BSEBoard Meeting4d ago · 7 Aug 2026, 01:20 pm
Innovision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Approval of Unaudited Quarterly ....
Innovision Ltd · 544732
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Innovision Ltd has scheduled a Board Meeting on 12/08/2026 to consider and approve the unaudited quarterly financial results for the quarter ended on June 30, 2026. The trading window for dealing in securities of the company has been closed for designated persons and their immediate relatives from July 1, 2026, and will remain closed until the expiry of 48 hours after the declaration of the unaudited results.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Innovision Ltd - 544732 - Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results(Standalone & Consolidated) For The Quarter Ended On June 30, 2026
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Date: 07.08.2026
To, To,
The Manager The Manager,
Listing Department Listing Department
BSE Limited, National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1,
Dalal Street, Mumbai-400 001 G Block, Bandra-Kurla Complex
BSE Code: 544732 Mumbai – 400 051.
NSE Code: INNOVISION
Sub: Prior Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements)
Regulation, 2015
Dear Sir/Madam,
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure
Requirements) Regulations, 2015 notice is hereby given that a meeting of Board of Directors of the company will be
held on Wednesday, 12th August 2026 to inter alia transact the following businesses:
1. To Consider & Approve the Unaudited Standalone and Consolidated Financial Results of the Company for
the quarter ended on June 30th, 2026
2. Any other matter.
Further, pursuant to the provisions of Company’s Code of conduct and SEBI (Prohibition of Insider Trading)
Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof) and our
communication letter dated 24th June, 2026, the trading window for, dealing in securities of the Company had already
been closed for Designated Persons and their immediate relatives with effect from July 01st, 2026 and shall remain
closed until the expiry of 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial
Results for the Quarter and Year ended June 30th, 2026.
Kindly take the same on record.
Yours sincerely,
For Innovision Limited
Name: Jyoti Sachdeva
Company Secretary & Compliance Officer
M. No- A22176
INNOVISION LIMITED
ISO 9001 : 2008 | ISO/IEC 27001 : 2005 | ISO 14001:2015 | OHSAS 18001:2007 | CIN NO. U74910DL2007PLC157700
Corp. Office: Plot No 251, 1st Floor, Udyog Vihar, Phase 4, Gurugram-122015, Haryana. | Regd. Office: 1/209, First Floor Sadar Bazar, Delhi Cantt Delhi-110010
0124-4387354/2341602, | 0124-2340186, | info@innovision.co.in, | www.innovision.co.in