24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Indovation Technologies Ltd.

BSE

  • 13.85 0.65 (4.92%)
  • Vol: 6235
  • BSE Code: 521005
  • PREV. CLOSE
    13.20
  • OPEN PRICE
    12.60
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Indovation Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
27-Jan-201715-Feb-2017 Quarterly Results & Indovation Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 15, 2017, inter alia, to consider the following: 1. Unaudited financial results for the quarter ended December 31, 2016 2. Draft Limited Review Report for the quarter ended December 31, 2016. 3. To induct P. Ramamurthy, a professional with vast experience of 25 plus years in the field of Electrical and Electronics, on the Board and appoint him as a Director of the Company. 4. Consider and approve the resignation of Mr. G. Madhava Rao as Director of the Company.
08-Nov-201611-Nov-2016 Quarterly Results & Indovation Technologies Ltd has informed BSE that meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider the following: 1. Unaudited financial results for the quarter ended September 30, 2016. 2. Limited Review Report for the quarter ended September 30, 2016. 3. To consider and approve the resignation of Mr. G. Madhava Rao.
03-Aug-201613-Aug-2016 Quarterly Results
12-May-201628-May-2016 Indovation Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following matters: 1. To consider the Audited Financial Results for the Fourth Quarter and year ended March 31, 2016. 2. Appointment of Secretarial Auditor for the year 2016-17. & Audited Results
06-Apr-201613-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to consider and approve the following: - To consider the proposal for entering Joint Venture with Taiwan Company for setting up the manufacturing unit of LED Lights in India and to authorize Mr. K. S. Rao, Managing Director of the Company to negotiate terms and conditions, finalize the joint venture and to execute the necessary document in this regard.
28-Mar-201601-Apr-2016 The Board of Directors of Company will be held on April 01, 2016, inter alia, to consider and approve the following: 1. To change the name of the Company from "Indovation Technologies Limited" to "Titan Intech Limited" and consequential amendment in the Memorandum & Articles of Association of the Company. 2. To consider the appointment of Mr. P. Subramanaya Prasad as Director of the Company.
09-Mar-201615-Mar-2016 Independent Director Meeting Indovation Technologies Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 15, 2016, to consider the following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
09-Feb-201612-Feb-2016 Quarterly Results
03-Dec-201517-Dec-2015 The Board of Directors of Company will be held on December 17, 2015, inter alia, to transact the following: 1. To increase the Authorised Share Capital from 30,00,000 (Thirty Lakhs) to 55,00,000 (Fifty Five Lakhs) Equity shares of Rs. 10/- each. 2. To consider and issue of 25,00,000 Equity Shares to the Promoters and persons other than promoters on Preferential Issue basis at a price determined in accordance with SEBI (ICDR) Regulations, 2009 and amended Regulation, 2013. 3. To convene and hold Extraordinary General Meeting (EGM) of the Equity share holders of the Company for authorising the Board to issue and allot Equity Shares on preferential issue basis. 4. To consider and approve the appointment of Mr. Cyrus Katak as Director on the Board.
05-Nov-201513-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
26-Jun-201530-Jun-2015 The Board of Directors of the Company will be held on June 30, 2015, inter alia, to consider the following matters: 1. To consider the appointment of whole time Director of the Company. 2. To consider appointment of company secretary, Internal Auditor and Secretarial Auditor. 3. To consider the appointment of Chief Financial Officer.
21-Apr-201530-Apr-2015 Audited Results
03-Dec-201405-Dec-2014 Indovation Technologies Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 05, 2014, inter alia, to consider and approve the following: 1. To consider the change of name of the Company. 2. To consider the shifting of the registered office of the Company. 3. To consider the change of the auditors of the Company. 4. To consider the change of compliance officer.