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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 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.
19-05-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDO TECH TRANSFORMERS LTD. 2CINL29113TN1992PLC022011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manikandan M Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SaiKrishnan C P Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sathyamoorthy A (Membership No. A34130) has tendered his resignation from the post of Company Secretary & Finance Controller of the Company. His last working day in the Company shall be April 30, 2022. The Board of Directors has accepted and took note of his resignation through a resolution passed by circulation dated April 21, 2022. We further inform that his successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013, Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).
21-04-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate issued by Practising Company Secretary for the the financial year ended March 31, 2022.
19-04-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 0000 Name of the Signatory :- Manikandan MDesignation :- Any Other
18-04-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a Certificate, duly signed by M/s Link Intime India Private Limited, Share Transfer Agent and the Compliance Officer of the company, for the financial year ended March 31, 2022, in compliance of Regulation 7(2) of the above-mentioned Regulations.
18-04-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the revision in credit rating from ICRA received by us on March 08, 2022. The rating letter and rationale for revision has been enclosed.
09-03-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company appointed CS Manikandan M (Membership No. ACS 65166) as Compliance Officer with effect from February 02, 2022 pursuant to the provisions of the SEBI Listing Regulations. The brief profile of CS Manikandan M required disclosure pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
02-02-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Un-Audited Financial Results For The Quarter Ended December 31, 2021

 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.
02-02-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Clarification On Price Movement In Response To BSE Email Dated January 24, 2022

 Ref No: L/SURV/ONL/PV/KS/ 2021-2022 / 1335 your e-mail dated January 24, 2022 We would like to clarify that, as on date, we do not have any price sensitive events or information which is in our opinion may have a bearing on the share price / volume behaviour, which are reasonably required to be disclosed as per Regulation 30 of the SEBI (LODR) Regulations, 2015.
25-01-2022
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