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INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022.

 INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 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 Friday, 01st July 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results.
04-08-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2022
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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 revision (upgrade) in credit rating from ICRA. The rating letter and rationale for revision has been annexed to this letter. The rationale for revision shall also be made available in the ICRA's website.
15-07-2022
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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 Friday, July 01, 2022, till the completion of 48 hours after the declaration of Financial Results for the Quarter ended June 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 June 30, 2022, will be intimated in due course.
30-06-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
30-05-2022
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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, 2022.
30-05-2022
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Annual report for Indo Tech Transformers Ltd. for FY-2022
28-05-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and as recommended by the Nomination and Remuneration Committee, this is to inform that the Board of Directors of the Company at its meeting held on Friday, May 27, 2022, has appointed Mr. Manikandan M (Membership No. ACS 65166) as the Company Secretary (Key Managerial Personnel) of the Company with immediate effect. The details required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the details of the KMP are given in the enclosed annexure.
27-05-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and as recommended by the Nomination and Remuneration Committee, this is to inform that the Board of Directors of the Company at its meeting held on Friday, May 27, 2022, has appointed Mr. Manikandan M (Membership No. ACS 65166) as the Company Secretary (Key Managerial Personnel) of the Company with immediate effect. The details required under Regulation 30 of Listing Regulations read with of SEBI circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 the details of the KMP are given in the enclosed annexure.
27-05-2022
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INDO TECH TRANSFORMERS LTD. - 532717 - Audited Financial Statement Of The Company For The Quarter And Financial Year Ended March 31, 2022.

 The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, May 27, 2022. 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, 2022. In this regard, we have enclosed the Audited Financial Statement for the financial year ended March 31, 2022 along with Auditors'' Report and Declaration of unmodified opinion thereon. 2. Appointment of Mr. Manikandan M as Company Secretary (Key Managerial Personnel) with immediate effect. 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 04.40 P.M IST and concluded at 06.15 P.M. IST.
27-05-2022
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