Annual General Meeting On Tuesday 14Th August 2018
The meeting of Board of Directors of Indo-Tech Transformers Limited was held Wednesday, May 16, 2018. 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, 2018. Please find enclosed the Audited Financial Statement for the financial year ended March 31, 2018 along with Auditors'... Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
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 2017 to 31st March 2018. This is for your kind information and Record. Compliance Certificate - Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2018
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 01st October 2017 to 31st March 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Shareholding for the Period Ended March 31, 2018
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 Notice Of Board Meeting On Wednesday, 16Th May 2018
This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 16th May 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and financial year ended 31st March 2018. 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... Outcome Of The Board Meeting
This is to inform you that the Board of Directors of the Company at their meeting held today have inter alia considered and approved/ adopted the following matters: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months period ended 31st December 2017 along with the Limited Review Report of Statutory Auditor.... Board Meeting Is Scheduled To Be Held On Wednesday, 7Th February 2018
This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 7th February 2018, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2017. 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... Shareholding for the Period Ended December 31, 2017
Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here