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NOTIFICATIONS
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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, October 01, 2022, till the completion of 48 hours after the declaration of Financial Results for the quarter ended September 30, 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 September 30, 2022, will be intimated in due course.
30-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance of the Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, please find enclosed Scrutinizer's Report on the resolutions passed at the 30th Annual General Meeting held on September 29, 2022.
29-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 30th Annual General Meeting of the Company held today on Thursday, September 29, 2022 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and Special Businesses as listed in the Notice of the AGM dated September 02, 2022 have been approved with requisite majority at the AGM held today. Kindly take the same on record and oblige.
29-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Financial Express (All India Edition) and Makkal Kural on Thursday, September 08, 2022 intimating the Members that the 30th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 10:30 A.M (IST) through Video Conferencing / Other Audio Visual Means. We request you to take the same on record and acknowledge.
08-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the 30th Annual General Meeting, which is being circulated to the shareholders through electronic mode. We request you to take the same on record and acknowledge.
07-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Notice Of 30Th Annual General Meeting Of The Company Scheduled To Be Held On September 29, 2022

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 30th Annual General Meeting of the Company. The Notice and Annual Report 2021-22 for the financial year ended March 31, 2022, are made available on the Company's website www.indo-tech.com. In view of the MCA general circular no. 02/2021 dated January 13, 2021 read with circular no. 20 dated May 05, 2020, circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as 'MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circular dated January 15, 2021 read with circular dated May 12, 2020, the Notice of the Annual General Meeting along with the Annual Report for the financial year 2021-22 is being sent by electronic mode to those Members whose email addresses are registered with the Company/Depositories. We request you to take the same on record and acknowledge.
07-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Book Closure For The Purpose Of 30Th Annual General Meeting Scheduled To Be Held On Thursday, September 29, 2022, Through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM')

 The 30th Annual General Meeting of the Company is re-scheduled to be held on Thursday, September 29, 2022, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ("IST") Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 22, 2022 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting.
02-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - 30Th Annual General Meeting- Intimation Of Rescheduled Date Of AGM, Book Closure And Cut-Off Date For E-Voting

 This is further to our intimation dated August 12, 2022, the 30th Annual General Meeting of the Company is re-scheduled to be held on Thursday, September 29, 2022, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ("IST") Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 22, 2022 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting.
02-09-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company appointed Mr. Sudheer Vennam as an 'Additional Director' (Non-Executive) of the company with effect from August 12, 2022, pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Mr. Sudheer Vennam (DIN: 09656671) and the required disclosures pursuant to the SEBI Listing Regulations is enclosed.
13-08-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On August 12, 2022 For Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2022

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, August 12, 2022. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Sudheer Vennam (DIN: 09656671) as an Additional Director of the Company, with effect from August 12, 2022. 3. The 30th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 21, 2022
12-08-2022
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