The Board of Directors of Informed Technologies India Limited (the Company) at their meeting held on Monday August 07 2023 which commenced at 5:00 PM and concluded at 5:50 PM has inter-alia:i) Approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended June 30 2023 and Limited Review Report thereon.Further pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following-a) Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023;b) Limited Review Report on (Standalone and Consolidated) Financial Results for the quarter ended June 30 2023;ii) considered and Approved Board report AGM Notice Book Closure dates and appointed scrutinizer for the purpose of E-Voting of AGM. Kindly take the same on your record.
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