Updates on Result of Postal Ballot
With reference to the earlier annoucement dated November 30, 2012, regarding Result of Postal Ballot, Indo Tech Transformers Ltd has now informed BSE that the date mentioned in the Notice of the Postal Ballot (November 30, 2012) was the end date by which the results would be announced. The results of the Postal Ballot were actually announced on November 29, 2012 and intimated to the Stock Exchanges on November 30, 2012. Result of Postal Ballot
Indo Tech Transformers Ltd has informed BSE about declaration of Postal Ballot Results for delisting of shares of Indo Tech Transformers Ltd.` (For more details kindly refer Corporate Announcements on www.bseindia.com). Financial Results & Limited Review for Sep 30, 2012
Indo Tech Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Notice of Postal Ballot
Indo Tech Transformers Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com). Outcome of Board Meeting - Proposal for Delisting of Equity Shares of Indo Tech Transformers Ltd
Indo Tech Transformers Ltd has informed BSE that the "Company has received a proposal dated October 12, 2012, from PROLEC-GE INTERNACIONAL, S. DE R.L. DE C.V. (the "Acquirer"), to voluntarily delist the equity shares of the Company presently traded on the National Stock Exchange of India Limited (the "NSE") and the BSE Limited ("together, the "Stock Exchanges"), in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares)... Outcome of AGM (Clause 35A)
Indo Tech Transformers Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on August 10, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Updates on 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 10, 2012, has also transacted the following :- Resignation of Mr. Jorge Lozano Morales from the Directorship of the Company.- Appointment of Mr. Ajay Dhagat as Additional Director of the Company in place of Mr. Jorge Lozano Morales.- Reconstitution of the Audit Committee. 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 10, 2012, inter alia, has transacted the following:- Appointment of Mr. D. Alwan to act as the Company Secretary and Compliance Officer of the Company in place of Mr. N. Nambi Rajan. Financial Results & Limited Review for June 30, 2012
Indo Tech Transformers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. 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, 2012 to August 10, 2012 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on August 10, 2012.