|
13 Feb 2025
|
Quarterly Results |
- |
|
28 Nov 2024
|
Others |
General Purpose |
|
14 Nov 2024
|
Quarterly Results |
- |
|
05 Sep 2024
|
A.G.M. & Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
02 Jul 2024
|
Others |
Inter alia, to consider and approve the Allotment Of Equity Shares On Conversion Of Convertible Equity Shares Warrants. |
|
22 May 2024
|
Audited Results |
- |
|
21 May 2024
|
Bonus issue |
- |
|
27 Apr 2024
|
Others |
- |
|
27 Mar 2024
|
Bonus issue |
- |
|
29 Jan 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
18 Oct 2023
|
General Purpose |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Quarterly Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
04 Jan 2023
|
Othes |
Inter alia, to consider and approve Allotment of Equity share Warrants. |
|
11 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
19 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
06 Nov 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results & Others |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
12 Feb 2018
|
Quarterly Results & Others |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results & Others |
- |
|
13 May 2017
|
Audited Results |
- |
|
15 Feb 2017
|
Quarterly Results & Others |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Others |
M/s. S S Reddy & Associates, Company Secretaries have been appointed as Secretarial Auditor for the year 2016-17. |
|
13 Apr 2016
|
Others |
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 |
|
01 Apr 2016
|
Others |
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. |
|
15 Mar 2016
|
Independent Director Meeting |
1. To review the performance of non-independent directors and the Board as a whole. |
|
12 Feb 2016
|
Quarterly Results |
Appointment Secretarial Auditor for the financial year 2015-16. |
|
17 Dec 2015
|
Issue of Equity Shares |
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. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
1. Approved the appointment of Mr. Sanjeev Sharma as Director of the Company. 2. To establish Electronics Manufacturing plant at Raipur. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Others |
1. To consider the appointment of whole time Director of the Company. 2. To consider the appointment of Chief Financial Officer. |
|
30 Apr 2015
|
Audited Results |
- |
|
05 Dec 2014
|
Others |
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 compliance officer. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Apr 2013
|
Others |
To consider the review of Operations of the Company. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
07 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results & Reduction of Capital |
To consider restructuring of the Company which includes Reduction of Capital through the process of Court of law. |
|
25 Jul 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Audited Results |
- |
|
28 Feb 2011
|
Others |
Inter alia, to discuss the proposal for restructuring of the Company. (Revised) |
|
03 Feb 2011
|
Others |
Inter alia, to consider and approve of notice of postal ballot for amending the main objects and change of the name of the Company. |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
15 Nov 1999
|
Accounts |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
25 May 1999
|
Accounts |
- |
|
25 Jan 1999
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quaterly Results |
- |
|
27 Nov 1997
|
Half Yearly Results |
- |