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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 2021-09-25 Declaration of Voting R…
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
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Scrutinizer's Report' and details the voting results of resolutions passed at the 6th Annual General Meeting (AGM) of Innovana Thinklabs Limited held on 25th September 2021. It includes detailed vote counts for resolutions such as adoption of financial statements and appointment of a director. The report is prepared by a practicing company secretary acting as scrutinizer for the voting process. This type of document is a formal report on the voting results of shareholder resolutions at an AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document is not the AGM presentation itself, nor is it the full annual report or financial statements. It is also not a proxy solicitation or management report. Therefore, the correct classification is DVA with high confidence.
2021-09-25 English
Shareholders 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. It contains detailed voting results and a scrutinizer's report related to resolutions passed at an Annual General Meeting (AGM) held on 25 September 2021. The content focuses on the disclosure of voting outcomes and the scrutinizer's report, which is typical for announcements of voting results following shareholder meetings. There is no indication that this document is the full AGM materials or the Annual Report itself, but rather a formal disclosure of voting results as required by regulations. Therefore, the 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.
2021-09-25 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed record of the proceedings of the 6th Annual General Meeting (AGM) of Innovana Thinklabs Limited held on 25th September 2021. It includes information about the meeting venue, attendance, chairman's speech, resolutions passed including adoption of financial statements, appointment of directors, declaration of dividends, and appointment of auditors. The document is addressed to the National Stock Exchange of India Limited and references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. The content is consistent with the type of materials shared during an AGM, specifically the minutes or proceedings of the AGM. It is not a full annual report, audit report, or earnings release, but rather the official record of the AGM meeting and its resolutions. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual proceedings, not just an announcement of the meeting or results.
2021-09-25 English
Reply to Clarification Sought
Regulatory Filings Classification · 95% confidence The document is a reply to a clarification sought by the National Stock Exchange of India regarding the profile of the internal auditor. It includes detailed information about the auditing firm, its partners, experience, and contact details. There is no financial data, no report of financial results, no voting results, no management changes, no earnings data, and no presentation or announcement of financial performance. The document is essentially a regulatory response or compliance communication to the stock exchange, providing requested information about the auditor. It is short (2563 characters) and does not contain a full report or financial statements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory communications that do not fit other specific categories.
2021-09-02 English
Record Date
Regulatory Filings
2021-09-02 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice for the 6th Annual General Meeting (AGM) of Innovana Thinklabs Limited, including agenda items such as adoption of financial statements, appointment and re-appointment of directors, declaration of dividends, and appointment of auditors. It contains procedural details about voting, proxies, and regulatory compliance references (e.g., Companies Act, SEBI circulars). The document is not the financial statements or the full annual report itself but rather the official notice calling the AGM and outlining the business to be transacted. It also includes instructions for e-voting and proxy appointments, typical of AGM notices. Therefore, this document fits the category of AGM Information (AGM-R).
2021-09-02 English

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