Innoventive Industries (Delisted) share news and announcements
BSE: 533402
Last traded ₹5.60 on 13 Jun 2016
Delisted on 4 Jul 2018.
Innoventive Industries share news and announcements
410 announcements, routine notices left out, newest first. Page 3 of 9.
Oct 2015
10 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 09, 2015, inter alia, has concluded the following business : 1. ....8 Oct · Shareholding Pattern For September 30, 2015
Sep 2015
26 Sep · Board Meeting on October 09, 2015
Adjourned meeting of the Board of Directors of the Company will be on October 09, 2015 inter alia, to consider and approve the following business; ....
Aug 2015
28 Aug · Board Meeting Adjourned
Meeting of the Board of Directors of the Company scheduled to be held on August 28, 2015 to consider the following matters stands adjourned: ....
Jul 2015
19 Jul · Shareholding Pattern For June 30, 2015
17 Jul · Disclosure of Voting Pattern - Clause 35A
Jun 2015
12 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2015 to July 15, 2015 (both days inclusive) ....
Apr 2015
22 Apr · Shareholding Pattern For March 31, 2015
15 Apr · Updates on Extension of Financial Year
Application for Extension of financial year filed by the Company, has not been approved. The Financial Year for the Company will ....
Mar 2015
23 Mar · Outcome of Board of Director
Board of Directors of the Company at its meeting held on March 23, 2015, inter alia, has transacted the following: Board of Directors ....
Feb 2015
19 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 19, 2015, inter alia, has accepted resignation of Mrs. Deepali Agarwal ....6 Feb · Board meeting
To consider & approve Un-audited Financial Results for the Third quarter ended December 31, 2014.5 Feb · Shareholding Pattern For December 31, 2014
Dec 2014
19 Dec · Withdrawal of Nomination of Director
Export Import Bank of India has withdrawn the nomination of Ms. Deepali Agrawal from the Board of Directors of the Company vide letter dated ....
Nov 2014
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has concluded the following business: - ....14 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 14, 2014 has Appointed Ms Pournima Gadiya as Independent Director of the Company with immediate effect.3 Nov · Management
Board of Directors of the Company has decided to discontinue the services of Mr. O K Balraj as Managing Director w.e.f. October 31, 2014. Mr. O K Balraj ceased to be the Managing Director w.e.f. October 31, 2014 but continues to be a Director of the Company.3 Nov · Board meeting
Inter alia, to consider and approve the un-audited Financial Results for the 2nd quarter and half year ended September 30, 2014.
Oct 2014
27 Oct · Disclosure of Voting Pattern - Clause 35A
23 Oct · Shareholding Pattern For September 30, 2014
8 Oct · Updates
CDR package of the Company approved by CDR-EG on June 28, 2014 has been successfully implemented.8 Oct · Implementation of CDR Package
CDR package of the Company approved by CDR- EG on June 28, 2014 has been successfully implemented.1 Oct · Management
Mr. Sanjay Asher has tendered his resignation, vide letter dated September 30, 2014, from the post of Director.
Sep 2014
23 Sep · Extension to hold A G M
Company has been granted with the permission for extending the date of holding its Annual General Meeting for the financial year ending ....15 Sep · Application for Extension to hold A G M
Company has applied for Extension to Hold AGM by three months i.e. till December 30, 2014 with Registrar of Companies, Pune.