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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2019.

 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 06th February 2020, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2019. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company has been closed effective from Wednesday, 01st January 2020 and shall reopen on Sunday, 09th February 2020. We request you to take the same on record and confirm.
09-01-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Draft Letter of Offer

 Ernst & Young Merchant Banking Services LLP ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholderse of Indo Tech Transformers Ltd ("Target Company").
06-01-2020
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INDO TECH TRANSFORMERS LTD. - 532717 - Updates on Open Offer

 Ernst & Young Merchant Banking Services LLP ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulations 13(4), 14(3), 15(2) and other applicable Regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and aubsequent amendments thereto, to the Public Shareholders of Indo Tech Transformers Ltd ("Target Company").
30-12-2019
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Public Announcement-Open Offer

 In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Company has received a communication from Shirdi Sai Electricals Limited ('Acquirer'), dated December 20, 2019, enclosing the public announcement made by the Acquirer for a mandatory open offer for the acquisition of up to 27,24,375 (twenty seven lakhs twenty four thousand three hundred and seventy five) fully paid-up equity shares of the Company, representing 25.65% (twenty five point six five per cent) of the total paid-up equity share capital of the Company
21-12-2019
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Indo Tech Transformers Ltd - 532717 - Open Offer

 Ernst & Young Merchant Banking Services LLP ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Indo Tech Transformers Ltd (the "Target Company") under Regulation 3(1) and Regulation 4 read with Regulation 13 and Regulation 15(1) of the SEBI (SAST) Regulations, 2011 and subsequent amendment thereto.
21-12-2019
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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 September 30,2019

 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 September 30, 2019.
05-12-2019
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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 September 30,2019

 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 September 30, 2019.
05-12-2019
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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On November 13, 2019

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Wednesday, November 13, 2019. 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, 2019. 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, 2019 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 1.20 P.M.
13-11-2019
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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, 2019 To September 30, 2019

 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, 2019 to September 30, 2019.
22-10-2019
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Indo Tech Transformers Ltd - 532717 - Shareholding for the Period Ended September 30, 2019

 Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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