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INDINFO Indian Infotech and Software Ltd Management Changes Announcement

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NDNF

Indian Infotech and Software Ltd

(INDINFO)

2024 Announcement

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Summary

Pre-Issue Advertisement

Record Date Notice

Compliance Certificate

Board Meeting Adjourned

Board Meeting Adjourned

Fundraising Announcement

Board Meeting Adjourned

Director Resignation

Board Meeting Adjourned

Board Meeting Adjourned

Board Meeting Adjourned

Annual Compliance Report

Financial Results Published

Cashflow Correction

Secretarial Auditor Appoint...

Related Party Disclosure

SEBI Compliance Certificate

Financial Results Published

EGM Notice Published

Preferential Issue Announced

Compliance Certificate

Financial Results Published

Compliance Certificate

AGM Announcement

Capital Increase

Fund Raising Proposal

AGM Notice Published

Secretarial Auditor Appoint...

Director Appointments

Management Change

Director Resignation

Director Resignation

Financial Results

Board Meeting Adjournment

Management Changes

Management Changes

Directorate Change

Resignation Announcement

Resignation Announcement

Compliance Certificate Subm...

Resignation of MD

Outcome Of Board Meeting

Board Meeting Outcome

Management Change

Resignation Announcement

Resignation Announcement

Newspaper Publication

Financial Rectification

Disclosure of Related Party...

Appointment of Secretarial ...

Announcement on Secretarial...

DEVIATION STATEMENT

Regulation Submission

Certificate Submission

Compliance Certificate

Trading Approval for Equity...

Compliance Announcement

Advertisement Issued

Submission of Right Issue D...

Submission of Right Issue D...

Financial Results Publication

Meeting Adjournment/Resched...

Newspaper Publication

Certificate Submission

Board Meeting Preponement

Board Meeting Rescheduling

Rights Issue Approval

Rights Issue Approval

Publication of Un-Audited F...

Adjournment of Board Meeting

Certificate under Reg. 74 (...

Rescheduling of Board Meeting

Financial Statements

Newspaper Publication of Fi...

Regulatory Filing

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Data:

Indian Infotech & Software Ltd. has appointed Mr. Abhishek Pokharna and Mr. Ankit Pandit as Independent Directors, effective September 4, 2024, with a term of 5 years until September 4, 2029, subject to shareholder approval.

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Indian Infotech and Software Ltd

2024

Announcement

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