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Indo Tech Transformers share news and announcements

NSE: INDOTECHBSE: 532717Electrical EquipmentSmall Cap

Last close ₹2,648.30down ₹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 3 of 3.

  1. Jan 2011

    • 31 Jan · Board meeting

      To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended December 31, 2010.
  2. Oct 2010

    • 28 Oct · Board meeting

      To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended September 30, 2010.
  3. Jul 2010

    • 12 Jul · Board meeting

      To inter-alia consider and take on record the Unudited Financial Results of the Company for the quarter ended June 30, 2010.
  4. May 2010

    • 4 May · Board meeting

      To inter-alia consider : (1) Annual Accounts for the Financial Year ended March 31, 2010. (2) Audited Financial Results for the quarter/ year ended March 31, 2010. (3) Any other matter if Board requires.
  5. Jan 2010

    • 11 Jan · Board meeting

      Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  6. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  7. Sep 2009

    • 7 Sep · Board meeting

      Board of Directors at its Meeting held on September 04, 2009, inter-alia considered the following: 1) The business operations of the company were reviewed. 2) The Board ratified and approved the Sales Representative Agreements and Administrative Service Agreement to be entered into between the Company and GE & GEIIPL. 3) Other miscellaneous matters were considered and approved by the Board.
  8. Aug 2009

    • 26 Aug · Board meeting

      Inter-alia, to : (1) Review the business operations of the Company. (2) Ratify and approve Sales Representative Agreements and Administrative Service Agreement to be entered into between the Company and GE. (3) Other miscellaneous matters.
    • 5 Aug · Board meeting

      Board of Directors at its Meeting held on July 31, 2009, inter-alia considered the following: 1) The Notices received from Members for appointment of Directors at the Annual General Meeting was taken on record. 2) The Board approved the appointment of Mr. M. S. Srinivasan as an Additional Director (Independent Director) w.e.f. August 01, 2009. 3) The Directors' Report and Corporate Governance Report were approved and taken on record. 4) The Board recommended the appointment of the Statutory Auditors, M/s. G. Balu Associates, Chartered Accountants, from the conclusion of the Annual General Meeting (AGM) till the next AGM.
  9. Jul 2009

    • 23 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2009. The Board would also inter-alia consider the Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report, Notice of the Annual General Meeting, Closure of Register of Members and Share Transfer Register etc. for the financial year ended March 31, 2009.
  10. May 2009

    • 8 May · Board meeting

      Inter-alia consider: (1) Annual Accounts for the Financial Year ended March 31, 2009. (2) Audited Financial Results for the quarter / year ended March 31, 2009. (3) Review of the Takeover process.
  11. Feb 2009

    • 27 Feb · Board meeting

      At the Meeting of the Board of Directors held on February 26, 2009, certain items in the Agenda (including the Second Interim Dividend) could not be discussed. Hence, the Meeting has been adjourned to March 06, 2009 for consideration of all pending matters of the above said Board Meeting. The Record Date of March 09, 2009 and Payment Date of March 18, 2009 for the Second Interim Dividend, as intimated earlier, stands cancelled. The fresh Record Date is March 16, 2009 and Payment Date is March 26, 2009.
    • 16 Feb · Board meeting

      Inter-alia, to consider a Second Interim Dividend for the financial year 2008-09. In the event of the Second Interim Dividend being considered favourably by the Board of Directors, the Record Date for the Second Interim Dividend is fixed on March 09, 2009. The dividend Payout Date would be March 18, 2009.
  12. Jan 2009

    • 31 Jan · Board meeting

      The second interim dividend was postponed for consideration at the next meeting of the Board of Directors. Consequently, the Record date and payment date intimated earlier stands cancelled and fresh record date and payment date for the second interim dividend would be intimated in due course
    • 23 Jan · Board meeting

      Inter-alia, to consider the following : (1) Un-audited Financial Results for the 3rd Quarter/nine months ended December 31, 2008. (2) Second Interim Dividend for the financial year 2008-09. In the event of the Second Interim Dividend being considered favourably by the Board of Directors, the Record Date for the Second Interim Dividend is fixed on February 12, 2009. The Dividend Payout Date would accordingly be February 20, 2009.
  13. Dec 2008

