INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020.
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020. We request you to take the same on record and confirm. 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 Prolec GE International, S.De. R.L. De C.V. INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirdi Sai Electricals Ltd INDO TECH TRANSFORMERS LTD. - 532717 - Intimation Of AGM Extension Application
We would like to refer to our earlier submission- 'Outcome of the Board Meeting' made on June 30, 2020. As per our earlier submission, the 28th Annual General Meeting of the company was proposed to be held on Wednesday, September 23, 2020. Considering the continuing CoVID-19 impact and extraordinary circumstances, it has been proposed to reschedule the date of AGM to a later date after obtaining necessary approvals Accordingly, in pursuant to the provisions of Section 96(1) of the Companies Act, 2013, the Board of Directors of the company have passed a resolution for making an application to the Registrar of Companies (ROC), Chennai for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2020. In this regard, the company shall make the application for extension of time for holding AGM in Form GNL-1. On receipt of the requisite approval from ROC, the rescheduled date of AGM will be announced in due course. INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ricardo Suarez Garza (DIN: 07194157), Non-Executive Director has resigned from the Board of Directors of the Company with effect from close of business hours on September 03, 2020, pursuant to the change in control of the company. The same was considered and noted by the Board of Directors of the company through resolution passed at the meeting dated September 03, 2020. 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 Mr N Visweswara Reddy as 'Additional Director' (Non-Executive Non-Independent) and Mr. Sharat Chandra Kolla as 'Additional Director' (Non-Executive Non-Independent) of the company with effect from September 03, 2020 pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Mr N Visweswara Reddy (DIN: 02996298) and Mr. Sharat Chandra Kolla (DIN: 08851423) along with the required disclosures pursuant to the SEBI Listing Regulations are attached. INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On September 03, 2020
The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Thursday, September 03, 2020 have considered and approved / recorded the items as per the attached outcome. 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 6:30 P.M. and concluded at 7.25 P.M. 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 Dr. Sutanu Behuria as an 'Additional Director' (Non-Executive, Independent) of the company with effect from August 19, 2020 pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of the Dr. Sutanu Behuria (DIN: 00051668) and the required disclosures pursuant to the SEBI Listing Regulations is attached. INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Retirement
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received communication vide letter dated August 13, 2020 from Mr. P V Krishna (DIN: 02459872) and Ms. Tabassum M Wajid (DIN: 06904452), announcing their retirement as Independent Directors of the Company. The directors have conveyed that their 5 year term of appointment as Independent Director is getting completed on August 13, 2020. As requested by the directors, the Board has noted their retirement with effect from August 13, 2020. Further, in compliance with clause 7B (ii) of Part A of Schedule B of the SEBI (LODR) Regulations, the retiring directors have confirmed that there is no material reason other than those mentioned in the retirement letter. The copy of letter received from them is attached. 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 Mr. Ajay Kumar Dhagat as an 'Additional Director' (Non-Executive Independent) of the company with effect from August 13, 2020 pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of the Mr. Ajay Kumar Dhagat (DIN: 00250792) and the required disclosures pursuant to the SEBI Listing Regulations is attached.