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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On November 20, 2020

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, November 20, 2020. The Board of Directors of the Company have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. 50 Crores. In this regard, one of the conditions of the Sanction Letter received from State Bank of India has mandated pledge of the 30% of the Promoter holding Shares held by M/s. Shirdi Sai Electrical Limited with Share Pledge Trustee as security for the availing the sanctioned limits. Board deliberated and took the same on record. 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 10:10 A.M and concluded at 10.40 A.M.
20-11-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Un-Audited Financial Results Along With The Limited Review Report For The Quarter And Half Year Ended September 30, 2020

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Monday, November 09, 2020. 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 half year ended September 30, 2020. Please find enclosed the Unaudited Financial Results including Statement of Cash Flows along with the Limited Review Report for the quarter and half year ended September 30, 2020 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 11:00 A.M and concluded at 1.15 P.M.
09-11-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Ms. Leena M Sathyanarayanan as an 'Additional Director' (Non-Executive, Independent) of the company with effect from November 05, 2020 pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Ms. Leena M Sathyanarayanan (DIN: 08947423) and the required disclosures pursuant to the SEBI Listing Regulations are enclosed..
05-11-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended September 30, 2020.

 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2020.
30-10-2020
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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 Period From April 01, 2020 To September 30, 2020.

 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate issued by Practising Company Secretary for the period from April 01, 2020 to September 30, 2020.
27-10-2020
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Indo Tech Transformers Ltd - 532717 - Shareholding for the Period Ended September 30, 2020

 Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
19-10-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate -Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended September 30, 2020

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link InTime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-1 with the Securities and Exchange Board of India vide Registration Number:INR000004058. A certificate to this effect issued by the Registrar & Share Transfer Agent is enclosed for your reference. We request you to take the same on record and confirm
19-10-2020
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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
19-10-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 28th Annual General Meeting of the Company was held today on Friday, October 16, 2020 through Video Conferencing ('VC'). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice of the AGM dated September 15, 2020 have been approved with requisite majority at the AGM held today and the details of the said businesses along with the profile of the Directors appointed at the AGM are given in the said Notice In this regard, please find enclosed the Consolidated Scrutinizer's Report dated October 16, 2020 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) Kindly take the same on record.
16-10-2020
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