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Indo Tech Transformers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532717 | NSE Symbol : INDOTECH | ISIN : INE332H01014 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-May-2024 23-May-2024 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2024 Outcome of the Board Meeting held on May 23, 2024, to consider and approve Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 23/05/2024)
06-Feb-2024 13-Feb-2024 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine month period ended December 31 2023. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Tuesday, February 13, 2024. The Board of Directors of the Company have considered and approved the following item: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2023. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 06.00 P.M IST and concluded at 08.15 P.M. IST. (As Per BSE Announcement dated on 13.02.2024)
02-Nov-2023 09-Nov-2023 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results of the company for the quarter and half year period ended September 30 2023 Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2023. Enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.11.2023) Revised Outcome Of The Board Meeting Held On November 09, 2023 (As Per BSE Announcement dated on 23.12.2023)
04-Aug-2023 11-Aug-2023 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, Aug 11, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Unaudited Financial Statement of the Company for the quarter ended June 30, 2023. In this regard, we have enclosed the Unaudited Financial Statement for the quarter ended June 30, 2023, along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 05.15 PM IST and concluded at 07.20 PM IST. (As Per BSE Announcement dated on 11.08.2023)
12-May-2023 19-May-2023 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended March 31 2023. Further in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the Company has been closed effective from Saturday 01st April 2023 and shall reopen after completion of 48 hours from the declaration of Financial Results. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, May 19, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2023. In this regard, we have enclosed the Audited Financial Statement for the financial year ended March 31, 2023, along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. Notice of the 31st Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, September 05, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 05.00 P.M IST and concluded at 07.00 P.M. IST. (As Per BSE Announcement Dated on 19.05.2023)
03-Feb-2023 10-Feb-2023 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine-month period ended December 31 2022. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, February 10, 2023. The Board of Directors of the Company have considered and approved the following item: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 12.05 P.M IST and concluded at 01.35 P.M. IST. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022 10-Nov-2022 Quarterly Results INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Saturday, 01st October 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, l.e , Thursday, November 10, 2022. The Board of Directors of the Company have considered and approved the unaudited financial results for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
04-Aug-2022 12-Aug-2022 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. Further in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the Company has been closed effective from Friday 01st July 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, August 12, 2022. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Sudheer Vennam (DIN: 09656671) as an Additional Director of the Company, with effect from August 12, 2022. 3. The 30th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 21, 2022 (As per BSE Announcement Dated on 12/08/2022)
19-May-2022 27-May-2022 Audited Results INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st April 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, May 27, 2022. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2022. In this regard, we have enclosed the Audited Financial Statement for the financial year ended March 31, 2022 along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. Appointment of Mr. Manikandan M as Company Secretary (Key Managerial Personnel) with immediate effect. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 04.40 P.M IST and concluded at 06.15 P.M. IST. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and as recommended by the Nomination and Remuneration Committee, this is to inform that the Board of Directors of the Company at its meeting held on Friday, May 27, 2022, has appointed Mr. Manikandan M (Membership No. ACS 65166) as the Company Secretary (Key Managerial Personnel) of the Company with immediate effect. The details required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the details of the KMP are given in the enclosed annexure. (As Per BSE Announcement Dated on 27.05.2022)
24-Jan-2022 02-Feb-2022 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine-month period ended December 31 2021. Further in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in shares of the Company has been closed effective from Friday 01st January 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Wednesday, February 02, 2022. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2021. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of CS Manikandan M (Membership No. ACS 65166) as Compliance Officer Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 12:15 PM IST and concluded at 02.25 P.M. IST. (As Per BSE Announcement Dated on 02.02.2022)
01-Nov-2021 10-Nov-2021 Quarterly Results The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Wednesday, November 10, 2021. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2021. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 11:30 A.M IST and concluded at 1.45 P.M. IST (As per NSE Announcement Dated on 10/11/2021)
02-Aug-2021 09-Aug-2021 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Thursday, 01st July 2021 and shall reopen on Thursday, 12th August 2021. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Monday, August 09, 2021. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2021. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 07:00 P.M IST and concluded at 08.25 P.M. IST. (As per BSE Announcement Dated on 9/8/2021)
14-Jun-2021 22-Jun-2021 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve audited financial results of the Company for the quarter and financial year ended March 31, 2021 Indo Tech Transformers Ltd has informed BSE that the Outcome of Board Meeting held on June 22, 2021. (As Per BSE Announcement Dated on 23/06/2021)
22-Jan-2021 10-Feb-2021 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2020. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Wednesday, February 10, 2021. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine months period ended December 31, 2020. The Unaudited Financial Results along with the Limited Review Report for the quarter and nine months period ended December 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 11:30 A.M and concluded at 01.40 P.M. (As Per BSE Announcement dated on 10.02.2021)
20-Nov-2020 20-Nov-2020 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, November 20, 2020. The Board of Directors of the Company have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. 50 Crores. In this regard, one of the conditions of the Sanction Letter received from State Bank of India has mandated pledge of the 30% of the Promoter holding Shares held by M/s. Shirdi Sai Electrical Limited with Share Pledge Trustee as security for the availing the sanctioned limits. Board deliberated and took the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10:10 A.M and concluded at 10.40 A.M.
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