Innova Captab Ltd

BSE: 544067

27

total announcements

544067.BO · 15 min delayed

BSECompany UpdateResults6d ago

Innova Captab Ltd

Pursuant to the regulation 30 read with schedule III part A - para A (15) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Company has scheduled meet of analysts/investors (participants) to discuss the unaudited financial results for the quarter and half year ended 30th September, 2026, on Monday, 16th November, 2026 at 11:00 hours (IST).

Innova Captab Ltd schedules analyst/investor meet to discuss unaudited financial results for Q2 and H1 FY27 on Nov 16, 2026.

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BSEBoard MeetingResults5 Nov 2026

Innova Captab Ltd

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ('the Company'), is scheduled to be held on ....

Innova Captab Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter and half year ended 30th September, 2026.

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BSECompany UpdateRegulatory7 Oct 2026

Innova Captab Ltd

Pursuant to regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate dated 07th October, 2026 received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2026.

Innova Captab Ltd has submitted a certificate under regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that the regulation is not applicable to the company as its shares are entirely in dematerialized form and no requests for rematerialization were received during the quarter ended September 30, 2026.

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BSEInsider Trading / SASTPromoter Reclassif.5 Oct 2026

Innova Captab Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gian Parkash Aggarwal & PACs

Innova Captab Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gian Parkash Aggarwal & PACs, indicating a potential change in control or significant acquisition.

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BSEAGM/EGMResults2 Oct 2026

Innova Captab Ltd

We wish to inform you that 22nd Annual General Meeting ("AGM") of the Company was held on Wednesday, 30th September, 2026 at 11.00 A.M. through Video Conferencing ("VC") / Other Audio Visual means ("OAVM") in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to applicable provisions of the Lising Regulations, we enclosed herewith details of Voting Results pursuant to ....

Innova Captab Ltd held its 22nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The company has submitted the consolidated Scrutinizer's Report and Voting Results under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM30 Sept 2026

Innova Captab Ltd

Pursuant to the provisions of regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed a summary of the proceedings of the 22nd Annual General Meeting ("AGM") of Innova Captab Limited held today i.e. 30th September, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM"). The AGM concluded at 11:30 A.M. (IST).

Innova Captab Ltd held its 22nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was chaired by Mr. Manoj Kumar Lohariwala, and the requisite quorum was present. The Company Secretary, Ms. Neeharika Shukla, informed shareholders about the remote e-voting facility and the availability of documents for inspection. The Chairman and Managing Director briefed shareholders on the pharmaceutical industry and the Company's growth positioning, business operations, financials, and strategic initiatives.

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BSECompany UpdateRating Change29 Sept 2026

Innova Captab Ltd

Pursuant to regulation 30 read with part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that M/s. CARE Ratings Limited, a credit rating agency, has revised the credit ratings on banking facilities of the Company. A copy of the rating letter including all requisite details is enclosed.

Innova Captab Ltd has announced that CARE Ratings Limited has revised the credit ratings on banking facilities of the Company. The revised ratings are CARE A+ for long-term bank facilities and CARE A1+ for short-term bank facilities.

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BSEInsider Trading / SAST28 Sept 2026

Innova Captab Ltd

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we wish to inform you that in terms of Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives, from Thursday, 01st October, 2026 till 48 hours ....

Innova Captab Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

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BSECompany UpdateMgmt Change15 Sept 2026

Innova Captab Ltd

Pursuant to the regulation 30 read with schedule III (Part A) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the official(s)/ representative(s) of the Company will be attending the Investor Conference on Monday, 21st September 2026 at 10:00 A.M. (IST) onwards.

Innova Captab Ltd has announced that its officials will be attending an Investor Conference on September 21st, 2026, to discuss publicly available information.

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BSEOthersExpansion3 Sept 2026

Innova Captab Ltd

Pursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....

Innova Captab Limited has accorded in-principle approval for the acquisition of land with an estimated investment of approximately ₹50,00,00,000 (Rupees Fifty Crore only). The Company shall further update once the final purchase/sale agreement is executed between the parties.

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BSECompany UpdateResults23 Aug 2026

Innova Captab Ltd

This is to inform you that the Board of Directors of the Company at its meeting commenced on 21st August 2026 at 23:16 hours (IST) and concluded on 22nd August 2026 at 00:25 hours (IST) ....

Innova Captab Ltd has submitted a newspaper advertisement dated 23rd August, 2026, regarding the submission of the copy of the newspaper advertisement dated 23rd August, 2026, pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has approved the revised audited (standalone and consolidated) financial results for the quarter and financial year ended 31st March, 2026.

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BSEBoard MeetingResults22 Aug 2026

Innova Captab Ltd

Pursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....

Innova Captab Ltd's Board Meeting Outcome for Outcome Of The Board Meeting Dated I.E. 21St August, 2026, includes the revision of the Company’s financial statements for the financial year 2025-26, resulting in revised financial results. The Board also approved a brownfield expansion of the existing Baddi manufacturing facility.

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BSEBoard MeetingResults18 Aug 2026

Innova Captab Ltd

Innova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Pursuant to regulation 29 of ....

Innova Captab Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 21/08/2026 to consider and approve the revision of standalone and consolidated financial statements for the quarter and financial year ended 31st March, 2026, due to certain inadvertent errors identified in the financial statements.

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BSECompany Update▲ PositiveResults14 Aug 2026

Innova Captab Ltd

This is in continuation to our letter dated 12th August, 2026, where we have informed regarding the audio link of the earnings call with analysts/investors for the quarter ended 30th June, ....

Innova Captab Ltd has announced the transcript of its Q1 FY27 earnings conference call, which was held on August 12, 2026. The company reported a strong year-on-year growth of 34% and 33% in revenue and EBITDA respectively for the quarter.

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BSEInsider Trading / SAST13 Aug 2026

Innova Captab Ltd

Pursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we wish to inform you that in terms of ....

Innova Captab Ltd has announced the closure of its trading window for dealing in its securities until 48 hours after the declaration of its revised audited financial statements for the quarter and financial year ended 31st March, 2026.

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