| Source Date | Board Meeting Date | Details |
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24-Jun-2025
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27-Jun-2025
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Issue Of Warrants Inter-alia and to discuss and approve the following business: 1) To consider raising capital by way of issuance of securities through a preferential allotment in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required, including determination of issue price as may be permitted under applicable laws including approval of shareholders of the Company and other ancillary matters thereto. 2 Any other business with the permission of the chair which is incidental and ancillary to the Business.
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22-May-2025
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29-May-2025
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Quarterly Results & Audited Results
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05-Feb-2025
|
12-Feb-2025
|
Quarterly Results
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07-Jan-2025
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13-Jan-2025
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Inter-alia, to consider the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company; d. To consider and approve the draft Notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; e. Any other business with the permission of chairman.
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06-Nov-2024
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14-Nov-2024
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Financial Results
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29-Aug-2024
|
05-Sep-2024
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INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business.
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07-Aug-2024
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14-Aug-2024
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Other business matters
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08-May-2024
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15-May-2024
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Financial Results
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20-Feb-2024
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27-Feb-2024
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Other business matters
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|
06-Feb-2024
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12-Feb-2024
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Other business matters
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