| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 28/01/23 15:56 | Company Update |  | | | In compliance with Regulation 74 (5) of the SEBI (Depository and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Accurate Securities & Registry Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended on 31st December, 2022. You are requested to take the above information on your record.
| | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 09/04/22 13:43 | Company Update | | | | Non-Applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for the year ended on 31st March, 2022. | | | | | | Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI
(Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March, 2022. | 09/04/22 13:42 | Company Update | | | | Compliance Certificate Pursuant to Regulation 7 (3) of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st March, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/04/22 13:40 | Company Update | | | | Certificate under Regulation 74(5) of the SEBI (Depositories and
Participants) Regulation, 2018 for the period ended on 31st March, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 09/04/22 13:38 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 04/04/22 12:50 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamini Keyor Bakshi | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 04/04/22 12:39 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ardent Ventures LLP | | | | | | Disclosure Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 14/02/22 15:12 | Company Update | | | | Disclosure under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 14/02/22 15:10 | Company Update | | | | Ms. Nidhi Devesh Bhatt, Company Secretary & Compliance Officer of the Company has tendered resignation from the position of the Company Secretary & Compliance Officer of the Company with effect from 14th February, 2022. She was relieved on 14th February, 2022 after the close of normal office hours. | | | | | | Results-Standalone And Consolidated Unaudited Financial Results Of The Company For Quarter And Nine Months Ended On 31St December, 2021 | 14/02/22 15:05 | Result | | | | Results-Standalone and consolidated Unaudited Financial Results of the Company for quarter and nine months ended on 31st December, 2021 India Infraspace Ltd 1 | | | | | | Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 14Th February, 2022. | 14/02/22 15:03 | Board Meeting | | | | Outcome of the Meeting of the Board of Directors of the Company held on 14th February, 2022. | | | | | | Board Meeting Intimation for Considering Unaudited Financial Results Q3, FY2021-22 | 06/02/22 12:46 | Board Meeting | | | | INDIA INFRASPACE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 and to consider other business matters, if any. | | | |
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