Innova Captab Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Innova Captab Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that in terms of ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 11th August, 2026, has approved the unaudited (standalone and consolidated) financial results ....

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

This is further to our intimation letter dated 07th August, 2026, and pursuant to regulation 30 read with part A of schedule lll of the Securities Exchange Board of India (Listing Obligations ....

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities Exchange Board Of India (Listing Obligation And Disclosure Requirements), Regulations, 2015.

Innova Captab Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

Board Meeting / Board Meeting View filing →

Intimation Of Board Meeting Under Regulations 29 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of the Board ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 we are enclosing herewith copy of certificate dated 02nd July, 2026 ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Pursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company's Code internal procedures ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper Publication

Pursuant to the regulation 30 read with schedule III, Part A, Para A of SEBI LODR Regulations, 2015, as amended, we are enclosing herewith copies of the newspaper advertisements dated 25th ....

Company Update / Newspaper Publication View filing →

Intimation Of Postponement Of The 22Nd Annual General Meeting Of The Company

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimation letter dated 04th June, ....

AGM/EGM / AGM View filing →

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 36(1)(b) of SEBI(LODR)2015 the Company is sending physical to those shareholders whose email address is not registered with Company/Depository Participant/ Depositories ....

Company Update / General View filing →

Notice Convening The 22Nd Annual General Meeting ('AGM') And Submission Of Integrated Annual Report Of The Company For The Financial Year 2025-2026.

The 22nd Annual General Meeting (AGM) of Members of Innova Captab Limited will be held on Monday 29th June 2026 at 11:00 AM (IST) through Video Conferencing / other Audio Visual Means ("VC"/"OVAM") ....

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

The 22nd Annual General Meeting ('AGM') of the Members of Innova Captab Limited will be held on Monday, 29th June, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual ....

Others / Reg. 34 (1) Annual Report View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2)(f) of SEBI (LODR) 2015 please find enclosed Business Responsibility and Sustainability Report (BRSR) for FY 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended and in compliance with applicable General circular ....

Company Update / Newspaper Publication View filing →