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Innovana Thinklabs Ltd

  • BSE Code : 544302
  • NSE Symbol : INNOVANA
  • ISIN : INE403Y01018
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 545.20 -2.85(-0.52%)

Open Price (₹)

550.75

Prev. Close (₹)

548.05

Volume (No’s)

4,346

Market Cap (₹)

1,117.66

Low Price (₹)

526.10

High Price (₹)

550.75

 

Board Meetings

Start Date End Date Purpose
06-Aug-2025 13-Aug-2025 Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 13th day of August 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 13.08.2025)
30-Jun-2025 30-Jun-2025 Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
24-Jun-2025 27-Jun-2025 Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday June 27 2025 at 11:30 (IST) 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 Per NSE Announcement Dated On : 24.06.2025) Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on Jun 27, 2025.Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company (As Per NSE Announcement Dated On : 27.06.2025) In accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule - III thereto, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, June 27, 2025 inter-alia has considered and approved the following: a. Issue of not exceeding 8,60,000 (Eight Lakh Sixty Thousand only) convertible warrants at a price of ? 431/- (Rupees Four Hundred Thirty-One only) each to the Promoter/ Promoter Group of the Company and certain identified non - promoter persons / entities by way of preferential allotment, subject to the approval of the shareholders in the ensuing Extra Ordinary General Meeting of the Company. b. Convene an Extra-Ordinary General Meeting on Wednesday, the 23rd day of July, 2025 at 11:30 A.M. to seek approval of the shareholders for the above proposals (As per BSE Announcement Dated on 27/06/2025)
22-May-2025 29-May-2025 Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Innovana Thinklabs Limited has informed BSE that the companys Board of Directors meeting is scheduled for 29/05/2025 inter alia to consider and approve the Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. To consider and approve the financial results for the period ended March 31, 2025 Innovana Thinklabs Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025)
05-Feb-2025 12-Feb-2025 Innovana Thinklabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th day of February 2025 at the registered office Plot No. D-41 Patrakar Colony Near Jawahar Nagar Moti Dungri Vistar Yojna Raja Park Jaipur-302004 Rajasthan To consider and approve the financial results for the period ended December 31, 2024 (As Per NSE Announcement Dated on : 05.02.2025) Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on February 12, 2025. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing RegulationsT), this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 12, 2025, at the registered office of the Company situated at Plot No. D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park, Jaipur, Jaipur, Rajasthan, India, 302004, inter alia. transacted the following businesses:: (As Per NSE Announcement Dated on: 12.02.2025)

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