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Innovassynth Investments Ltd Board Meeting

₹27.33
(0.55%)
Jul 5, 2024|12:00:00 AM

Innovassynth Inv CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202420 May 2024
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the audited financial results and financial statements of the company for the quarter and year ending March 31 2024. This is to intimate that the Board of Directors of the Company, at its Meeting held on Monday, 29th May 2024 at 3.30 p.m. has inter alia considered, noted, and approved the following matters other businesses. 1. Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2024, and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2024, as recommended by the Audit Committee. 2. Directors Report, Management Discussions & Analysis Report for the financial year 2023-24. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
Board Meeting12 Feb 20241 Feb 2024
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023 This is to inform you that the, Board of Directors of the Company, at its meeting held today i.e., Monday, February 12, 2024, has considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2023, along with Limited Review Report issued by Statutory Auditors of the Company on the said result. (As Per BSE Announcement dated on 12.02.2024)
Board Meeting6 Nov 202328 Oct 2023
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 This is to inform you that the, Board of Directors of the Company, at its meeting held today i.e., Monday, November 6, 2023, has considered and transacted the following business: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023, along with Limited Review Report issued by Statutory Auditors of the Company on the said result. (As Per BSE Announcement dated on 06.11.2023) Newspaper advertisement regarding Financial results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
Board Meeting11 Aug 20233 Aug 2023
INNOVASSYNTH INVESTMENTS 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 Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. this is to inform you that the, Board of Directors of the Company, at its meeting held on August 11, 2023, has considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023, along with Limited Review Report issued by Statutory Auditors of the Company on the said result. (As Per BSE Announcement Dated on 11.08.2023)

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