Innova Captab Limited: board meetings

13 records, the earliest from 18 Jan 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

13 shown.

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DatePurposeNotes
21 Aug 2026Financial ResultsTo consider, approve and take on record, the revision of standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March, 2026, due to certain inadvertent error(s) were identified in the financial statements of the Company, including in the financial statements of the entities which form part of the group prior to the adoption of such financial statements at the ensuing annual general meeting.
11 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
7 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
23 Jan 2026Financial Results/Dividend/Other business mattersIntimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i) for consideration of Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended 31st December, 2025 and (ii) consideration of declaration of interim dividend
7 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the quarter and half year ended September 30, 2025 and other business matters
7 Aug 2025Financial ResultsPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ( the Company ), is scheduled to be held on Thursday, 07th August, 2025, inter alia, to consider, approve and take on record, the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2025.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Tuesday, 01st July, 2025, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results.
19 May 2025Financial Results/Other business mattersTo consider and approve the audited financial results for the quarter and year ended March 31, 2025 and other business matters
5 Feb 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters
7 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
9 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.