Indo Tech Transformers Ltd - 532717 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate For The Period Ended September 30,2019
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 1st April 2019 to 30th September 2019 (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. Indo Tech Transformers Ltd - 532717 - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, 13th November 2019, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 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 Tuesday, 01st October 2019 and shall reopen on Saturday, 16th November 2019. We request you to take the same on record and confirm. 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 INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Downgraded Revision in 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 downgraded revision of credit rating as annexed. INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we submit herewith the Scrutinizer Report for the 27th Annual General Meeting of the Company, held on Wednesday, August 14, 2019 at 1.30 p.m. at Hotel Fairfield by Marriott, FSP, Mambakkam, Sriperumbudur, Kancheepuram District, Tamil Nadu - 602105. INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance of the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed voting results on the resolutions passed at the Annual General Meeting held on August 14, 2019. Please be note that the aforesaid voting result and Scrutinizer's report are available on the website of the Company www.prolecge.in. Indo Tech Transformers Ltd - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 27th Annual General Meeting of the Company was held on Wednesday, August 14, 2019 and the business mentioned in the Notice dated July 01, 2019 were transacted. In this regard, Please find enclosed the Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Indo Tech Transformers Ltd - 532717 - Outcome of Board Meeting
Outcome of the Meeting of Board of Directors held on August 14, 2019 INDO TECH TRANSFORMERS LTD. - 532717 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the company for the financial year ended March 31, 2019 along with notice of Annual General Meeting.