INDO TECH TRANSFORMERS LTD. - 532717 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find attached the Annual Secretarial Compliance Report issued by J. B. Bhave & Co., Practicing Company Secretaries, for the year ended March 31, 2021 INDO TECH TRANSFORMERS LTD. - 532717 - Outcome of Board Meeting (AGM on Sept 08, 2021)
Indo Tech Transformers Ltd has informed BSE that the Outcome of Board Meeting held on June 22, 2021. Indo Tech Transformers Ltd - 532717 - Financial Results For The Quarter And Financial Year Ended March 31, 2021
The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, June 22, 2021. The Board of Directors of the Company have considered and approved the following items: 1. Adopted the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2021. Please find enclosed the Audited Financial Statement for the financial year ended March 31, 2021 along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. The 29th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 08, 2021 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 9.20 P.M. IST. Indo Tech Transformers Ltd - 532717 - Board Meeting Intimation for The Meeting Of Board Of Directors Scheduled To Be Held On Tuesday, June 22, 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 - 532717 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 01, 2020 To March 31, 2021.
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 period from October 01, 2020 to March 31, 2021. Indo Tech Transformers Ltd - 532717 - Compliance Certificate -Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Period Ended March 31, 2021
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit 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 half-year period ended March 31, 2021 in compliance of Regulation 7(2) of the above mentioned Regulations, for your information and record. INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended March 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 - Shareholding for the Period Ended March 31, 2021
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here INDO TECH TRANSFORMERS LTD. - 532717 - Unaudited Financial Results For The Quarter And Nine Months Period 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.