| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday May 30 2025 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 2025 along with other matters as per the agenda of the meeting. Board of Directors approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2025 along with other agenda. Financial Results for the quarter and Financial Year ended March 31, 2025 Board of Directors appointed at its meeting held on May 30, 2025, M/s. DSM & Associates as Secretarial Auditors of the Company for FY 2025-26 The Board of Directors at its meeting held on May 30, 2025 appointed M/s. M. V. Ghelani & Co. as Internal Auditors of the Company for Financial Year 2025-26 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2024 and other agenda items. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, which commenced at 11:30 AM and concluded at 11.45 AM, has inter-alia considered and approved The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2024, and Limited Review Report thereon. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 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 2024 along with other matters as per the agenda of the meeting. The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 13/11/2024 has been revised to 14/11/2024 (As Per BSE Announcement Dated on 05.11.2024) This is to inform you that the Board of Directors of the Informed Technologies India Limited (the Company) at its meeting held today i.e. Thursday, November 14, 2024 , has approved the matters as stated in outcome. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| INFORMED TECHNOLOGIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2024 and other matters as per agenda of the meeting. This is to inform you that the Board of Directors of the Informed Technologies India Limited (the Company) at its meeting held today i.e. Wednesday, August 14, 2024 , has approved the matters as stated in outcome. Un-audited Financial Result for the Quarter Ended June 30, 2024. The Board of Directors of the company at its meeting held on August 14, 2024 appointed Mr. Shyam Kanbargi as an Additional Non-Executive Independent Director of the Company. (As Per BSE Announcement Dated on 14.08.2024) | ||
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