FINANCIAL REPORTING
SHAREHOLDERS’ INFORMATION
QUICK LINKS
Notice of Board Meeting
Annual Report
Stock Exchange Disclosures
Compliance certificates
Newspaper Publication
Annual Return
Corporate Governance & Policies
Secretarial Compliance Report
Preferential Issue
Schemes of Arrangement
Policy of Succession Planning
Notice For Members Meeting
Publication of Notice
Evoting Procedure
Intimation of Book Closuer
Proceedings of AGM
Scrutinizer Report
Annual Report
Stock Exchange Disclosures
Compliance certificates
Newspaper Publication
Annual Return
Corporate Governance & Policies
Secretarial Compliance Report
Preferential Issue
Schemes of Arrangement
Policy of Succession Planning
Notice For Members Meeting
Publication of Notice
Evoting Procedure
Intimation of Book Closuer
Proceedings of AGM
Scrutinizer Report
Registrar & Transfer Agent
Satellite Corporate Services Pvt. Ltd.
Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Saki Naka, Mumbai-400072
Tel: 022-28520461, 022-28520462
Compliance Officer
Mr. Sameer Pakhali
Company Secretary and Compliance Officer
Old Mumbai–Pune Road, Khopoli-410 203, Mumbai Area, India
Redressal of GrievanceContact Information of the Designated Officials:
Phone: +91–20–61921000
Investor Contact
Institutional Investors and Research Analysts contact:
Secretarial Department,
Innovassynth Technologies (I) Limited
