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 Jul 2025

522.50

4.24%

AGM

Innovana Thinklabs Ltd - 544302 - Corrigendum To Notice Of Extra-Ordinary General Meeting Dated 23-July-2025

BSE India

Corrigendum to Notice of Extraordinary General Meeting dated 23- July-2025 about alteration/modification/additions made in the Resolution and explanatory statement

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Innovana Thinklabs Ltd.

11 Jul 2025

522.50

4.24%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2025

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Innovana Thinklabs Ltd.

03 Jul 2025

522.50

4.24%

Company Update

Innovana Thinklabs Ltd - 544302 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Listing …

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 we are pleased to inform you that Adcounty Media India Limited, an associate company of Innovana Thinklabs Limited, has received listing and trading approval on the BSE SME platform on July 03, 2025.

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Innovana Thinklabs Ltd.

01 Jul 2025

522.50

4.24%

AGM

Innovana Thinklabs Ltd - 544302 - Notice Of Extraordinary General Meeting No. 01/2025-26 Of The Company …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Extraordinary General Meeting 01/2025-26 is scheduled to be held on Wednesday July 23, 2025

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Innovana Thinklabs Ltd.

30 Jun 2025, 07:40PM

522.50

4.24%

Corp. Note

Innovana Thinklabs Ltd - 544302 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

In accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, June 30, 2025. inter-alia has considered and approved the following: a. The Board decided and approved the increase in Authorized Share Capital of the Company from ? 21,00,00,000/- to ? 22,00,00,000/- by adding additional 10,00,000 equity shares and alter the Memorandum of Association of the Company subject to shareholders approval.

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Innovana Thinklabs Ltd.

27 Jun 2025

522.50

4.24%

SAST

Innovana Thinklabs Ltd - 544302 - Closure of Trading Window

BSE India

Intimation of Trading Window

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Innovana Thinklabs Ltd.

27 Jun 2025

522.50

4.24%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, June 27, 2025 inter-alia has considered and approved the following: a. Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. b. Convene an Extra-Ordinary General Meeting on Wednesday, the 23rd day of July, 2025 at 11:30 A.M. to seek approval of the shareholders for the above proposals.

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Innovana Thinklabs Ltd.

24 Jun 2025

522.50

4.24%

Board Meeting

Innovana Thinklabs Ltd - 544302 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 27, 2025 at 11:30 (IST)

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