Indian Infotech & Software Share Price
0.57+0.01 (+1.79%)
-42.42% past 1 Year
Corporate filings & documents
Announcements
We are submitting herewith a copy of Newspaper Publication Regarding sending of 44th Annual Report to shareholder and Remote E-voting facilities.
1 week agoWe are submitting herewith a copy of Newspaper Publication Regarding sending of 44th Annual Report to shareholder and Remote E-voting facilities.
1 week agoWe are submitting herewith the copy Newspaper Publication in respect of information regarding 44th Annual General Meeting scheduled to be held on 30th September 2026.
1 week agoWe are submitting herewith the copy Newspaper Publication in respect of information regarding 44th Annual General Meeting scheduled to be held on 30th September 2026.
1 week agoFixed book Closure for AGM purpose
1 week agoFixed book Closure for AGM purpose
1 week agoNotice of 44th AGM
1 week agoNotice of 44th AGM
1 week ago44th Annual Report
1 week ago44th Annual Report
1 week agoAppointment of Director
2 weeks agoAppointment of Director
2 weeks agoAppointment of Statutory Auditors
2 weeks agoAppointment of Statutory Auditors
2 weeks agoAppointment of Internal Auditor
2 weeks agoAppointment of Internal Auditor
2 weeks agoOutcome of Board Meeting
2 weeks agoOutcome of Board Meeting
2 weeks agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation regarding Adjournment of Board Meeting
2 weeks agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Intimation regarding Adjournment of Board Meeting
2 weeks agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in.
3 weeks agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve resolutions as per attachment here in.
3 weeks agoNewspaper Publication of Un-Audited Financial Result for the Quarter ended June 2026.
1 month agoNewspaper Publication of Un-Audited Financial Result for the Quarter ended June 2026.
1 month agoFinancial Result
1 month agoFinancial Result
1 month agooutcome of board meeting
1 month agooutcome of board meeting
1 month agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results for the first quarter ended on June 30 2026; 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th 2026.3. Any other matter with permission of chairman.
1 month agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Standalone Financial Results for the first quarter ended on June 30 2026; 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th 2026.3. Any other matter with permission of chairman.
1 month agoCompliance certificate
2 months agoCompliance certificate
2 months agoClosure of Trading window for the quarter ended June 2026
2 months agoClosure of Trading window for the quarter ended June 2026
2 months agoNewspaper publication for Financial result 31st March 2026
3 months agoFund Utilisation certificate
3 months agoFund Utilisation certificate
3 months agoAnnual Secretarial Compliance Report for 31st March 2026
3 months agoAnnual Secretarial Compliance Report for 31st March 2026
3 months agoResults for the Financial Year 31st March 2026
3 months agoResults for the Financial Year 31st March 2026
3 months agoDear Sir(s) We are pleased to inform you that Meeting of the Board of Directors of Indian Infotech and Software Limited held today i.e. on Saturday 30th May 2026 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 2026 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 2026;3. Details of Related Party Transactions pursuant to Regulation 23 of the SEBI LODR Regulations for half-year ended March 31 2026;
3 months agoThe Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026
3 months agoThe Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026
3 months agoIndian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 29th May 2026 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 Audited Standalone Financial Results for the quarter and year ended on March 31 2026;2.Any other matter with permission of chairman.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Indian Infotech & Software Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH1982PLC027198</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: mushahid khan <br/> Designation: company secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Bhairu Ratan Ojha <br/> Designation: chief financial officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoCertificate under Reg 74(5) for Quarter Ended March 2026
5 months agoCertificate under Reg 74(5) for Quarter Ended March 2026
5 months agoIntimation of Closure of Trading Window for the quarter ended March 2026
5 months agoNewspaper publication of Unaudited Financial Results of the Company for the quarter and nine Months ended December 31 2025.
7 months agoAnnual reports
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