Indo Tech - Financial Results for Sep 30, 2009
Indo Tech Transformers Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.27-10-2009
27-10-2009
Indo Tech - Updates on Outcome of AGM
Indo Tech Transformers Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon....07-10-2009
Indo Tech - Outcome of AGM
Indo Tech Transformers Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, approved the following resolutions:1. Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended March 31, 2009, together with the reports of the Directors and the Auditors thereon....04-09-2009
Indo Tech - Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2009, inter alia, has considered the following:1. The business operations of the Company were reviewed.2. The Board ratified and approved the Sales Representative Agreements and Administrative Service Agreement to be entered into between the Company and GE & GEIIPL.3. Other miscellaneous matters were considered and approved by the Board.04-09-2009
Indo Tech - Board Meeting on Sep 04, 2009
Indo Tech Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 04, 2009, inter alia, to:1. Review the business operations of the Company.2. Ratify and approve Sales Representative Agreements and Administrative Service Agreement to be entered into between the Company and GE.3. Other miscellaneous matters.26-08-2009
Indo Tech 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 September 01, 2009 to September 04, 2009 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 04, 2009.07-08-2009
Indo Tech - Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2009, inter alia, has considered the following:1. The Notices received from Members for appointment of Directors at the 17th Annual General Meeting was taken on record.2. The Board approved the appointment of Mr. M S Srinivasan as an Additional Director...31-07-2009
Indo Tech Transformers - Financial Results for Jun 30, 2009
Indo Tech Transformers Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.31-07-2009
Indo Tech - Updates
Indo Tech Transformers Ltd has informed BSE that the Directors unanimously approved the reconstitution of the Audit Committee with effect from July 28, 2009 by resolution by circulation and the Members of the Audit Committee are:1. Mr. Arun Bhalla, Chairman [Independent Director on the Company's Board)2. Mr. Arun Srivastava, Member [Independent Director on the Company's Board]3. Mr. Kishore Jayaraman, Member [Non Wholetime Director].29-07-2009
Indo Tech Transformers - Appointment of Directors
Indo Tech Transformers Ltd has informed BSE that the Directors unanimously approved the appointment of two Independent Directors on the Board by resolution by circulation on July 22, 2009 namely:1. Mr. Arun Bhalla2. Mr. Arun Srivastava.22-07-2009