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Innova Captab Ltd - 544067 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ('the Company'), is scheduled to be held on Wednesday, May 29, 2024, inter alia, to consider, approve and take on record, the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2024.
20-05-2024
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Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to Regulation 32(6) of the Securities and Exchange of India (Listing Obligation and Disclosure Requirement) Regulation 2015 read with Regulation 41(4) of Securities and Exchange Bord of India (Issue of Capital and Disclosure Requirements) Regulation 2018, please find enclosed herewith Monitoring Agency Report issued in respect of utilization of the proceeds of Initial Public Offer("IPO") of the Company for the quarter ended March 31, 2024 by CRISIL Ratings Limited, the Monitoring Agency.
09-05-2024
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Innova Captab Ltd - 544067 - Compliance Certificate For The Financial Year Ended March 31, 2024 Pursuant To Regulation Under 40((9&10) The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.

Compliance Certificate for the Financial Year ended March 31, 2024 Pursuant to Regulation under 40(9&10) the SEBI (LODR), Regulation 2015.
18-04-2024
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Innova Captab Ltd - 544067 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

We wish to inform that Sharon Bio-Medicine Limited (Material Subsidiary of the Company) has entered into an agreement on April 10, 2024 for purchasing of land admeasuring 4410 sq.mtr.
10-04-2024
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Innova Captab Ltd - 544067 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended March 31, 2024.
05-04-2024
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Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst / Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.
02-04-2024
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Innova Captab Ltd - 544067 - Authorization Of Key Managerial Personnel Under Regulation 30(5) Of SEBI LODR,2015 To Determine Materiality Of An Event Or Information And Its Disclosures To Stock Exchange(S)

Authorization of Key Managerial Personnel under Regulation 30 (5) of SEBI LODR, 2015 to determine the materiality of an event or information and its disclosures to stock exchange(s).
29-03-2024
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Innova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Chief Financial Officer and Key Managerial Personnel of the Company.
29-03-2024
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