Innovana Thinklabs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innovana Thinklabs Ltd. on BSE

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Innovana Thinklabs Ltd.

15 Jan 2025

356.00

-0.03%

Company Update

Innovana Thinklabs Ltd - 544302 - Submission Of Additional Details As Per SEBI Circular Dated July …

BSE India

Additional information according to SEBI Circulars SEBI/HO/CFD-PoD-2/P/CIR/2023/123 dated July 13,2023.

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Innovana Thinklabs Ltd.

13 Jan 2025

356.00

-0.03%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Outcome for Outcome Of Board Meeting Dated January …

BSE India

Dear Sir/Madam, We wish to inform you that pursuant to our prior intimation of Board Meeting dated January 07, 2025, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., Monday, January 13, 2025 inter-alia has considered and approved the following: a. Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. Conduction of postal ballot to obtain the shareholder's approval for Appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company. c. Appointment of M/s Abhishek Goswami & Co. as scrutinizer to conduct the postal ballot process and e-voting process in fair and transparent manner; d. The notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent;

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Innovana Thinklabs Ltd.

07 Jan 2025

356.00

-0.03%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors ('Board') of Innovana Thinklabs Limited ('Company') is scheduled to be held on February 13 2025, to consider and approve inter-alia the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company;

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Innovana Thinklabs Ltd.

07 Jan 2025

356.00

-0.03%

Company Update

Innovana Thinklabs Ltd - 544302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74 (5) of SEBI(Depositories and Participants) Reg 2018 for the December 31, 2024 quarter.

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Innovana Thinklabs Ltd.

30 Dec 2024

356.00

-0.03%

SAST

Innovana Thinklabs Ltd - 544302 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Innovana Thinklabs Ltd.

17 Dec 2024

356.00

-0.03%

Corp. Note

Innovana Thinklabs Ltd - 544302 - Listing of Equity Shares of Innovana Thinklabs Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from December 17, 2024, the equity shares of Innovana Thinklabs Ltd (Scrip Code: 544302) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no. 20241213-2 dated December 13, 2024.

Is Innovana Thinklabs Ltd. worth buying?

22 Votes:

Buy 68.18%

Sell 22.73%

Hold 9.09%

39.06% Fall from 52W High

Innovana Thinklabs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Innovana Thinklabs Ltd. on BSE