INDO TECH TRANSFORMERS LTD. - 532717 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report of the Company for the financial year 2020-21 along with the Notice convening the 29th Annual General Meeting, which is being circulated to the shareholders through electronic mode. INDO TECH TRANSFORMERS LTD. - 532717 - Notice Of 29Th Annual General Meeting Of The Company To Be Held On September 08, 2021
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice of 29th Annual General Meeting of the Company. The Notice and Annual Report 2020-21 for the financial year ended March 31, 2021 are made available on the Company website www.indo-tech.com. INDO TECH TRANSFORMERS LTD. - 532717 - Unaudited Financial Results For The Quarter Ended June 30, 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. INDO TECH TRANSFORMERS LTD. - 532717 - Book Closure For The Purpose Of 28Th Annual General Meeting
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of Annual General Meeting. INDO TECH TRANSFORMERS LTD. - 532717 - 29Th Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday, September 08, 2021
The 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 08, 2021 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ('IST'). Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 02, 2021 to September 08, 2021 (both days inclusive) for the purpose of AGM. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 01, 2021 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing AGM. INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Monday, August 09, 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. INDO TECH TRANSFORMERS LTD. - 532717 - Shareholding for the Period Ended June 30, 2021
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Indo Tech Transformers Ltd - 532717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021 INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Sathyamoorthy ADesignation :- Company Secretary and Compliance Officer Indo Tech Transformers Ltd - 532717 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct the Trading Window for dealing in the shares of the Company, has been closed effective from Thursday, July 01, 2021 till the completion of 48 hours after the declaration of Financial Results of the quarter ending June 30, 2021 by the Board of Directors of the company. The date of Board Meeting for declaration of the unaudited financial results of the Company for the quarter ending on June 30, 2021 will be intimated in due course.