| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 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 ended June 30 2024 Outcome of the Board Meeting held today i.e. August 09, 2024.Approval of the Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2024 and appointment of internal auditor for FY 2025. (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Innova Captab Ltdhas 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 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 Wednesday May 29 2024 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 2024. Outcome of Board meeting held today i.e.29th May 2024 Outcome of Board Meeting held today i.e. 29th May 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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