Innova Captab Ltd - 544067 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Result under Regulation 44 (3) of the SEBI (LODR) Regulation, 2015 along-with Consolidated Scrutinizer Report of the 20th Annual General Meeting ("AGM") held on September 18, 2024. Innova Captab Ltd - 544067 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 20th Annual General Meeting of the held on Wednesday, 18, 2024. Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI ( LODR) Regulation, 2015, we hereby inform you that M/s Care Ratings Limited, a credit agency has revised the credit rating on banking facilities of the Company. Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper advertisement regarding dispatch of Notice of 20th Annual General Meeting ("AGM") through Video Conferencing /other Audio-Visual means ("VC/OAVM") Facility. Innova Captab Ltd - 544067 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of the SEBI Regulation 2015, please find enclosed herewith the Business Responsibility and Sustainability Report ("BRSR") for the financial Year 2023-24. Innova Captab Ltd - 544067 - Reg. 34 (1) Annual Report.
This is in continuation to our intimation letter dated August 23, 2024 wherein the Company had filed the Integrated Annual Report for the Financial Year 2023-24 with the stock exchanges. Following our earlier submission, the revised Integrated Annual Report of the Company which is enclosed herewith now include the Secretarial Audit Report in Form MR-3 of Univentis Medicare Limited and Sharon Bio-Medicine Limited (unlisted material subsidiaries of the Company) by Jaspreet Dhawan & Associates dated May 29, 2024 and Deepti & Associates Practicing Company Secretaries dated May 14, 2024 respectively as a part of the Integrated Annual Report for the financial year 2023-24. Innova Captab Ltd - 544067 - Reg. 34 (1) Annual Report.
The 20th Annual General Meeting ('AGM') of the Members of Innova Captab Limited will be held on Wednesday, September 18, 2024 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, please find enclosed the 20th Integrated Annual Report of the Company for the Financial Year ended March 31, 2024 comprising of the Notice of the AGM, Financial Statements (Standalone & Consolidated) along with Directors' Report, Independent Auditors' Report and other documents required to be attached thereto. It will be sent through email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s). Innova Captab Ltd - 544067 - Intimation Of Notice Of 20Th Annual General Meeting Of The Innova Captab Limited For The Financial Year 2023-24.
We wish to inform you that the 20th Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 18,2024 at 11:00 a.m. ( IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circular issued by the MCA and SEBI . The copy of Notice of the 20th AGM is attached with the letter. Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Advertisement regarding 20th Annual General Meeting (''''AGM'''') through Video Conferencing/other -Visual mean (''''VC/OAVM") facility. Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of the Investor/Analyst Earnings call held on Monday, August 12, 2024.