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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 the Company has received a letter from Mr. M S Srinivasan (DIN: 00261201), tendering his resignation as Director of the Company. Mr. M S Srinivasan has conveyed that on account of his preoccupation elsewhere hindering his abilities to devote enough time for the Company, he intends to resign from his office as an Independent Director on the Board of the Company and all the Committees thereunder in which he is a chairman/ member, with immediate effect.
07-08-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 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, 2020.
28-07-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Shareholding for the Period Ended June 30, 2020

 Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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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 Wednesday, July 01, 2020 till the completion of 48 hours after the declaration of Financial Results of the Quarter ended June 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 June 30, 2020 will be intimated in due course. We request you to take the same on record and confirm.
30-06-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome of Board Meeting (AGM on Sept 23, 2020)

 Indo Tech Transformers Ltd has informed BSE about Outcome of Board Meeting held on June 30, 2020.
30-06-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Audited Financial Statements Of The Company For The Quarter And Financial Year Ended March 31, 2020.

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, June 30, 2020. 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, 2020. Please find enclosed the Audited Financial Statement for the financial year ended March 31, 2020 along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. The 28th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 23, 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 12.50 P.M. We request you to take the same on record and acknowledge.
30-06-2020
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Annual report for Indo Tech Transformers Ltd. for FY-2020
30-06-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Non-Executive Director In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Mr. Gunjan Bhartia (DIN: 0336663), Non-Executive Director has resigned from the Board of Directors of the Company with immediate effect vide his e-mail communication dated June 24, 2020, due to his career move. Kindly take the same on record and acknowledge the receipt
27-06-2020
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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, Practising Company Secretaries, for the year ended March 31, 2020. Kindly take the same on record and acknowledge the receipt.
27-06-2020
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