Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531929 | NSE Symbol : | ISIN : INE214B01017 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter Ended 31st December 2024 Financial Results for the Third Quarter ended 31st December, 2024 (As per BSE Announcement Dated on 12/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Second Quarter and Half year ended 30th September 2024.
31-Aug-2024	31-Aug-2024	AGM	Outcome of Board Meeting
03-Aug-2024	12-Aug-2024	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un Audited financial results for the quarter ended 30th june 2024 Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 12.08.2024)
20-May-2024	28-May-2024	Accounts	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the Fourth quarter and year ended March 31 2024 Audited Financial Results for the year ended March 31, 2024. (As Per BSE Announcement dated on 28.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December 2023 Un Audited Financial Results For the Quarter ended 31.12.2023 (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the Second Quarter and half year ended 30th September 2023 Un Audited Financial results for the Second Quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 10/11/2023)
29-Aug-2023	29-Aug-2023	AGM	the Board the approved and considered the following 1. Approved the Notice of the 29th Annual General Meeting and Directors Report along with Annexures. 2. 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2023. 3. Fixed the Book closure period from Friday 22nd September, 2023 to Thursday 28th September, 2023 (both days inclusive) for the ensuing AGM to be held on Thursday 28th September 2023. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.
05-Aug-2023	14-Aug-2023	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the First Quarter ended 30th June 2023. The Board considered and approved the Un-Audited Financial Results of the Company and Limited Review Report given by the Statutory Auditors of the Company for the first Quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	29-May-2023	Accounts	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited financial results for the year ended 31st March 2023
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the Third Quarter ended 31st December, 2022. Un-Audited Financial Results for the Quarter ended 31.12.2022 (As Per BSE Announcement Dated on 14.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve The Un-Audited Financial Results for the Second Quarter ended 30th September 2022. Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Un-Audited Financial Results for the First Quarter ended 30th June 2022. In just concluded Board meeting the Board has considered and approved the following 1. Un-Audited Financial Results for the First quarter ended 30th June, 2022. 2. Take note on Limited Review Report for the First Quarter ended 30th June, 2022. 3. Appointed Mr. K. Vijaya Simha Reddy as Company Secretary and Compliance Officer of the Company. (As per BSE Announcement Dated on 12/08/2022)
24-May-2022	30-May-2022	Accounts	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited financial Results for the Quarter & year ended 31st March 2022 In just concluded Board meeting the Board has considered and approved the following 1. Audited Financial Statements for the quarter & year ended 31st March, 2022, as Annexure-1 2. Audited Asset & Liability Statement for the year ended 31st March, 2022, as Annexure-2 3. Audited Review Report for the Quarter & year ended 31st March, 2022, as Annexure- 3 4. Declaration for Unmodified Opinion for the financial year ended 31st March 2022, as Annexure-4 (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	10-Feb-2022	Quarterly Results	INNOCORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Un-Audited Financial Results For The Quarter Ended 31st December 2021.

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Innocorp Ltd

Board Meeting