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Innovana Thinklabs Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544302 | NSE Symbol : INNOVANA | ISIN : INE403Y01018 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
21-Oct-2022 28-Oct-2022 Half Yearly Results Innovana Thinklabs Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022. Innovana Thinklabs Limited has informed the Exchange about Board Meeting held on 28-Oct-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 28.10.2022)
30-Aug-2022 06-Sep-2022 AGM Innovana Thinklabs Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2022 to consider Other business matters Innovana Thinklabs Limited has informed the Exchange about Board Meeting held on 06-Sep-2022 to consider Other business matters (As Per NSE Announcement Dated on 06.09.2022)
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