Updates
Indo Tech Transformers Ltd has informed BSE that the workers have not reported to work on February 24, 2015 and are sitting outside the factories at Chennai, without informing the Company of the reasons.The management is in discussion with the workers and the Company will inform the stock exchange further on the developments. Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has transacted the following business:1. Appointment of Mr. Sanjay Kasture holding the prescribed qualification under Section 2 (45) of the Companies (Appointment and Qualification of Secretary) Rules 1988 as Whole time Secretary of the Company.... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Indo Tech Transformers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Indo Tech Transformers Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Appointment of Whole time Secretary
Indo Tech Transformers Ltd has informed BSE that the Board of Directors through Circular Resolution has appointed Mr. Sanjay Kasture, holding the prescribed qualification under Section 2 (45) of the Companies (Appointment and Qualification of Secretary) Rules 1988 as Whole time Secretary of the Company effective Dec 31, 2014. Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2014, inter alia, has transacted the following:1. Update on Sick Industrial Companies Act applicability - Extent of Networth Erosion as of September 30, 2014.2. Reconstitution of the Audit Committee. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Indo Tech Transformers Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Indo Tech Transformers Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Result of e-voting & polling at AGM
Indo Tech Transformers Ltd has submitted to BSE a copy of the results of e-voting & polling held on August 05, 2014 at the 22nd Annual General Meeting (AGM) of the Company held on August 05, 2014. Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, has transacted the following business:1. Resignation of Mr. Manuel Hernandez Bravo from the Directorship of the Company.2. Appointment of Mr. Indraneel Dutt as Additional Director of the Company in place of Mr. Manuel Hernandez Bravo.3. Reconstitution of the Stakeholders Relationship Committee.