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.

21 Dec 2020

2479.80

1.37%

SAST

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) …

BSE India

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 21, 2020 for Shirdi Sai Electricals Ltd

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Indo Tech Transformers Ltd.

21 Dec 2020

2479.80

1.37%

SAST

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

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Indo Tech Transformers Ltd.

18 Dec 2020

2479.80

1.37%

SAST

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd

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Indo Tech Transformers Ltd.

07 Dec 2020

2479.80

1.37%

Result

INDO TECH TRANSFORMERS LTD. - 532717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related party transactions on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended September 30, 2020.

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Indo Tech Transformers Ltd.

20 Nov 2020

2479.80

1.37%

Corp. Note

INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On November 20, …

BSE India

The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, November 20, 2020. The Board of Directors of the Company have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. 50 Crores. In this regard, one of the conditions of the Sanction Letter received from State Bank of India has mandated pledge of the 30% of the Promoter holding Shares held by M/s. Shirdi Sai Electrical Limited with Share Pledge Trustee as security for the availing the sanctioned limits. Board deliberated and took the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10:10 A.M and concluded at 10.40 A.M.

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Indo Tech Transformers Ltd.

09 Nov 2020

2479.80

1.37%

Result

INDO TECH TRANSFORMERS LTD. - 532717 - Un-Audited Financial Results Along With The Limited Review Report …

BSE India

The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Monday, November 09, 2020. The Board of Directors of the Company have considered and approved the following items: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2020. Please find enclosed the Unaudited Financial Results including Statement of Cash Flows along with the Limited Review Report for the quarter and half year ended September 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 1.15 P.M.

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Indo Tech Transformers Ltd.

05 Nov 2020

2479.80

1.37%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company appointed Ms. Leena M Sathyanarayanan as an 'Additional Director' (Non-Executive, Independent) of the company with effect from November 05, 2020 pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The brief profile of Ms. Leena M Sathyanarayanan (DIN: 08947423) and the required disclosures pursuant to the SEBI Listing Regulations are enclosed..

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Indo Tech Transformers Ltd.

30 Oct 2020

2479.80

1.37%

Board Meeting

INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2020.

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Indo Tech Transformers Ltd.

27 Oct 2020

2479.80

1.37%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Compliance Certificate In Terms Of Regulation 40(9) Of The …

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate issued by Practising Company Secretary for the period from April 01, 2020 to September 30, 2020.

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Indo Tech Transformers Ltd.

19 Oct 2020

2479.80

1.37%

Company Update

Indo Tech Transformers Ltd - 532717 - Shareholding for the Period Ended September 30, 2020

BSE India

Indo Tech Transformers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

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