Newspaper Advertisement of notice of Annual General Meeting
Indo Tech Transformers Ltd has submitted to BSE a copy of a Newspaper Advertisement of notice of Annual General Meeting of the Company to be held on August 14, 2015.27-07-2015
27-07-2015
Shareholding Pattern For June 30, 2015
Indo Tech Transformers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Fixes Book Closure for AGM
Indo Tech Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2015 to August 14, 2015 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on August 14, 2015.16-07-2015
Code of Conduct of Fair Disclosure
Indo Tech Transformers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-06-2015
Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has transacted the following business:1. Resignation of Mr. Luis Carlos Siveyra as Chairman of the Company and Board of the Company w.e.f. May 27, 2015;2. Appointment of Mr. Ricardo Suarez Garza as Additional Director and Chairman of the Company w.e.f. May 27, 2015;...27-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Indo Tech Transformers Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.27-05-2015
Shareholding Pattern For March 31, 2015
Indo Tech Transformers Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015
Appointment of Director
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company through circular resolution appointed Ms. Tabassum M Wajid as "Additional Director" on the Board of Directors of the Company with effect from March 25, 2015.26-03-2015
Updates
With reference to the earlier letter dated February 24, 2015, Indo Tech Transformers Ltd has now informed BSE that the management has resolved all the doubts of workers and as a result they have reported to work on March 05, 2015.05-03-2015