Innova Captab Ltd. Corporate Filings & Announcements

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

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Innova Captab Ltd.

19 May 2025

866.70

0.31%

Company Update

Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015, as amended, (SEBI LODR Regulations), we are enclosing herewith the press release issued by the Company on the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial year ended March 31, 2025.

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Innova Captab Ltd.

19 May 2025

866.70

0.31%

Company Update

Innova Captab Ltd - 544067 - Shifting Of Registered Office

BSE India

Disclosure under Regulation 30-Intimation for shifting of Registered Office of the Company within the local limits of city where the registered Office of the Company is presently situated.

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Innova Captab Ltd.

19 May 2025

866.70

0.31%

Company Update

Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Change in Management

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 that the Board of Directors of the Company, at its meeting held today i.e. on Monday, 19th May 2025: 1. Appointment of Secretarial Auditor 2. Appointment of Cost Auditor 3. Appointment of Internal Auditor

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Innova Captab Ltd.

19 May 2025

866.70

0.31%

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 the Company, at its meeting held today i.e. on Monday, 19th May, 2025 for adoption of financials and other relevant items.

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Innova Captab Ltd.

19 May 2025

866.70

0.31%

Annual Report

Annual report for Innova Captab Ltd. for FY-2025

None

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Innova Captab Ltd.

15 May 2025

866.70

0.31%

Company Update

Innova Captab Ltd - 544067 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,read with applicable circulars issued by Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited, from time to time, please find enclosed herewith the Annual Secretarial Compliance Report issued by Mr. Jaspreet Singh Dhawan, Proprietor of Jaspreet Dhawan & Associates, Practicing Company Secretaries, for the year ended March 31, 2025.

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Innova Captab Ltd.

13 May 2025

866.70

0.31%

Company Update

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

BSE India

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) to discuss the operational & financial performance for the quarter and year ended 31st March 2025 on Tuesday, 20th May 2025 at 11:00 AM (IST)

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Innova Captab Ltd.

12 May 2025

866.70

0.31%

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 19/05/2025 ,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 Monday, May 19, 2025, inter alia, to consider, approve and take on record, the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025.

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Innova Captab Ltd.

25 Apr 2025

866.70

0.31%

Company Update

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

BSE India

Pursuant to Regulation 32(6) SEBI LODR Regulation 2015 read with regulation 41(4) SEBI ICDR Regulation 2018 we are eclosing Monitoring Agency report issued in respect of the utilization of the proceeds of the ("IPO") of the Company for the quarter ended March 31, 2025, CRISIL Rating Limited, the Monitoring Agency.

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Innova Captab Ltd.

12 Apr 2025

866.70

0.31%

Company Update

Innova Captab Ltd - 544067 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015("Listing Regulation") (read with part A of Schedule III) and other applicable provision and in furtherance to our letter dated January 20, 2025, we wish to inform that property situated at W34/and W34/1 MIDC Taloja has been registered in the name buyer by Sharon Bio-Medicine Limited on April 11, 2025.