28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 13, 04:01 PM
Innoventive Industries Ltd.

BSE

  • 4.20 0.00 (0%)
  • Vol: 525
  • BSE Code: 533402
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  • OPEN PRICE
    4.62
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  • OFFER PRICE (QTY.)
    0.00(0)

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Innoventive Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
12-Dec-201616-Dec-2016 Innoventive Industries Ltd has informed BSE that the Adjourned Board Meeting of the Company (which had been convened on Monday, November 14, 2016 where at the consideration of the under noted items of business was adjourned sine die) scheduled to be held on December 16, 2016 to consider, discuss and approve the following : 1. To consider and approve the Un-Audited Financial Results for the Quarter and half year ended September 30, 2016. 2. To consider and approve Limited Review Report.
10-Nov-201614-Nov-2016 Quarterly Results
11-Aug-201613-Aug-2016 Quarterly Results
18-Apr-201626-Apr-2016 Audited Results
29-Jan-201608-Feb-2016 Quarterly Results
27-Oct-201502-Nov-2015 Quarterly Results
28-Sep-201509-Oct-2015Innoventive Industries Ltd has informed BSE that adjourned meeting of the Board of Directors of the Company will be on October 09, 2015 inter alia, to consider and approve the following business; 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Unaudited Financial Results for the Quarter ended on June 30, 2015. 3. The Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. 4. Approval of the Notice to the Members for the ensuing 24th Annual General Meeting of the Company. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992 and/or SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on September 30, 2015 to the closure of business hours of October 09, 2015 and the same has been communicated to the Directors and Management of the Company.
31-Aug-201528-Aug-2015Innoventive Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company scheduled to be held on August 28, 2015 to consider the following matters stands adjourned: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Unaudited Financial Results for the Quarter ended on June 30, 2015 3. The Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. 4. Approval of the Notice to the Members for the ensuing 24th Annual General Meeting of the Company.
26-Aug-201528-Aug-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
03-Nov-201414-Nov-2014 Quarterly Results