Innova Captab Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innova Captab Ltd. on BSE

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Innova Captab Ltd.

07 Aug 2025

861.10

0.41%

Board Meeting

Innova Captab Ltd - 544067 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of Innova Captab Limited, at its meeting held today, i.e. on Thursday, 07th August, 2025, inter-alia considered the following matters: 1. Approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025: In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith a copy of the following as Annexure 1: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 alongwith Limited Review Report. 2. Approval for the purchase of land property.

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Innova Captab Ltd.

01 Aug 2025

861.10

0.41%

AGM

Innova Captab Ltd - 544067 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of consolidated scrutinizer report and voting result under regulation 44(3) of SEBI (LODR) Regulation 2015 of 21st AGM of the Company held on 31 July 2025.

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Innova Captab Ltd.

31 Jul 2025

861.10

0.41%

Company Update

Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015: Pursuant to the Regulation 30 read with Schedule III Part A - Para A (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has scheduled meet of Analysts/ Investors (Participants) discuss the Unaudited Financial Results for the quarter ended 30th June 2025 on Friday, 08th August 2025 at 04:00 P.M. (IST).

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Innova Captab Ltd.

31 Jul 2025

861.10

0.41%

AGM

Innova Captab Ltd - 544067 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI(Listing Obligation and Disclosure Requirements)Regulations 2015, please find enclosed a summary of the proceedings of the 21st Annual General Meeting (''''AGM'''') of Innova Captab Limited held today i.e. 31st July, 2025j at 11.00 A.M. (IST) through video conferencing (''''VC'''')/Other Audio Visual Means (''''OAVM''''). The AGM concluded at 11.27 A.M. (IST). Further, the proceedings of AGM shall also be made available on website of the company.

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Innova Captab Ltd.

30 Jul 2025

861.10

0.41%

Board Meeting

Innova Captab Ltd - 544067 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant 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.

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Innova Captab Ltd.

25 Jul 2025

861.10

0.41%

Company Update

Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed herewith Monitoring Agency Report issued in respect of the utilization of the proceeds of the Initial Public Offer ("IPO") of the Company for the quarter ended 30th June 2025, by CRISIL Ratings Limited, the Monitoring Agency.

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Innova Captab Ltd.

09 Jul 2025

861.10

0.41%

Company Update

Innova Captab Ltd - 544067 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Archit Aggarwal & Others

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Innova Captab Ltd.

07 Jul 2025

861.10

0.41%

Company Update

Innova Captab Ltd - 544067 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5)of SEBI (DP)Regulation 2018, we are enclosing herewith a copy of the certificate dated 03rd July 2025 received form Kfintech Technologies Limited, RTA of the Company, for the quarter ended 30th June 2025

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Innova Captab Ltd.

05 Jul 2025

861.10

0.41%

Company Update

Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with scheduled III Part A Para A, and regulation 47 SEBI (LODR) Regulation 2015 (Listing Regulation)as amended, and in compliance with Rule 20(4)(v) of the Companies (Management and Administration)Rules 2014 and SS-2 issued by ICSI we are enclosing newspaper advertisement dated 05th July 2025 confirming dispatch of notice of the 21st AGM of Innova Captab Limited and integrated report for fy 2024-25 to the shareholder through email.

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Innova Captab Ltd.

04 Jul 2025

861.10

0.41%

Corp. Note

Innova Captab Ltd - 544067 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to regulation 34(2)(f) of SEBI (LODR) Regulation 2015 please find enclosed herewith BRSR Report for FY 2024-25 which also forms part of Intergrated Annual Report for FY 2024-25.