Indo Tech Transformers Ltd - 532717 - Outcome of Board Meeting (AGM on August 13, 2019)
Indo Tech Transformers Ltd has informed BSE about Outcome of Board Meeting held on May 22, 2019.22-05-2019
22-05-2019
INDO TECH TRANSFORMERS LTD. - 532717 - Outcome of Board Meeting
The meeting of Board of Directors of Indo-Tech Transformers Limited was held Wednesday, May 22, 2019. The Board of Directors of the Company has inter-alia considered and approved the following items: 1. Adopted the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2019. Enclosed the Audited Financial Statement for the financial year ended March 31, 2019 along with Auditors' Report and Declaration of unmodified opinion thereon. 2. The 27th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, August 13, 2019 Pursuant to Regulation 30 of the SEBI (Listing Obligations 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 1.30 p.m. We request you to take the same on record and acknowledge.22-05-2019
INDO TECH TRANSFORMERS LTD. - 532717 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDO TECH TRANSFORMERS LTD. 2CININE332H01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SATHYAMOORTHY Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: SaiKrishnan C P Designation: CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
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 01St October 2018 To 31Th March 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 01st October 2018 to 31st March 201925-04-2019
Indo Tech Transformers Ltd - 532717 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 October 2018 to 31st March 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-I with the Securities and Exchange Board of India vide Registration Number : INR00000405824-04-2019
Indo Tech Transformers Ltd - 532717 - Shareholding for the Period Ended March 31, 2019
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SATHYAMOORTHY ADesignation :- Company Secretary and Compliance Officer19-04-2019
Indo Tech Transformers Ltd - 532717 - Board Meeting Intimation for Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2019
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,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, 22nd May 2019, inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 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 will remain closed from Wednesday, 3rd April 2019 and shall reopen on Saturday, 25th May 2019.03-04-2019
INDO TECH TRANSFORMERS LTD. - 532717 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Indo Tech Transformers Ltd has submitted to BSE a copy of Clarification is enclosed.08-03-2019