Innovana Thinklabs Ltd. Corporate Filings & Announcements

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

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Innovana Thinklabs Ltd.

05 Feb 2025

509.35

-3.51%

Board Meeting

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

BSE India

Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 at the registered office Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park Jaipur-302004, Rajasthan

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Innovana Thinklabs Ltd.

16 Jan 2025

509.35

-3.51%

Company Update

Innovana Thinklabs Ltd - 544302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation 2015, Please find copies issued for the attention of the shareholders in respect of Newspaper publications published

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Innovana Thinklabs Ltd.

15 Jan 2025

509.35

-3.51%

AGM

Innovana Thinklabs Ltd - 544302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of Postal Ballot of Innovana Thinklabs Limited ("Company")

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Innovana Thinklabs Ltd.

15 Jan 2025

509.35

-3.51%

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

509.35

-3.51%

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

509.35

-3.51%

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

509.35

-3.51%

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, 05:40PM

509.35

-3.51%

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

509.35

-3.51%

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?

24 Votes:

Buy 70.83%

Sell 20.83%

Hold 8.33%