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Innovana Thinklabs Limited — Investor Relations & Filings

Ticker · INNOVANA ISIN · INE403Y01018 LEI · 335800F2UO3RUVPC1W05 BSE.NS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 341 across all filing types
Latest filing 2022-10-02 Regulatory Filings
Country IN India
Listing BSE.NS INNOVANA

About Innovana Thinklabs Limited

https://www.innovanathinklabs.com/

Innovana Thinklabs Limited specializes in the design and development of software applications and digital solutions. The company offers a diverse portfolio of products, including system utility tools, security software, and mobile applications for various platforms. Its core activities encompass software engineering, web development, and digital marketing services aimed at enhancing user productivity and device performance. Innovana focuses on creating user-centric technology that addresses common digital challenges, leveraging data-driven insights to optimize its service delivery. The company serves a global clientele, providing tools that range from PC optimization suites to specialized mobile utilities, while maintaining a focus on innovation and technical excellence in the software development lifecycle.

Recent filings

Filing Released Lang Actions
Closure of trading window
Regulatory Filings Classification · 95% confidence The document is a formal notice addressed to the stock exchange regarding the closure of the trading window for insiders and connected persons. It references SEBI regulations on insider trading and specifies the period of closure around the announcement of financial results for the half year ending 30th September 2022. The content is an announcement about trading restrictions and compliance with insider trading regulations, not a financial report, earnings release, or any other detailed filing. It does not contain financial data or results but is a regulatory compliance notification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-10-02 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is addressed to the National Stock Exchange of India Limited and references Regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, which pertains to disclosure of voting results. The text explicitly mentions "DISCLOSURE OF VOTING RESULT AND SCRUTINIZER'S REPORT" and includes detailed voting results for resolutions at the Annual General Meeting dated September 29, 2022. The content focuses on the official results of shareholder votes on various agenda items such as adoption of financial statements, appointment of directors, and declaration of dividends. There is no indication that this is the full annual report or financial statements, but rather the official announcement of voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a high confidence in classification.
2022-09-29 English
Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'PROCEEDINGS OF 07th ANNUAL GENERAL MEETING OF INNOVANA THINKLABS LIMITED HELD ON SEPTEMBER 29, 2022' and is addressed to the National Stock Exchange of India Limited. It details the conduct of the 7th AGM, including attendance, chairman's speech, resolutions proposed and seconded, voting procedures, and the conclusion of the meeting. It references Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulation, 2015, which pertains to disclosure of material events including proceedings of general meetings. The document does not contain the full annual report or financial statements but is a detailed account of the AGM proceedings. It is not a voting results declaration (which would be separate), nor a notice or proxy solicitation. The length and content indicate it is the actual proceedings document, which fits the category of AGM Information (AGM-R).
2022-09-29 English
Record Date
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement addressed to the stock exchange compliance department regarding the fixation of a record date for determining entitlement to a final dividend for the fiscal year 2021-22. It references the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and mentions that the dividend payment is subject to shareholder approval at the upcoming Annual General Meeting. The document does not contain any financial statements or detailed financial data but is an official notification about dividend-related dates and procedures. Given the content and length (1842 characters), this fits the category of a Notice of Dividend Amount (DIV) rather than a full financial report or other filing types.
2022-09-13 English
Book Closure
Regulatory Filings
2022-09-06 English
Outcome of Board Meeting
Board/Management Information Classification · 95% confidence The document is a communication addressed to the National Stock Exchange of India Limited regarding the outcome of a Board Meeting held on 6th September 2022. It lists approvals made by the Board, including approval of the Board's Report for the financial year 2021-22, convening of the 7th Annual General Meeting, appointment of a Scrutinizer, book closure dates, approval of Secretarial Audit Report, and regularization of additional directors. The document is an announcement of decisions made in a Board Meeting, specifically including changes in the board composition and other governance matters. It does not contain detailed financial statements or full reports but rather informs about board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board and related governance actions.
2022-09-06 English

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