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BSE Code : 544302 | NSE Symbol : INNOVANA | ISIN : INE403Y01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on : 05.02.2025) Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on February 12, 2025. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing RegulationsT), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, at the registered office of the Company situated at Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur, Jaipur, Rajasthan, India, 302004, inter alia. transacted the following businesses:: (As Per NSE Announcement Dated on: 12.02.2025)
07-Jan-2025	13-Jan-2025	Change in Directors	Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors (Board) of Innovana Thinklabs Limited (Company) is scheduled to be held on February 13 2025 to consider and approve inter-alia the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company; To consider other business matters appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company (As Per NSE Announcement Dated on: 07/01/2025) Dear Sir/Madam, We wish to inform you that pursuant to our prior intimation of Board Meeting dated January 07, 2025, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, January 13, 2025 inter-alia has considered and approved the following: a. Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. Conduction of postal ballot to obtain the shareholder's approval for Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company. c. Appointment of M/s Abhishek Goswami & Co. as scrutinizer to conduct the postal ballot process and e-voting process in fair and transparent manner; d. The notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent; (As per BSE Announcement Dated on 13/01/2025) Additional information according to SEBI Circulars SEBI/HO/CFD-PoD-2/P/CIR/2023/123 dated July 13, 2023. (As Per BSE Announcement dated on 15.01.2025)
11-Dec-2024	11-Dec-2024	Change in Directors	Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on December 11, 2024.
06-Nov-2024	14-Nov-2024	Quarterly Results	INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
29-Aug-2024	05-Sep-2024	AGM	To consider other business matters Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024 Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on August 14, 2024. Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
08-May-2024	15-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Innovana Thinklabs Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2024. (As Per NSE Announcement Dated on: 15/05/2024)
20-Feb-2024	27-Feb-2024	Postal Ballot	Prior Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on February 27, 2024. (As Per NSE Announcement Dated on: 27/02/2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
01-Nov-2023	08-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
29-Aug-2023	05-Sep-2023	AGM	Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 INNOVANA THINKLABS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 05-Sep-2023 for Dividend
21-Jul-2023	28-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on July 28, 2023. (As Per NSE Announcement Dated on 28/07/2023) Innovana Thinklabs Limited has informed the Exchange regarding 'Machine-readable and Searchable Form of financial results for the period ended 30-Jun-2023 '. (As Per NSE Announcement Dated on 01/08/2023)
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
23-Mar-2023	31-Mar-2023	Bonus Issue	Notice of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 31-Mar-2023 to consider Other business. Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on March 31, 2023. (As Per NSE Announcement Dated on 31/03/2023)
08-Feb-2023	14-Feb-2023	Bonus Issue	INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2023 to consider financial statements for the period ended , Bonus/Increase in authorised capital/Other business. Innovana Thinklabs Limited has informed the Exchange about Bonus Innovana Thinklabs Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2023, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on 14/02/2023)

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Innovana Thinklabs Ltd

Board Meeting