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Innovana Thinklabs Ltd

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

up-arrow 598.20 0.75(0.13%)

Open Price (₹)

598.75

Prev. Close (₹)

597.45

Volume (No’s)

10,985

Market Cap (₹)

1,226.31

Low Price (₹)

591.00

High Price (₹)

605.95

 

Book Closure

From Date To Date Announcement
23-Jul-2025 NA Convene an Extra-Ordinary General Meeting on Wednesday. the 23 day of July, 2025 at 11:30 A.M. to seck approval of the shareholders for the above proposals. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Extraordinary General Meeting 01/2025-26 is scheduled to be held on Wednesday July 23, 2025 (As per BSE Announcement Dated on 01/07/2025) Innovana Thinklabs Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 23, 2025 (As Per NSE Announcement Dated On : 15.07.2025) Corrigendum to Notice of Extraordinary General Meeting dated 23-July-2025 about alteration/modification/additions in the Resolution and explanatory statement (As Per BSE Announcement Dated on: 16/07/2025)
15-Jul-2025 22-Jul-2025 The Register of Members and Share Transfer Books of the Company shall remain closed from July 15, 2025 to July 22, 2025 (both days inclusive) for the purpose of this Extra Ordinary General Meeting.
30-Jun-2025 NA Innovana Thinklabs Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025.
27-Jun-2025 NA 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)
29-May-2025 NA 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)

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