| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 17 May 2024 |
| INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2024 Outcome of the Board Meeting held on May 23, 2024, to consider and approve Standalone Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine month period ended December 31 2023. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Tuesday, February 13, 2024. The Board of Directors of the Company have considered and approved the following item: 1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2023. Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and nine-month period ended December 31, 2023, 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 06.00 P.M IST and concluded at 08.15 P.M. IST. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results of the company for the quarter and half year period ended September 30 2023 Un-audited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2023. Enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.11.2023) Revised Outcome Of The Board Meeting Held On November 09, 2023 (As Per BSE Announcement dated on 23.12.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| INDO TECH TRANSFORMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e., Friday, Aug 11, 2023. The Board of Directors of the Company have considered and approved the following items: 1. Standalone Unaudited Financial Statement of the Company for the quarter ended June 30, 2023. In this regard, we have enclosed the Unaudited Financial Statement for the quarter ended June 30, 2023, along with Limited Review Report 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 05.15 PM IST and concluded at 07.20 PM IST. (As Per BSE Announcement dated on 11.08.2023) | ||
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