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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Innovana Thinklabs Ltd.
Source DateBoard Meeting DateDetails
05-Feb-2025 12-Feb-2025 Quarterly Results
07-Jan-2025 13-Jan-2025 Inter-alia, to consider the following: a. To consider and approve the appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company, subject to approval of members of the Company. b. To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; c. To consider and approve the conduct of postal ballot to obtain the shareholder approval appointment of Amritanshu Balani (Din: 08697688) as an independent director of the company; d. To consider and approve the draft Notice of postal ballot and calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; e. Any other business with the permission of chairman.
06-Nov-2024 14-Nov-2024 Financial Results
29-Aug-2024 05-Sep-2024 INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business.
07-Aug-2024 14-Aug-2024 Other business matters
08-May-2024 15-May-2024 Financial Results
20-Feb-2024 27-Feb-2024 Other business matters
06-Feb-2024 12-Feb-2024 Other business matters
01-Nov-2023 08-Nov-2023 Financial Results
29-Aug-2023 05-Sep-2023 INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2023 to consider and approve Other business/Dividend.
21-Jul-2023 28-Jul-2023 Financial Results
22-May-2023 29-May-2023 Financial Results
23-Mar-2023 31-Mar-2023 Other business matters
08-Feb-2023 14-Feb-2023 INNOVANA THINKLABS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2023 to consider financial statements for the period ended , Bonus/Increase in authorised capital/Other business.
21-Oct-2022 28-Oct-2022 Financial results
30-Aug-2022 06-Sep-2022 Other business matters
31-May-2022 08-Jun-2022 Dividend
19-May-2022 28-May-2022 Financial results
26-Oct-2021 01-Nov-2021 Financial Results
24-Aug-2021 31-Aug-2021 Other business matters
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