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INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 28th Annual General Meeting of the Company 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
16-10-2020
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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, October 01, 2020 till the completion of 48 hours after the declaration of Financial Results of the Quarter ended September 30, 2020 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 ended on September 30, 2020 will be intimated in due course.
30-09-2020
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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 that there is a revision of credit rating as annexed.
29-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Submission Of Newspaper Advertisement Towards Notice Of 28Th Annual General Meeting Of The Company

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural on Friday, September 25, 2020 intimating the Members that the 28th Annual General Meeting of the Company will be held on Friday, October 16, 2020 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means.
28-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2019-20 along with the Notice convening the 28th Annual General Meeting, which is being circulated to the shareholders through electronic mode.
24-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Notice Of 28Th Annual General Meeting Of The Company To Be Hold On October 16, 2020

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of 28th Annual General Meeting of the Company. The Notice and Annual Report 2019-20 for the financial year ended March 31, 2020 are made available on the Company website www.indo-tech.com. In view of the circular No. 20 dated May 05, 2020 read with circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as 'MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circular dated May 12, 2020, the Notice of the Annual General Meeting along with the Annual Report for the financial year 2019-20 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories.
24-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Indo Tech Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 10, 2020 to October 16, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on October 16, 2020.
18-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Intimation Of Rescheduled Date Of 28Th Annual General Meeting To October 16,2020.

 This is further to our intimation dated September 15, 2020, the 28th Annual General Meeting (AGM) of the Company is rescheduled to Friday, October 16, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ('IST') Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from October 10, 2020 to October 16, 2020 (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 October 09, 2020 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.
17-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome of Board Meeting (AGM on Oct 16, 2020)

 Indo Tech Transformers Ltd has informed BSE about Outcome of Board Meeting held on September 15, 2020.
15-09-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On September 15, 2020 Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2020

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, September 15, 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 ended June 30, 2020. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The 28th Annual General Meeting of the company is rescheduled to be held on Friday, October 16, 2020 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 12.55 P.M Indo
15-09-2020
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