Board Meetings for INNOVACAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INNOVACAP | Innova Captab Limited | 07 May 2026 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| INNOVACAP | Innova Captab Limited | 07 May 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2026 and other business matters | |
| INNOVACAP | Innova Captab Limited | 23 Jan 2026 | Financial Results/Dividend/Other business matters | Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (i) for consideration of Unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended 31st December, 2025 and (ii) consideration of declaration of interim dividend | |
| INNOVACAP | Innova Captab Limited | 23 Jan 2026 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Dividend/Other business. | |
| INNOVACAP | Innova Captab Limited | 07 Nov 2025 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| INNOVACAP | Innova Captab Limited | 07 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the quarter and half year ended September 30, 2025 and other business matters | |
| INNOVACAP | Innova Captab Limited | 07 Aug 2025 | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| INNOVACAP | Innova Captab Limited | 07 Aug 2025 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ( the Company ), is scheduled to be held on Thursday, 07th August, 2025, inter alia, to consider, approve and take on record, the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June, 2025.Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Tuesday, 01st July, 2025, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. | |
| INNOVACAP | Innova Captab Limited | 19 May 2025 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| INNOVACAP | Innova Captab Limited | 19 May 2025 | Financial Results/Other business matters | To consider and approve the audited financial results for the quarter and year ended March 31, 2025 and other business matters | |
| INNOVACAP | Innova Captab Limited | 05 Feb 2025 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| INNOVACAP | Innova Captab Limited | 05 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| INNOVACAP | Innova Captab Limited | 07 Nov 2024 | Board Meeting Intimation | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| INNOVACAP | Innova Captab Limited | 07 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| INNOVACAP | Innova Captab Limited | 09 Aug 2024 | INNOVA CAPTAB LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation |
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