Newspaper publication for Financial result 31st March 2026
Annual Secretarial Compliance Report for 31st March 2026
Results for the Financial Year 31st March 2026
Dear 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;
The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026
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.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndian Infotech & Software Ltd 2CIN NO.L70100MH1982PLC027198 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: mushahid khan Designation: company secretary EmailId: indianinfotechsoftware@yahoo.com Name of the Chief Financial Officer: Bhairu Ratan Ojha Designation: chief financial officer EmailId: indianinfotechsoftware@yahoo.com Date: 29/04/2026 Note: 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.
Certificate under Reg 74(5) for Quarter Ended March 2026
Intimation of Closure of Trading Window for the quarter ended March 2026