Innovana Thinklabs Limited: board meetings

34 records, the earliest from 30 May 2018. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

34 shown.

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DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
20 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
13 Feb 2026Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of Innovana Thinklabs Limited for the quarter and nine months ended December 31, 2025
14 Nov 2025Financial Results/Other business mattersTo consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025 and other business matters
13 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
27 Jun 2025Fund RaisingTo consider raising capital by way of issuance of securities through a preferential allotment in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013
29 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
12 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
13 Jan 2025Other business mattersTo consider other business matters appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company
14 Aug 2024Other business mattersTo consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2024

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