Innovassynth Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innovassynth Investments Ltd. on BSE

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Innovassynth Investments Ltd.

30 Apr 2025

69.65

-3.14%

Corp. Note

Innovassynth Investments Ltd - 533315 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInnovassynth Investments Ltd 2CIN NO.L67120MH2008PLC178923 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sameer Pakhali Designation: Company Secretary and Compliance Officer EmailId: secretarial@innovassynthinvestments.in Name of the Chief Financial Officer: Sameer Pakhali Designation: Chief Financial Officer EmailId: secretarial@innovassynthinvestments.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Innovassynth Investments Ltd.

28 Apr 2025

69.65

-3.14%

Company Update

Innovassynth Investments Ltd - 533315 - Compliance As Per Regulations 40 (9) & (10) Of The …

BSE India

Certificate under Regulations 40 (9) & 40 (10) of the SEBI (LODR) Regulations, 2025 for the financial year ended March 31, 2025.

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Innovassynth Investments Ltd.

10 Apr 2025

69.65

-3.14%

Company Update

Innovassynth Investments Ltd - 533315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended March 31, 2025.

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Innovassynth Investments Ltd.

24 Mar 2025

69.65

-3.14%

SAST

Innovassynth Investments Ltd - 533315 - Closure of Trading Window

BSE India

Intimation of closure of trading window for the quarter and year ending on March 31, 2025.

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Innovassynth Investments Ltd.

12 Feb 2025

69.65

-3.14%

Company Update

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of the financial results of the company for the quarter and nine months ended on December 31, 2024.

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Innovassynth Investments Ltd.

10 Feb 2025

69.65

-3.14%

Corp. Note

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Integrated Filing (Financial)

BSE India

Integrated Filing (Financial) for the quarter and nine months ended on December 31, 2024.

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Innovassynth Investments Ltd.

10 Feb 2025

69.65

-3.14%

Result

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Financial Results For The Quarter And Nine Months Ended On …

BSE India

Financial Results for the quarter and nine months ended on December 31, 2024.

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Innovassynth Investments Ltd.

10 Feb 2025

69.65

-3.14%

Board Meeting

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Board Meeting Outcome for For The Meeting Of The Board …

BSE India

This is to inform you that the, Board of Directors of the Company, at its meeting held today i.e., Monday, February 10, 2025, has considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024, along with Limited Review Report issued by Statutory Auditors of the Company on the said result.

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Innovassynth Investments Ltd.

03 Feb 2025

69.65

-3.14%

Board Meeting

INNOVASSYNTH INVESTMENTS LTD. - 533315 - Board Meeting Intimation for Approval Of The Unaudited Standalone And …

BSE India

INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2024.

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