Innovassynth Investments Share Price

3.02

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Feb-2020 - -
Board of Director in its Meeting dated Friday, 28th February 2020 12.00 p.m. at Innovassynth Colony, Khopoli-410203 has appointed Ms. Jana Chatra (DIN: 07149281) as Managing Director of the Company with immediate effect. Board of Directors in its Meeting dated 28th February 2020 has appointed Ms. Jana Chatra (DIN: 07149281) as Managing Director of the Company with immediate effect. (As Per BSE Announcement Dated 28.02.2020)
Board Meeting - 03-Feb-2020 - -
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve un-audited financial results for quarter ended 31st December 2019 Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased to inform that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the Un-audited Financial Results for the quarter ended December 31, 2019. Kindly take it on record. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 16-Oct-2019 - -
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve un-audited financial results for quarter and half year ended 30th September 2019 Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased to inform that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Kindly take it on record. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pleased to inform that the Board of Directors of the Company at its meeting held today, considered and approved, inter alia, the Un-audited Financial Results for the quarter and half year ended September 30, 2019. Kindly take it on record. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 29-Jul-2019 - -
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve un-audited financial results for quarter ended 30th June 2019 Board of Directors in its meeting dated 05th August, 2019 fixed cut-off date for taking record of the Members of the Company for 12th Annual General Meeting to be held on 30th August 2019 as 20th August 2019. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 17-May-2019 - -
INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Audited Financial Results of Company for quarter and year ended 31st March, 2019 Audited Results (Revised) (As per BSE Bulletin dated on 23/05/2019) INNOVASSYNTH INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Audited Financial Results of Company for quarter and year ended 31st March, 2019 (As Per BSE Announcement Dated On 23/05/2019) Board of Directors in its Meeting dated 27th May 2019, inter-alia approved financial results for quarter and year ended 31st March 2019. Outcome of Board Meeting is attached herewith. (As Per BSE Announcement Dated 27.05.2019)