INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
29-09-2023
INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Aug 11, 2023
The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, Aug 11, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Unaudited Financial Statement of the Company for the quarter ended June 30, 2023. In this regard, we have enclosed the Unaudited Financial Statement for the quarter ended June 30, 2023, along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 05.15 PM IST and concluded at 07.20 PM IST.11-08-2023
INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2023.04-08-2023