Innovana Thinklabs Share Price Innovana Think.

82.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Dec-2019 - -
Innovana Thinklabs Limited has informed the Exchange that the Board of Directors at its meeting held on December 19, 2019, have allotted bonus 61,50,000 Bonus Shares at the ratio of 3 : 2, i.e 3 Equity Shares for every 2 Equity Shares held.
Board Meeting - 09-Dec-2019 - -
Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on December 09, 2019.
Board Meeting - 15-Nov-2019 - -
Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on November 14, 2019.Considered and approved the unaudited standalone and consolidated financial result
Board Meeting - 04-Nov-2019 - -
Innovana Thinklabs Limited has informed the Exchange that the Board of Directors at its meeting held on November 02, 2019, have considered and approved bonus at the ratio of 3 : 2, i.e 3 Equity Shares for every 2 existing Equity Shares held. INNOVANA:The Exchange had sought clarification from Innovana Thinklabs Limited with respect to announcement dated 02-Nov-2019, regarding the Board of Directors at its meeting held on November 02, 2019, have considered and approved bonus at the ratio of 3 : 2, i.e 3 Equity Shares for every 2 existing Equity Shares held. On basis of above the Company was required to clarify following: 1. Whether bonus is out of free reserves created out of profits or share premium account; 2. Details of share capital - pre and post bonus issue; 3. Free reserves and/ or share premium required for implementing the bonus issue; 4. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available; 5. Whether the figures are audited; 6. Estimated date by which such bonus shares would be credited/dispatched. The response of the Company is attached. (As per NSE Announcement dated on 21/11/2019)
Board Meeting - 02-Sep-2019 - -
Innovana Thinklabs Limited has informed the Exchange regarding The boards of directors of the company at its meeting held on today i.e Monday, September 02, 2019, consider the following businesses: 1. The 4th Annual General Meeting of the Company will be held on Saturday, 28 September 2, 2019 at 11.30 AM at the registered office of the Company.2. The Company??s Register of Members & Share Transfer books shall remain closed from Saturday, September 21, 2019 to Saturday, September 28, 2019 (Both days inclusive) for the purpose of 4th Annual General Meeting of the Company.