Indo Tech Transformers share news and announcements

NSE: INDOTECHBSE: 532717Electrical EquipmentSmall Cap

₹2,648.30₹29.50 (1.10%)BSE ₹2,669.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹2,677.80.

52-week range of traded prices to 23 Oct 2026

₹1,100.00Low, 30 Mar 2026₹4,030.00High, 24 Aug 2026

Market cap: ₹2,812 Cr1,158th largest listed
P/E: 28.3
P/B: 7.5
Dividend yield: 0.38%
ROE: 30.3%
ROCE: 32.4%
Debt to equity: 0.01
Volume, NSE: 34,78150.1% delivered

Indo Tech Transformers board meetings

130 filed, newest first. Page 1 of 3.

Aug 2026
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026, Recommend Final Dividend, If any , Indo-Tech Transformers Limited Employee Stock Option Plan 2026 and other business matters (opens in a new tab)
May 2026
- 15 May · Board meeting
  To consider and approve the financial results for the quarter and financial year ended March 31, 2026 (opens in a new tab)
Jan 2026
- 27 Jan · Board meeting
  To consider and approve the financial results for the quarter and nine-month period ended December 31, 2025 and other business matters (opens in a new tab)
Oct 2025
- 31 Oct · Board meeting
  To consider and approve the unaudited financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
Jul 2025
- 4 Jul · Board meeting
  Outcome of Board meeting held on July 04, 2025. (opens in a new tab)
- 1 Jul · Board meeting
  To consider other business matters (opens in a new tab)
- 1 Jul · Board meeting
  Board Meeting to be held on 04-Jul-2025 to consider Other business. (opens in a new tab)
May 2025
- 20 May · Board meeting
  Board meeting held on May 20, 2025. (opens in a new tab)
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 (opens in a new tab)
Feb 2025
- 11 Feb · Board meeting
  Board meeting held on February 11, 2025. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 12 Nov · Board meeting
  Board meeting held on November 12, 2024. (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
May 2024
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Feb 2024
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Nov 2023
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Aug 2023
- 4 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
May 2023
- 12 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, the 19th May 2023, inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2023. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Saturday, 01st April 2023 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
Feb 2023
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 (opens in a new tab)
Nov 2022
- 10 Nov · Board meeting
  Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
- 3 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 10th November 2022, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Saturday, 01st October 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
Aug 2022
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 20221. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022.Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.2. Appointment of Mr. Sudheer Vennam (DIN: 09656671) as an Additional Director of the Company, with effect from August 12, 2022.3. The 30th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 21, 2022Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 07:30 P.M IST and concluded at 08.55 P.M. IST (opens in a new tab)
- 4 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st July 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
May 2022
- 27 May · Board meeting
  Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on Friday, the 27th May 2022, inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022.Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st April 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
Jan 2022
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 02nd February 2022, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine-month period ended December 31, 2021.Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st January 2022 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
Nov 2021
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 10th November 2021, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2021Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Friday, 01st October 2021 and shall reopen after completion of 48 hours from the declaration of Financial Results. (opens in a new tab)
Aug 2021
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 09th August 2021, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in shares of the Company has been closed effective from Thursday, 01st July 2021 and shall reopen on Thursday, 12th August 2021. (opens in a new tab)
Jun 2021
- 14 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Jan 2021
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 10th February 2021, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2020. (opens in a new tab)
Nov 2020
- 20 Nov · Board meeting
  Board meeting held on November 20, 2020.The Board of Directors of the Company have considered and approved the enhancement of credit facility with State Bank of India, SME Walajapet Branch for availing fund based & non-fund based credit facilities upto a total limit of Rs. 50 Crores. In this regard, one of the conditions of the Sanction Letter received from State Bank of India has mandated pledge of the 30% of the Promoter holding Shares held by M/s. Shirdi Sai Electrical Limited with Share Pledge Trustee as security for the availing the sanctioned limits. Board deliberated and took the same on record.Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 10:10 A.M and concluded at 10.40 A.M. (opens in a new tab)
Oct 2020
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Monday, the 09th November 2020, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2020. (opens in a new tab)
Sep 2020
- 15 Sep · Board meeting
  Board meeting held on September 15, 2020.The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, September 15, 2020. The Board of Directors of the Company have considered and approved the following items:1. Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2020.Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.2. The 28th Annual General Meeting of the company is rescheduled to be held on Friday, October 16, 2020 (opens in a new tab)
- 7 Sep · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday,15th September 2020, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020.We request you to take the same on record and confirm. (opens in a new tab)
- 3 Sep · Board meeting
  Outcome of Board Meeting held on September 03, 2020.The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Thursday, September 03, 2020 have considered and approved / recorded the following items:1.Approval and taking on record, the sale and transfer of 73,66,032 equity shares from Prolec GE Internacional, S.De. R.L. De C.V to Shirdi Sai Electricals Limited.2.Appointment of Mr. N. Visweswara Reddy (DIN: 02996298) as an Additional Director of the Company, with effect from September 03, 2020. 3.Appointment of Mr. K. Sharat Chandra (DIN: 08851423) as an Additional Director of the Company, with effect from September 03, 2020.4.Resignation of Mr. Ricardo Suarez Garza (DIN: 07194157) as Director of the Company. 5.Appointment of Mr. N. Visweswara Reddy as Chairman of the Board6. Taking note of the gradual transition of the brand used by the Company from Prolec GE to Shirdi Sai Electricals and/or Indo-Tech Transformers Limited, with such transition commencing from September 3, 2020 and completing (a) within a period of 3 years from today, i.e. September 3, 2020 for the Prolec brand; and (b) within a period of 9 months from today, i.e. September 3, 2020 for the GE brand. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 6:30 P.M. and concluded at 7.25 P.M. (opens in a new tab)
Jun 2020
- 12 Jun · Board meeting
  This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Friday, 26th June 2020, inter-alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020. (opens in a new tab)
Feb 2020
- 6 Feb · Board meeting
  Board meeting held on February 06, 2020.Un-audited Financial Results along with the Limited Review Report for the quarter and nine months period ended December 31, 2019 (opens in a new tab)
Jan 2020
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Nov 2019
- 13 Nov · Board meeting
  Board meeting held on November 13, 2019. (opens in a new tab)
Oct 2019
- 11 Oct · Board meeting
  This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November 2019, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2019.Further, in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company has been closed effective from Tuesday, 01st October 2019 and shall reopen on Saturday, 16th November 2019.We request you to take the same on record and confirm. (opens in a new tab)
Aug 2019
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019. (opens in a new tab)
Jul 2019
- 26 Jul · Board meeting
  This is to inform that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th August 2019, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2019. (opens in a new tab)
May 2019
- 22 May · Board meeting
  Board meeting held on May 22, 2019. (opens in a new tab)
Apr 2019
- 3 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Feb 2019
- 7 Feb · Board meeting
  Board meeting held on February 07, 2019. (opens in a new tab)
Jan 2019
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Oct 2018
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2018. (opens in a new tab)
- 12 Oct · Board meeting
  Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2018. (opens in a new tab)

Indo Tech Transformers board meetings

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Oct 2018