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Informed Technologies India: Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Friday, September 22, 2017 to Thursday, September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on Thursday, September 28, 2017 at the Registered Office Address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai ? 400 021 at 3:30 PM.

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