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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

 

Book Closure

From Date To Date Announcement
30-Sep-2025 NA 10th Annual General Meeting (AGM) and the Annual Report of the Company for the Financial Year 2024-25. The Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 11.30 AM at the registered office of the Company at Plot no D-41, Patrakar Colony, Near Jawahar Nagar Moti Dungri Vistar Yojna, Raja Park- 302004 Jaipur, Rajasthan.
13-Aug-2025 NA 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)
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) Proceedings of Extraordinary General Meeting of Company held on July 23, 2025, pursuant to regulation 30 of SEBI (LODR) Regulation 2015. (As per BSE Announcement Dated on 23/07/2025) Innovana Thinklabs Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 23, 2025 (As Per NSE Announcement Dated On : 23.07.2025) Innovana Thinklabs Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 23, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.07.2025) The Extraordinary General Meeting (EOGM) of the company was held on Wednesday, July 23, 2025. We hereby attach the Voting Results and Scrutinizer report (As Per BSE Announcement Dated on :24.07.2025) Innovana Thinklabs Limited has informed the Exchange about General Updates (As Per BSE Announcement Dated on :13.08.2025)
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.

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