Financial ServicesFinanceInvestment Company

Indian Infotech & Software Ltd

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10 of 25 filings·Updated 17 Aug 2026

17 Aug 20261 filing

Company UpdateNewspaper Publication

Newspaper Publication of Un-Audited Financial Result for the Quarter ended June 2026.

Filed 15:51View Source

14 Aug 20261 filing

ResultFinancial Results

Indian Infotech & Software Q1 FY27: Revenue 225L, PAT 175L; sale of shares 303L; board approves results

Board outcome

Board approved unaudited standalone results for Q1 ended 30.06.2026.
Limited Review Report on the standalone results approved.

Financial highlights

Revenue from operations: 225.00 lakhs for quarter ended 30.06.2026.
Sale of shares: 303.29 lakhs in Q1 FY27.
Exceptional items: 528.29 lakhs.
PBT: 235.74 lakhs; PAT: 175.06 lakhs.

Audit & notes

Independent auditor's review conducted; no audit opinion issued.
Review confirms no material misstatement; prepared per Ind AS 34.

Filed 17:22View Source

10 Aug 20261 filing

Board Meeting

Board to consider and approve unaudited Q1 2026 standalone results and Limited Review Report; trading window closed

Meeting Details

Date: 14 August 2026; Location: Registered Office, 110, 1st Floor, Golden Chamber, New Link Road, Andheri West.

Key Agenda Items

Consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.
Consider and approve Limited Review Report on unaudited standalone results for the quarter ended June 30, 2026.
Any other matter with permission of chairman.

Other Notes

Trading window closed from July 1, 2026 till 48 hours after the Board Meeting.

Filed 16:30View Source

15 Jul 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation: requests processed, securities listed, and ownership records updated

Dematerialisation processing and post-listing status

Dematerialisation: securities received during quarter ended 30 June 2026 were accepted/rejected and confirmed to depositories by the RTA.
Securities in these certificates have been listed on the stock exchanges where the earlier issued securities are listed.
Physical certificates received for dematerialisation were mutilated and cancelled after due verification; depository's name substituted as registered owner.
All timelines adhered; no adverse exceptions or non-compliance reported.

Filed 14:08View Source

25 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the quarter ended March 2026

Filed 17:33View Source

9 Feb 20261 filing

Company UpdateBoard Meeting Rescheduled

Indian Infotech & Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This has reference ....

Filed 13:28View Source

20 Jan 20261 filing

Board Meeting

Indian Infotech & Software Ltd - 509051 - Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Wednesday, 11Th February, 2026.

🗓️ Meeting Details

Board meeting scheduled for 11 February 2026 at Registered Office, Andheri West, Mumbai.

📊 Financial Results

Approval of unaudited standalone financial results for quarter ended 31 December 2025.
Consideration of Limited Review Report of auditors for quarter ended 31 December 2025.

Filed 15:20View Source

15 Jan 20261 filing

Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018