    • 22 Dec · Board meeting

      Board of Directors at its meeting held on December 19, 2008 inter-alia, considered, took note of and approved the following: 1) The Public Announcement made by the Acquirer, Prolec GE, Mexico, on December 06, 2008, was placed before the Board and taken note off. 2) It was decided to convene an Extra-Ordinary General Meeting of the Members of the Company on January 12, 2009, to seek their consent to sell the surplus asset (land) at Guindy, Chennai and also consider authorizing the Board of Directors to declare a second interim dividend to the extent of net cash inflow arising out of such sale as notified by the Acquirer, Prolec GE, Mexico, in the Public Announcement made on December 06, 2008, published in the newspaper vide paragraph 15(h). 3) The operations of the Company were reviewed and found satisfactory.
    • 15 Dec · Board meeting

      Inter-alia: 1) To take note of the Public Announcement made by the Acquirer, Prolec GE, on December 06, 2008 (to acquire the existing Promoters' and other Public Shareholders' Equity Shares). 2) consider convening a General Meeting of the Shareholders of the Company to obtain their approval for sale of Company's immovable property/ assets and approve issue of Notice thereof. 3) To review the operations of the Company. 4) Any other business with the permission of the Chair.
  14. Nov 2008

    • 28 Nov · Board meeting

      Board at its meeting held on November 27, 2008, authorized/ approved the proposed sale of the Surplus Assets of the Company, subject to such approvals, as required. These assets are lying idle and would not, in any way, affect production or other operations of the Company. At present, all the Company's operations and functions are concentrated only at Thirumazhisai and Kanchepuram. The surplus assets comprise: (a) Land, Building and Plant & Machinery at Koyamarrakad (Palakkad). (b) Land at Puthur (Palakkad). (c) Land at Ayyanambakkam (Chennai). (d) Land at Guindy (Chennai).
    • 24 Nov · Board meeting

      Inter-alia, consider: (1) The recommendation of interim dividend on the equity share capital of the Company for the financial year 2008-09. (2) The record date for the interim dividend. (3) The sale of certain surplus assets.
  15. Oct 2008

    • 7 Oct · Board meeting

      Meeting on 13 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  16. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  17. May 2008

    • 20 May · Board meeting

      To inter-alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008 and recommendation of Dividend, if any, for the year 2007-2008.
  18. Jan 2008

    • 14 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  19. Oct 2007

    • 30 Oct · Board meeting

      Board of Directors of the Company at its Meeting held on October 30, 2007, have inter-alia, considered the following : 1) The Company has an outstanding Order Book of Rs. 113.00 crores. Major orders received in the recent past comprise an order from MSETC Limited for Rs. 12.80 crores and export orders for Rs.6.65 crores. 2) Orders in the pipeline worth approx. Rs. 118.00 crores are expected to be received shortly.
    • 17 Oct · Board meeting

      Meeting on 30 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
  20. Jul 2007

    • 17 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  21. Jun 2007

    • 18 Jun · Board meeting

      Board of Directors of the Company at its Meeting held on June 18, 2007, have, inter-alia, considered the following: 1) The Board recommended the appointment of the Statutory Auditors of the Company, M/s. G. Balu Associates; 2) The Board recommended the re-appointment of Mr. A. P. Muthuswami and Mr. P. Velayudhan Pillai, directors retiring by rotation; 3) The Draft Directors' Report and the Corporate Governance Report were approved and taken on record; 4) The Board reviewed the progress of the Power Transformer Project at Kancheepuram and expressed its satisfaction on the progress made till date; 5) The Board also approved a proposal to make loans/investments, give guarantees and subscribe/purchase securities in any other body corporate for an amount not exceeding Rs.450.00 million.
    • 11 Jun · Board meeting

      To inter-alia consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007 and recommendation of Dividend, if any, for the year 2006-2007.
  22. Apr 2007

    • 13 Apr · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2007.
  23. Jan 2007

    • 11 Jan · Board meeting

      To inter-alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2006.