| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025 and To consider and discuss any other items as may be decided by the Board of Directors of the Company. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025, along with the Statement of Assets and Liabilities and the Cash Flow Statement as on September 30, 2025, and took note of the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025 issued by M/s GOYAL DARDA & CO, Statutory Auditors of the Company and the same is enclosed herewith (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Please find attached outcome of board meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Conversion of 1,60,000 Warrants into equal number of Equity Shares of the Company. | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on September 05, 2025. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th day of August 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025. | ||
| Board Meeting | 27 Jun 2025 | 24 Jun 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday June 27 2025 at 11:30 (IST) To consider raising capital by way of issuance of securities through a preferential allotment in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013 (As Per NSE Announcement Dated On : 24.06.2025) Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company (As Per NSE Announcement Dated On : 27.06.2025) In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, June 27, 2025 inter-alia has considered and approved the following: a. Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. b. Convene an Extra-Ordinary General Meeting on Wednesday, the 23rd day of July, 2025 at 11:30 A.M. to seek approval of the shareholders for the above proposals (As per BSE Announcement Dated on 27/06/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Innovana Thinklabs Limited has informed BSE that the companys Board of Directors meeting is scheduled for 29/05/2025 inter alia to consider and approve the Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and approve the financial results for the period ended March 31, 2025 Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on : 05.02.2025) Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on February 12, 2025. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing RegulationsT), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, at the registered office of the Company situated at Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur, Jaipur, Rajasthan, India, 302004, inter alia. transacted the following businesses:: (As Per NSE Announcement Dated on: 12.02.2025) | ||
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