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BSE SENSEX
82,890.94
-71.77
-0.09 %
Corporate Announcement
Security Code
544067
Company
Innova Captab Ltd
Exchange Received Time
23/08/2024 14:27:50
Exchange Disseminated Time
23/08/2024 14:27:50
Time Taken
00:00:00
Reg. 34 (1) Annual Report. |
8/23/2024 2:27:50 PM
The 20th Annual General Meeting ('AGM') of the Members of Innova Captab Limited will be held on Wednesday, September 18, 2024 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ('SEBI'). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended from time to time, please find enclosed the 20th Integrated Annual Report of the Company for the Financial Year ended March 31, 2024 comprising of the Notice of the AGM, Financial Statements (Standalone & Consolidated) along with Directors' Report, Independent Auditors' Report and other documents required to be attached thereto. It will be sent through email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s).
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