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INNOVA CAPTAB LIMITED

NSE: INNOVACAPINE0DUT010206,433 Cr

Timeline

Time (IST)TypeMEventSrc
03 Sept, 08:31 amcapex_expansion3Innova Captab Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.nse
22 Aug, 12:29 pmInnova Captab Ltd - 544067 - Approval Of AGM Noticebse
22 Aug, 12:28 pmPursuant to regulation 30 (read with part A of schedule III) and other applicable provisions ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )and with reference to the our letter dated 24th June, 2026 regarding postponement of22nd Annual General Meeting ( AGM ) of the Company and in continuation of intimation ofoutcome of the Board meeting of the Directors commenced on Friday, 21st August, 2026 at23:16 hours (IST) and concluded on Saturday, 22nd Anse
22 Aug, 05:39 amInnova Captab Ltd - 544067 - In Terms Of Regulations 30 Of The Listing Regulations, The Board Of Directors Of The Company Had Approved A Brownfield Expansionbse
22 Aug, 05:25 amInnova Captab Ltd - 544067 - Outcome Of The Board Meeting Dated I.E. 21St August, 2026bse
22 Aug, 05:24 amInnova Captab Limited has informed the Exchange about Capacity additionnse
22 Aug, 05:12 amInnova Captab Ltd - 544067 - Board Meeting Outcome for Outcome Of The Board Meeting Dated I.E. 21St August, 2026bse
22 Aug, 03:26 amInnova Captab Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.nse
18 Aug, 06:04 pmInnova Captab Ltd - 544067 - 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.bse
14 Aug, 06:39 pmInnova Captab Limited has informed the Exchange about Transcriptnse
14 Aug, 06:39 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Earnings Call Transcriptbse
12 Aug, 06:04 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcomebse
12 Aug, 05:51 pmInnova Captab Limited has informed the Exchange about Link of Recordingnse
11 Aug, 09:31 pmInnova Captab Ltd - 544067 - Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2026.bse
11 Aug, 08:40 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Investor Presentationbse
11 Aug, 08:39 pmInnova Captab Limited has informed the Exchange about Investor Presentationnse
11 Aug, 07:40 pmInnova Captab Limited has informed the Exchange regarding a press release dated August 11, 2026, titled "Pursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations ) we are enclosing herewith the press release issued by the Company on the unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026.".nse
11 Aug, 07:39 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Press Release / Media Releasebse
11 Aug, 06:32 pmInnova Captab Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.nse
11 Aug, 06:31 pmInnova Captab Ltd - 544067 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 11Th August, 2026bse
06 Aug, 08:19 pmInnova Captab Ltd - 544067 - Intimation Of Board Meeting Under Regulations 29 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.bse
06 Aug, 08:17 pmInnova Captab Limited has informed the Exchange regarding 'Board Meeting Intimation To consider and approve the revised Audited Standalone Financial Result of the Company for the quarter and financial year ended 31st March 2026 along with Statement of Cash Flow and Statement of Assets and Liabilities as on 31st March, 2026.This revision has been necessitated on account of an inadvertent error(s) which is immaterial in nature.nse
06 Aug, 07:29 pmInnova Captab Ltd - 544067 - 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.bse
24 Jun, 02:56 pmPursuant 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 2026, we wish to inform you that the 22nd Annual General Meeting ( AGM ) of the Company, which was scheduled to be held on Monday, 29th June 2026, stands postponed to a future date due to certain unavoidable circumstances.The revised date, time and venue for holding the 22nd AGM will be decided in due course, anse
05 Jun, 06:04 pmInnova Captab Ltd - 544067 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015bse
05 Jun, 06:03 pmInnova Captab Limited has informed the Exchange about General Updatesnse
04 Jun, 06:15 pmInnova Captab Ltd - 544067 - Reg. 34 (1) Annual Report.bse
26 May, 06:26 pmInnova Captab Limited has informed the Exchange about General Updatesnse
26 May, 06:26 pmInnova Captab Ltd - 544067 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Composition Of Committee Of The Boardbse
26 May, 04:31 pmInnova Captab Limited has informed the Exchange about General Updates in respect of reconstitution of audit committeense
26 May, 04:29 pmInnova Captab Ltd - 544067 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Composition Of Audit Committee Of The Boardbse
25 May, 07:14 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Change in Directoratebse
25 May, 07:06 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Change in Managementbse
25 May, 06:51 pm1. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, as the statutory auditors of the Company for the second term of five (5) consecutive years i.e. from financial year 2026-27 to 2030-31, subject to the approval of members.2. Re-appointment of M/s. Gurvinder Chopra and Co., Cost Accountants, as the cost auditors of the Company for the financial year 2026-27.3. Re-appointment of M/s. Grant Thornton Bharat LLP, Chartered Accountants, as the internal auditors of the Company for the finse
25 May, 06:48 pm1. Re-appointment of Mr. Manoj Kumar Lohariwala as Whole-Time Director of the Company2. Re-appointment of Mr. Vinay Lohariwala as Managing Director of the Company.3. Re-appointment of Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada and Mr. Shirish Gundopant Belapure, as Non-Executive Independent Director of the Company.nse
25 May, 06:47 pmInnova Captab Ltd - 544067 - Board Meeting Outcome for Pursuant To Regulation 30, We Wish To Inform You That The Board Of Directors Of The Company, At Its Meeting Held Today, I.E. On Monday, 25Th May, 2026, Inter-Alia Considered The Reappointment Of Auditors, Directors And Approval Of AGM Notice.bse
25 May, 06:44 pmRe-appointment of Directors, Re-appointment of Auditors and Approval of notice for calling of 22nd Annual General Meeting ( AGM ) of the Company for the financial year ended 31st March, 2026nse
14 May, 05:10 pmInnova Captab Limited has informed the Exchange about Transcriptnse
14 May, 05:07 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Earnings Call Transcriptbse
08 May, 06:03 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcomebse
08 May, 05:48 pmInnova Captab Limited has informed the Exchange about Link of Recordingnse
07 May, 07:28 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Investor Presentationbse
07 May, 07:24 pmInnova Captab Limited has informed the Exchange about Investor Presentationnse
07 May, 06:47 pmInnova Captab Limited has informed the Exchange regarding a press release dated May 07, 2026, titled "Press Release".nse
07 May, 06:47 pmInnova Captab Ltd - 544067 - Announcement under Regulation 30 (LODR)-Press Release / Media Releasebse
07 May, 05:59 pmInnova Captab Ltd - 544067 - Outcome Of The Board Meeting Held Today I.E. 07Th May, 2026bse
07 May, 05:33 pmInnova Captab Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026.nse
07 May, 04:50 pmInnova Captab Ltd - 544067 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 07Th May, 2026bse
04 May, 10:50 pmInnova Captab Limited Meena has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.nse
29 Apr, 09:30 pmInnova Captab Ltd - 544067 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The SEBI (LODR) Regulations, 2015 For Consideration Of Audited (Standalone And Consolidated) Financial Results For The Quarter And Financial Year Ended 31St March, 2026.bse