| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Thursday 07th August 2025 inter alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2025. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company which was closed from Tuesday 01st July 2025 for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI(Listing Obligations and Disclosures requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of Innova Captab Limited, at its meeting held today, i.e on Thursday, 07th August, 2025, inter-alia considered the following matters: 1. Approval of the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 30th June, 2025: In terms of Regulation 33 of the Listing Regulations and pursuant to the approval of the Board of Directors of the Company, we are enclosing herewith a copy of the following as Annexure 1: a. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 along with the Limited Review Report. 2. Approval for the purchase of land property. (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Monday May 19 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025. Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. on Monday, 19th May, 2025 for adoption of financials and other relevant items. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for consideration of Un-Audited Financial Results for the quarter and nine months ended December 31 2024 Outcome of the Board Meeting held today i.e. February 05, 2025 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for consideration of Un-Audited Financial Results for the quarter and half year ended September 30 2024. Approval of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 07/11/2024) | ||
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