Innova Captab Ltd. Corporate Filings & Announcements

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

Load latest

Innova Captab Ltd.

05 Jul 2025

841.30

1.37%

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.

pdf

Innova Captab Ltd.

04 Jul 2025

841.30

1.37%

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.

pdf

Innova Captab Ltd.

04 Jul 2025

841.30

1.37%

Corp. Note

Innova Captab Ltd - 544067 - Reg. 34 (1) Annual Report.

BSE India

The 21st Annual General Meeting ('AGM') of the Members of Innova Captab Limited will be held on Thursday, 31st July, 2025 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI').Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations'), as amended from time to time, please find enclosed the 21st Integrated Annual Report of the Company for the Financial Year ended 31st March, 2025 comprising of the Notice of the AGM, Financial Statements (Standalone & Consolidated) along with Directors' Report, Independent Auditors' Report and other documents required to be attached thereto, which is being sent through an email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s).

pdf

Innova Captab Ltd.

04 Jul 2025

841.30

1.37%

AGM

Innova Captab Ltd - 544067 - The 21St Annual General Meeting ('AGM') Of The Members Of …

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR)regulation 2015 (Listing Regulation) as amended from time to time please find enclosed 21st Integrated Annual Report of the Company for the financial year ended 31st March 2025 comprising of Notice Director Report, Independent Auditors report and other relevant documents as required to be attached herewith.

pdf

Innova Captab Ltd.

02 Jul 2025

841.30

1.37%

Company Update

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

BSE India

Pursuant to the Regulation 30 read with Schedule III, Part A, Para A and Regulation 47 SEBI (LODR) 2015 (Listing Regulation)as amended time to time we are enclosing herewith copies of newspaper advertisement dated 02nd July 2025 informing that 21st Annual General Meeting of members will be held on 31st July 2025, through VC/OAVM.

pdf

Innova Captab Ltd.

25 Jun 2025

841.30

1.37%

SAST

Innova Captab Ltd - 544067 - Closure of Trading Window

BSE India

Pursuant to provision of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended time to time, we wish to inform you that in terms of Company''s code of conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in securities of the Company will remain close for all designated person and their immediate relatives from Tuesday 01st July 2025 till 48 hours after declaration of unaudited financial results of the Company for the quarter ended 30th June 2025.

pdf

Innova Captab Ltd.

06 Jun 2025

841.30

1.37%

Company Update

Innova Captab Ltd - 544067 - Gift Of Shares

BSE India

Disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

pdf

Innova Captab Ltd.

26 May 2025

841.30

1.37%

Company Update

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

BSE India

Pursuant to Regulation 30 read with Schedule III - Part A of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference on Friday 30th May 2025 at 11:00 AM onwards.

pdf