Indo Tech Transformers - Updates on Outcome of EGM
Indo Tech Transformers Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 12, 2009.04-02-2009
04-02-2009
Indo Tech Transformers - Unaudited Financial Results for Dec 31, 2008
Indo Tech Transformers Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008.02-02-2009
Indo Tech Transformers - Updates on Record Date
With reference to the earlier announcement dated February 02, 2009 regarding Outcome of Board Meeting, Indo Tech Transformers Ltd has now informed BSE that the Record Date and Payment Date intimated earlier stands cancelled and fresh Record Date and Payment Date for the second interim dividend would be intimated in due course.02-02-2009
Indo Tech Transformers - Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2009, inter alia, have considered the following:- The second interim dividend was postponed for consideration at the next Meeting of the Board of Directors. Consequently, fresh Record Date and Payment Date for the second interim dividend would be intimated in due course.02-02-2009
Indo Tech Transformers fixes Record Date for second interim dividend
Indo Tech Transformers Ltd has informed BSE that February 12, 2009 has been fixed as the Record Date for the purpose of payment of second interim dividend.28-01-2009
Indo Tech Transformers - Demise of Director
Indo Tech Transformers Ltd has informed BSE that the untimely demise on January 25, 2009 of Mr. A P Muthuswami, an Independent Director on the Board of the Company.27-01-2009
Indo Tech Board to consider second interim dividend
Indo Tech Transformers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2009, inter alia, to consider the following:1. Un-audited Financial Results for the 3rd Quarter /nine months ended December 31, 2008.2. Second Interim Dividend for the financial year 2008-09.23-01-2009
Indo Tech Transformers - Outcome of EGM
Indo Tech Transformers Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 12, 2009, inter alia, have accorded to the following:1. Sale of the Company's immovable property situated at Old No.32 (New No.6] Sardar Patel Road [formerly Elliots Beach Road] Guindy, Chennai 600 032 for a consideration as may be decided by the Board of Directors / Committee thereof....12-01-2009
Indo Tech Transformers - EGM on Jan 12, 2009
Indo Tech Transformers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 12, 2009, inter alia, to transact the following business:1. Authority to the Board of Directors / Committee [constituted by the Directors for this purpose] for the sale of an immovable property of the Company situated at Old No. 32 [New No. 6] Sardar Patel Road [formerly Elliots Beach Road] Guindy,...22-12-2008
Indo Tech Transformers - Outcome of Board Meeting
Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held December 19, 2008, inter alia, has considered, taken note of and approved the following:1. The Public Announcement made by the Acquired, Prolec GE, Mexico, on December 06, 2008, was place before the Board and taken note off.2. It was decided to convene and Extra Ordinary General Meeting of the members of the Company on January...22-12-2008