Indo Tech Transformers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indo Tech Transformers Ltd. on BSE

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Indo Tech Transformers Ltd.

01 Nov 2021

2147.00

-3.59%

Board Meeting

INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Meeting Of Board Of Directors …

BSE India

INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021 Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st October 2021 and shall reopen after completion of 48 hours from the declaration of Financial Results.

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Indo Tech Transformers Ltd.

20 Oct 2021

2147.00

-3.59%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Shareholding for the Period Ended September 30, 2021

BSE India

Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Indo Tech Transformers Ltd.

20 Oct 2021

2147.00

-3.59%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sathyamoorthy ADesignation :- Company Secretary and Compliance Officer

Indo Tech Transformers Ltd.

01 Oct 2021

2147.00

-3.59%

SAST

INDO TECH TRANSFORMERS LTD. - 532717 - Closure of Trading Window

BSE India

This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct the Trading Window for dealing in the shares of the Company, has been closed effective from Friday, October 01, 2021, till the completion of 48 hours after the declaration of Financial Results of the quarter ended September 30, 2021 by the Board of Directors of the company. The date of Board Meeting for declaration of the unaudited financial results of the Company for the quarter ended September 30, 2021 will be intimated in due course.

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Indo Tech Transformers Ltd.

09 Sep 2021

2147.00

-3.59%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Indo Tech Transformers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Indo Tech Transformers Ltd.

08 Sep 2021

2147.00

-3.59%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 29th Annual General Meeting of the Company was held today on Wednesday, September 08, 2021 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice of the AGM have been approved with requisite majority at the AGM held today. In this regard, please find enclosed the following. a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations, 2015 (as amended) (Annexure I); b) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) (Annexure II); c) Consolidated Scrutinizer's Report dated September 08, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure III); and d) Notice of the AGM (Annexure IV). Kindly take the same on record and oblige.

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Indo Tech Transformers Ltd.

08 Sep 2021

2147.00

-3.59%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance of the Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, we have enclosed Scrutinizer's Report on the resolutions passed at the 29th Annual General Meeting held on September 08, 2021.

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Indo Tech Transformers Ltd.

08 Sep 2021

2147.00

-3.59%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 29th Annual General Meeting of the Company was held today on Wednesday, September 08, 2021 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and the Special Businesses as listed in the Notice have been approved with requisite majority at the AGM held today. In this regard, please find enclosed the following. a) Summary of proceedings of the AGM under Regulation 30 Part-A of Schedule -III of the SEBI (LODR) Regulations, 2015 (as amended) (Annexure I); b) Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended) (Annexure II); c) Consolidated Scrutinizer's Report dated September 08, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (Annexure III); and d) Notice of the AGM (Annexure IV). Kindly take the same on record and oblige.

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Indo Tech Transformers Ltd.

02 Sep 2021

2147.00

-3.59%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Offer for Sale

BSE India

We hereby submit the communication received from one of the Promoter - Shirdi Sai Electricals Limited (SSEL), vide their letter dated September 01, 2021, regarding completion of sale of 3,85,498 equity shares of the Company representing approximately 3.63% of total equity share capital of the company through Offer For Sale (OFS) in order to reduce their promoter shareholding in the Company to comply with Minimum Public Shareholding required under the Listing Regulations. We further submit that, post to the Offer For Sale (OFS) completion by Shirdi Sai Electricals Limited the total promoter shareholding of Shirdi Sai Electricals Limited, along with Prolec GE International, S.De R.L. De C.V. (the other promoter of the Company), aggregates to 75% of the total equity share capital of the company, thereby the public shareholding increased to 25% in line with the Minimum Public Shareholding in compliance with the applicable regulations of the Securities and Exchange Board of India.

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Indo Tech Transformers Ltd.

02 Sep 2021

2147.00

-3.59%

SAST

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shirdi Sai Electricals Ltd

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Is Indo Tech Transformers Ltd. worth buying?

48 Votes:

Buy 79.17%

Sell 6.25%

Hold 14.58%