Innocorp Ltd Share Price

2.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Un-Audited Financial Results For The Second Quarter Ended 30Th September, 2019.
Board Meeting - 31-Jul-2019 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June, 2019. In just concluded Board meeting the Board the approved and considered the following 1. Un-Audited standalone Financial results for the First quarter ended 30th June, 2019 A 2. Limited Review Report for the First quarter ended 30th June, 2019 3. Approved the Notice of the 25th Annual General Meeting and Directors Report along with Annexures. 4. 25th Annual General Meeting of the Company is schedule be held on Friday 27th September, 2019. 5. Fixed the Book closure period from Saturday 21st September, 2019 to Friday 27th September, 2019 (both days inclusive) for the ensuring AGM to be held on Friday 27th September 2019. 6. Authorization to Board of Directors under the provision of section 180 (1) (a) read with applicable Rules of the companies Act, 2013 7. Approved the draft Notice of postal ballot. 8. Appointed Anand Kumar C Kasat, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting and proposed Postal Ballot. In just concluded Board meeting the Board the approved and considered the following 1. Un-Audited standalone Financial results for the First quarter ended 30th June, 2019 Annexure-1 2. Limited Review Report for the First quarter ended 30th June, 2019 Annexure-2 (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 16-May-2019 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve The Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2019. In just concluded Board meeting the Board the approved and considered the following 1.Audited Financial results for the quarter & year ended 31st March, 2019 Annexure-1 2.Audited Asset & Liability for the year ended 31st March, 2019 Annexure-2 3.Audited Review Report for the Quarter & year ended 31st March, 2019 Annexure-3 4.Declaration for Unmodified Opinion for the financial year ended 31st March 2019 Annexure-4 (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 02-Apr-2019 - -
We wish to inform you that the Board of Directors of the company, in their just concluded meeting have adopted the Following: 1. Adopted the policy for determination of legitimate purposes as per Sub- Regulation 2A of Regulation 3 of SEBI (prohibition of Insider Trading) Regulations, 2015, effective. 2. Adopted revised code of conduct for regulating, monitoring and trading by insiders and code of practices and procedures for Fair Disclosures of Unpublished price Sensitive Information, in tune with SEBI (prohibition of Insider Trading) Regulations, 2015, effective.
Board Meeting - 01-Feb-2019 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December, 2018. Further, pursuant to the Companys Policy & Internal Code of Conduct on Insider Trading, the Trading Window for dealing / trading in the shares of the Company shall remain closed from 1st February, 2019 to 15th February, 2019. The Trading window will open 48 hours after announcement of the un-audited Financial Results of the Company. In just concluded Board Meeting, the Board has approved 1.Un-Audited financial results for the Third Quarter Ended 31ST December, 2018. 2.Limited Review report for the Quarter ended 31st December, 2018. 3.Accepted Resignation of Mr. Venkata Garapati Siva Sundara Prasasd from the post of Managing Director and will continue as Executive Director and Chairman of the Company. 4.Accepted resignation of Mr. Venu Garapati as Chief Financial Officer (CFO) 5.Appointed Venu Garpati as Director cum Managing Director of the Company. 6.Accepted resignation of Mr. Sahu Garapati as Director 7.Appointed Sahu Garpati as CFO of the Company 8.Appointed Ms. Karishma Hemraj Bhandari as Company Secretary and Compliance Officer of the Company. In just concluded Board Meeting, the Board has approved 1.Un-Audited financial results for the Third Quarter Ended 31ST December, 2018. 2.Limited Review report for the Quarter ended 31st December, 2018 3.Accepted Resignation of Mr. Venkata Garapati Siva Sundara Prasasd from the post of Managing Director and will continue as Executive Director and Chairman of the Company. 4.Accepted resignation of Mr. Venu Garapati as Chief Financial Officer (CFO) 5.Appointed Venu Garpati as Director cum Managing Director of the Company. 6.Accepted resignation of Mr. Sahu Garapati as Director 7.Appointed Sahu Garpati as CFO of the Company 8.Appointed Ms. Karishma Hemraj Bhandari as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated 13.02.2019)