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 4 of 9.
Sep 2014
15 Sep · Management
Mr. Ramprasad Joshi has tendered his resignation, vide letter dated August 31, 2014, from the said post to the Board.1 Sep · Management
Board has accepted resignation of Mr. Rajendra Jagdale from the post of Independent Director of the Company with immediate effect.
Aug 2014
16 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has accepted resignation of Mr. Rajendra Jagdale ....12 Aug · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2014 inter-alia, to consider and approve the un-audited Financial Results for the first quarter ended June 30, 2014. The Company has now informed the Exchange that due to occurrence of some unforeseen event, the aforesaid Board Meeting of the Company is now rescheduled to be held on August 14, 2014.Not held on this date
5 Aug · Board meeting
Inter-alia, to consider and approve the un-audited Financial Results for the first quarter ended June 30, 2014.
Jul 2014
21 Jul · Shareholding Pattern For June 30, 2014
3 Jul · Updates
Innovative Technomics Pvt Limited a 51% subsidiary has become wholly owned (100%) subsidiary of the Company w.e.f July 02, 2014.2 Jul · 100% Subsidiary
Innovative Technomics Pvt Limited a 51% subsidiary has become wholly owned (100%) subsidiary of the Company w.e.f. July 02, 2014.2 Jul · Updates
CDR - EG in their meeting held on June 28, 2014 has approved the proposal of Corporate Debt Restructuring of the Company.2 Jul · Approval of CDR-EG for Restructuring of Debts
CDR - EG in their meeting held on June 28, 2014 has approved the proposal of Corporate Debt Restructuring of the Company.
May 2014
30 May · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2014 Inter alia, to consider and approve audited financial results of the Company for the year ended March 31, 2014. The Company has now informed the Exchange that the aforesaid meeting has been adjourned to May 30, 2014.22 May · Board meeting
Inter alia, to consider and approve audited financial results of the Company for the year ended March 31, 2014.
Apr 2014
22 Apr · Shareholding Pattern For March 31, 2014
Mar 2014
18 Mar · Management
Export - Import Bank of India has appointed Ms. Deepali Agrawal as their Nominee Director of the Company's Board of Directors with immediate effect.
Feb 2014
4 Feb · Board meeting
Inter alia, to consider financial results of the Company for the Quarter ended December 31, 2013.
Nov 2013
19 Nov · Updates regarding Compliance Officer of the Company
Innoventive Industries Ltd has now informed BSE that currently the post of Company Secretary & Compliance officer of the Company is vacant. Therefore, for the time being, Mr. Chandu Chavan, ....6 Nov · Board meeting
Inter alia to consider and take on record the unaudited financial results for the quarter and half year ended September 30, 2013.
Oct 2013
21 Oct · Management
Mr. Yashpaul Gupta, Independent Director of the Company has tendered his resignation from the directorship of the Company on October 20, 2013 with immediate effect.21 Oct · Management
Mr. Yashpaul Gupta, Independent Director of the Company has tendered his resignation from the directorship of the Company on October 20, ....17 Oct · Management
Company has received resignation letter from Mr. Laxman Sankade, Independent Director on October 15, 2013. The same shall be effective from that date October 15, 2013.17 Oct · Management
Company has received resignation letter from Mr. Laxman Sankade, Independent Director on October 15, 2013. The same shall be effective ....10 Oct · Legal
As below: "1. The Board of Directors at their meeting held on May 29, 2013 had recommended to pay a final dividend of Rs. 1/- per share ....4 Oct · Updates
Cost optimization measures of the Tube Division shall continue and the management has decided to close down second shift operations with a view to eradicate operational inefficiencies during the month of October 2013. Manpower will be arranged accordingly.Further, Sheet Division would continue to observe 'No Working Days' at its Plants and offices for a period ranging from 1 to 4 days (excluding weekly holidays) during the month of October, 2013.