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05/02/2024 15:25

InformedTechnologies - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, February 05, 2024

In pursuance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, \r\nplease find enclosed herewith Un-audited Financial Results (Standalone & Consolidated) of the Company for the \r\nquarter ended December 31, 2023 duly approved by the Board of Directors of the Company at its meeting held on \r\nFebruary 05, 2024.\r\nAlso attached herewith is the Limited Review Report (Standalone & Consolidated) of the Statutory Auditor of the \r\nCompany, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) \r\nRegulations, 2015. \r\nThe results will be published in the newspapers within 48 hours from the conclusion of Board Meeting in terms of \r\nSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nThe Meeting of the Board of Directors Commenced at 3:00 PM and Concluded at 3:10 PM