Indo Tech Transformers Ltd

  • BSE Code : 532717
  • NSE Symbol : INDOTECH
  • ISIN : INE332H01014
  • Industry :ELECTRIC EQUIPMENT

up-arrow 1,825.80 36.40(2.03%)

Open Price ()

1,838.00

Prev. Close ()

1,789.40

Volume (No’s)

35,823

Market Cap ()

1,939.00

Low Price ()

1,800.00

High Price ()

1,875.00

 

Book Closure

From Date To Date Announcement
05-Nov-2025 NA Re-appointment of Ms. Leena M Sathyanarayanan (DIN: 08947423) as Independent Director of the company for 2nd second term of 5 years with effect from Nov 05, 2025
18-Aug-2025 NA Intimation regarding completion of term of Mr. Sutanu Behuria as Non- Executive Independent Director of the company w.e.f. August 18, 2025
13-Aug-2025 NA Intimation of outcome of board meeting held on July 04, 2025
13-Aug-2025 NA Indo Tech Transformers 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 the unaudited Financial results of the company for the quarter ended on June 30 2025 Indo Tech Transformers Limited has submitted to the exchange, the unauidted financial results for the period ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025)
11-Aug-2025 NA AGM 11/08/2025 Intimation of newspaper publication regarding the notice of 33rd Annual General Meeting of the company Book closure from August 04, 2025 to August 10, 22025 (both days inclusive) for the purpose of the Annual General Meeting Intimation regarding Notice of Annual General Meeting to be held on August 11, 2025 Intimation of Annual General Meeting date, Book Closure and E-Voting In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report which comprises of the Directors'''' Report and its annexures and Audited Financial Statement for the Financial Year ended 31st March, 2025, and the Notice convening the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 11th August, 2025 at 10.30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 18.07.2025) Intimation 33rd AGM proceedings, Reg 44 Voting results and Scrutinizer report (As Per BSE Announcement Dated on: 12/08/2025)

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