Innocorp Share Price

Innocorp

CMP as on26-Oct-21 14:49

₹ 3.24
0.15 4.85%

Open

₹ 3.22

Turnover (lac)

Prev. Close

₹ 3.09

Day's Vol (shares)

₹ 2,488

Day's Range

₹ 3.22
₹ 3.24

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
In just concluded Board meeting the Board inter alia considered and approved the following 1. Approved the Notice of the 27th Annual General Meeting and Directors Report along with Annexures. 2. 27th Annual General Meeting of the Company is schedule be held on Wednesday, 29th September, 2021. 3. Fixed the Book closure period from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive) for the ensuring AGM to be held on Wednesday 29th September 2021. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. and other businesses as attached
Board Meeting - 04-Aug-2021 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2021 and any other matter as may be considered necessary by the Board. Submission of Un-Audited Results for the First Quater Ended 30th June 2021 (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 15-Jun-2021 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the Fourth Quarter and year ended 31st March, 2021.
Board Meeting - 03-Feb-2021 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 9th February 2021, inter-alia to consider the Un-Audited Financial Results for the Third Quarter ended 31st December, 2020. The Board Meeting to be held on 09/02/2021 has been revised to 10/02/2021 The Board Meeting to be held on 09/02/2021 has been revised to 10/02/2021. (As Per BSE Announcement Dated on 03-02-2021) In the just concluded Board Meeting, the Board has considered and approved the following: 1. Un-audited Financial Results for the Third Quarter ended 31st December, 2020. 2. Limited Review Report for the Third Quarter ended 31st December, 2020 (As Per BSE Announcement Dated 10.02.2021)
Board Meeting - 23-Dec-2020 - -
We would like to bring to your kind notice that Mr.Gautam Goti has been appointed as Company Secretary and Compliance Officer of the company in the Board Meeting held on 23rd December, 2020.
Board Meeting - 31-Oct-2020 - -
INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve With reference to above cited subject, we herewith inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 6th November 2020, inter-alia to consider the Un-Audited Financial Results for the Second Quarter ended 30th September, 2020. This is for your information and necessary records. In just concluded Board Meeting, the Board has approved 1.Un-audited Financial results for the Second Quarter and Half Year ended 30th September, 2020 as Annexure-1 2.Asset and liability statement for the Half year ended 30th September, 2020 as Annexure -2 3.Un-audited Cash Flow statement for the Half year ended 30th September, 2020 as Annexure -3 4.Limited Review Report for the Quarter ended 30th September, 2020- Annexure-4 This is for your information and necessary records. (As Per BSE Announcement dated on 06.11.2020)
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