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.

24 Sep 2020

2554.60

3.02%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Notice Of 28Th Annual General Meeting Of The Company …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of 28th Annual General Meeting of the Company. The Notice and Annual Report 2019-20 for the financial year ended March 31, 2020 are made available on the Company website www.indo-tech.com. In view of the circular No. 20 dated May 05, 2020 read with circular no. 14 dated April 08, 2020 and Circular No. 17 dated April 13, 2020 (collectively referred to as 'MCA Circulars') issued by the Ministry of Corporate Affairs ('MCA') and SEBI Circular dated May 12, 2020, the Notice of the Annual General Meeting along with the Annual Report for the financial year 2019-20 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories.

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Indo Tech Transformers Ltd.

18 Sep 2020

2554.60

3.02%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Indo Tech Transformers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 10, 2020 to October 16, 2020 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on October 16, 2020.

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Indo Tech Transformers Ltd.

17 Sep 2020

2554.60

3.02%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Intimation Of Rescheduled Date Of 28Th Annual General Meeting …

BSE India

This is further to our intimation dated September 15, 2020, the 28th Annual General Meeting (AGM) of the Company is rescheduled to Friday, October 16, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ('IST') Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from October 10, 2020 to October 16, 2020 (both days inclusive) for the purpose of AGM. Further in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed October 09, 2020 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing AGM.

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Indo Tech Transformers Ltd.

15 Sep 2020

2554.60

3.02%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Outcome of Board Meeting (AGM on Oct 16, 2020)

BSE India

Indo Tech Transformers Ltd has informed BSE about Outcome of Board Meeting held on September 15, 2020.

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Indo Tech Transformers Ltd.

15 Sep 2020, 01:49PM

2554.60

3.02%

Result

INDO TECH TRANSFORMERS LTD. - 532717 - Outcome Of The Board Meeting Held On September 15, …

BSE India

The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, September 15, 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 ended June 30, 2020. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. The 28th Annual General Meeting of the company is rescheduled to be held on Friday, October 16, 2020 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 12.55 P.M Indo

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Indo Tech Transformers Ltd.

07 Sep 2020

2554.60

3.02%

Board Meeting

INDO TECH TRANSFORMERS LTD. - 532717 - Board Meeting Intimation for To Consider And Approve The …

BSE India

INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020. We request you to take the same on record and confirm.

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Indo Tech Transformers Ltd.

05 Sep 2020

2554.60

3.02%

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 Prolec GE International, S.De. R.L. De C.V.

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Indo Tech Transformers Ltd.

04 Sep 2020

2554.60

3.02%

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 Shirdi Sai Electricals Ltd

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Indo Tech Transformers Ltd.

04 Sep 2020

2554.60

3.02%

AGM

INDO TECH TRANSFORMERS LTD. - 532717 - Intimation Of AGM Extension Application

BSE India

We would like to refer to our earlier submission- 'Outcome of the Board Meeting' made on June 30, 2020. As per our earlier submission, the 28th Annual General Meeting of the company was proposed to be held on Wednesday, September 23, 2020. Considering the continuing CoVID-19 impact and extraordinary circumstances, it has been proposed to reschedule the date of AGM to a later date after obtaining necessary approvals Accordingly, in pursuant to the provisions of Section 96(1) of the Companies Act, 2013, the Board of Directors of the company have passed a resolution for making an application to the Registrar of Companies (ROC), Chennai for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2020. In this regard, the company shall make the application for extension of time for holding AGM in Form GNL-1. On receipt of the requisite approval from ROC, the rescheduled date of AGM will be announced in due course.

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Indo Tech Transformers Ltd.

03 Sep 2020

2554.60

3.02%

Company Update

INDO TECH TRANSFORMERS LTD. - 532717 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Ricardo Suarez Garza (DIN: 07194157), Non-Executive Director has resigned from the Board of Directors of the Company with effect from close of business hours on September 03, 2020, pursuant to the change in control of the company. The same was considered and noted by the Board of Directors of the company through resolution passed at the meeting dated September 03, 2020.

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Is Indo Tech Transformers Ltd. worth buying?

48 Votes:

Buy 79.17%

Sell 6.25%

Hold 14.58%