Updates on Outcome of AGM
Indo Tech Transformers Ltd has submitted to BSE a copy of minutes of 21st Annual General Meeting (AGM) of the Company held on November 05, 2013.06-12-2013
06-12-2013
Updates on Outcome of EGM
Indo Tech Transformers Ltd has submitted to BSE a copy of minutes of Extra Ordinary General Meeting (EGM) of the Company held on November 05, 2013.06-12-2013
Financial Results & Limited Review for September 30, 2013
Indo Tech Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.05-11-2013
Outcome of EGM
Indo Tech Transformers Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 05, 2013.05-11-2013
Outcome of AGM
Indo Tech Transformers Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on November 05, 2013.05-11-2013
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 October 28, 2013 to November 05, 2013 for the purpose of Annual General Meeting (AGM) of the Company to be held on November 05, 2013.14-10-2013
EGM on Nov 05, 2013
Indo Tech Transformers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 05, 2013.14-10-2013
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 14, 2013, inter alia, has transacted the following business:- The Accumulated losses of the Company as per the audited financial statements for the 15 months period ended on June 30, 2013 have resulted in erosion, by more than 50%, of the peak net worth in the immediately preceding four financial years and as per the statutory...14-08-2013
Financial Results & Auditors Report for June 30, 2013
Indo Tech Transformers Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2013.14-08-2013