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INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith a Certificate, duly signed by M/s Link Intime India Private Limited, Share Transfer Agent and the Compliance Officer of the company, for the financial year ended March 31, 2023, for your information and record.
20-04-2023
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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 March 31, 2023.
20-04-2023
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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, April 01, 2023, till the completion of 48 hours after the declaration of Financial Results for the quarter and financial year ended March 31, 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 and financial year ended March 31, 2023, will be intimated in due course. We request you to take the same on record.
31-03-2023
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INDO TECH TRANSFORMERS LTD. - 532717 - Un-Audited Financial Results Along With The Limited Review Report For The Quarter And Nine-Month Period Ended December 31, 2022.

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, February 10, 2023. The Board of Directors of the Company have considered and approved the following item: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2022, 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 12.05 P.M IST and concluded at 01.35 P.M. IST.
10-02-2023
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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, The 10Th February 2023

 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine-month period ended December 31, 2022.
03-02-2023
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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 Sunday, January 01, 2023, till the completion of 48 hours after the declaration of Financial Results for the quarter ended December 31, 2022, 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 December 31, 2022, will be intimated in due course.
31-12-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2022

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, l.e , Thursday, November 10, 2022. The Board of Directors of the Company have considered and approved the unaudited financial results for the quarter and half year ended September 30, 2022.
10-11-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022

 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. 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 October 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results.
03-11-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Manikandan MDesignation :- Company Secretary and Compliance Officer
20-10-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Revised Submission Of Voting Results As Per Prescribed Format Under Reg 44 Of SEBI (LODR) Regulations, 2015

 This is in furtherance to our earlier submission of Voting Results made to the exchange on September 29, 2022, and the clarification sought by exchange vide e-mail communication date October 10, 2022. In this regard, we hereby submit the revised Annexure - II - Voting Results as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The revised Annexure - II is enclosed.
12-10-2022
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