 2. To Consider and approve the Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March 2024. 3. Any other business with permission of the Chairman. We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Thursday, 30th May, 2024 at Registered Office: 110, 1ST Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri West Mumbai 400053 inter alia considered and approved the following: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 ,the Audited Financial Result (Standalone) for the quarter and year ended 31st March, 2024 along with Declaration on unmodified Opinion under Regulation 33(3) (d); 2. Auditor Report on the Financial Results (Standalone) for the quarter and year ended 31st March, 2024; 3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31, 2024; 4. Appointment of Mr. Brajesh Gupta, Practicing Company Secretary as Secretarial Auditor for the F. Y. 2024-25; 5. Utilization of Funds raised through Right Issue; (As Per BSE Announcement Dated on 30.05.2024) | ||
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