INDO TECH TRANSFORMERS LTD. - 532717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate received from the Company''s Registrar and Share Transfer Agent i.e., Link Intime India Private Limited for the quarter ended June 30, 2023. INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the reaffirmation in credit rating from ICRA. The rating letter and rationale for reaffirmation has been enclosed. The rationale for revision shall also be made available on ICRA''s website. INDO TECH TRANSFORMERS LTD. - 532717 - Closure of Trading Window
This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company''s Code of Conduct the Trading Window for dealing in the shares of the Company, has been closed effective from Saturday, July 01, 2023, till the completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2023, by the Board of Directors of the Company. The date of Board meeting for declaration of the unaudited financial results of the Company for the quarter ended June 30, 2023, will be intimated in due course.
INDO TECH TRANSFORMERS LTD. - 532717 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find attached the Annual Secretarial Compliance Report issued by M/s. J. B. Bhave & Co., Practicing Company Secretaries, for the year ended March 31, 2023. Kindly take the same on record . INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 19, 2023
The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, May 19, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2023. In this regard, we have enclosed the Audited Financial Statement for the financial year ended March 31, 2023, along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. Notice of the 31st Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, September 05, 2023. 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 05.00 P.M IST and concluded at 07.00 P.M. IST. INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023
INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2023. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Saturday, 01st April 2023 and shall reopen after completion of 48 hours from the declaration of Financial Results. INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate In Terms Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate issued by Practising Company Secretary for the financial year ended March 31, 2023. We request you to take the same on record. INDO TECH TRANSFORMERS LTD. - 532717 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDO TECH TRANSFORMERS LTD. 2CIN NO.L29113TN1992PLC022011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manikandan M Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Saikrishnan C P Designation: Chief Financial Officer EmailId: [email protected] Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.