INDO TECH TRANSFORMERS LTD. - 532717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indo Tech Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 29th Annual General Meeting of the Company was held today on Wednesday, September 08, 2021 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice of the AGM have been approved with requisite majority at the AGM held today. In this regard, please find enclosed the following. a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations, 2015 (as amended) (Annexure I); b) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) (Annexure II); c) Consolidated Scrutinizer's Report dated September 08, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure III); and d) Notice of the AGM (Annexure IV). Kindly take the same on record and oblige. INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance of the Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we have enclosed Scrutinizer's Report on the resolutions passed at the 29th Annual General Meeting held on September 08, 2021. INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 29th Annual General Meeting of the Company was held today on Wednesday, September 08, 2021 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice have been approved with requisite majority at the AGM held today. In this regard, please find enclosed the following. a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations, 2015 (as amended) (Annexure I); b) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) (Annexure II); c) Consolidated Scrutinizer's Report dated September 08, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure III); and d) Notice of the AGM (Annexure IV). Kindly take the same on record and oblige. INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Offer for Sale
We hereby submit the communication received from one of the Promoter - Shirdi Sai Electricals Limited (SSEL), vide their letter dated September 01, 2021, regarding completion of sale of 3,85,498 equity shares of the Company representing approximately 3.63% of total equity share capital of the company through Offer For Sale (OFS) in order to reduce their promoter shareholding in the Company to comply with Minimum Public Shareholding required under the Listing Regulations. We further submit that, post to the Offer For Sale (OFS) completion by Shirdi Sai Electricals Limited the total promoter shareholding of Shirdi Sai Electricals Limited, along with Prolec GE International, S.De R.L. De C.V. (the other promoter of the Company), aggregates to 75% of the total equity share capital of the company, thereby the public shareholding increased to 25% in line with the Minimum Public Shareholding in compliance with the applicable regulations of the Securities and Exchange Board of India. INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirdi Sai Electricals Ltd Indo Tech Transformers Ltd - 532717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirdi Sai Electricals Ltd INDO TECH TRANSFORMERS LTD. - 532717 - Notice of Offer for Sale of Shares by Promoter & Floor Price
Notice for the proposed offer for sale of equity shares of face value Rs. 10 each ("Equity Shares") of Indo Tech Transformers Ltd (the "Company") by Shirdi Sai Electricals Limited (the "Seller"), being one of the promoters of the Company. INDO TECH TRANSFORMERS LTD. - 532717 - Submission Of Newspaper Advertisement Towards Notice Of 29Th Annual General Meeting Of The Company
Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural on Tuesday, August 17, 2021 intimating the Members that the 29th Annual General Meeting of the Company will be held on Wednesday, September 08, 2021 at 10:30 A.M (IST) through Video Conferencing / Other Audio Visual Means. 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 and reaffirmation of credit rating from ICRA. Further, we would like to inform you that the final official communication along with the rationale for the aforesaid reaffirmation was received by us on August 16, 2021. The rating letter and rationale for revision and reaffirmation has been annexed to this letter. The rational letter shall also be made available in the ICRA's website.