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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 2019-11-09 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
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a submission to the National Stock Exchange of India regarding the publication of a newspaper advertisement for a Notice of Postal Ballot dated November 2, 2019. It includes details about the postal ballot process, voting timelines, and resolutions to be approved by shareholders, such as issuance of bonus shares and transfer of listing from SME platform to the main board. The document is a formal communication to the exchange to take on record the published advertisement of the postal ballot notice. It does not contain financial statements, management discussion, or detailed financial results. It is not a report itself but an announcement related to shareholder voting procedures. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder voting notices and related announcements.
2019-11-09 English
Updates
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Postal Ballot issued by Innovana Thinklabs Limited pursuant to Section 110 of the Companies Act, 2013. It contains detailed information about proposed resolutions to be passed by shareholders through postal ballot or e-voting, including increasing authorized share capital, issuing bonus shares, and migrating listing from SME platform to the main board of NSE. The document includes instructions for voting, appointment of a scrutinizer, and details about the voting process and timeline. It is not a report of voting results but a notice calling for shareholder approval via postal ballot. Therefore, it is a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for shareholder decisions.
2019-11-08 English
Board Meeting — Financial Results
Board/Management Information Classification · 95% confidence The document is a notice from the company to the stock exchange about an upcoming Board Meeting scheduled for November 14, 2019. The notice mentions that the Board will consider and approve the un-audited financial results for the half year ended September 30, 2019. It also references compliance with SEBI regulations regarding insider trading and trading window closure. The document is a formal announcement of a board meeting and does not contain actual financial results or detailed financial data. It is not a report itself but a notification about a meeting where financial results will be approved. Therefore, it fits the category of Board/Management Information (MANG), which includes announcements of board meetings and related information.
2019-11-07 English
Bonus
Board/Management Information Classification · 95% confidence The document is a letter addressed to the Compliance Department of the National Stock Exchange of India, dated November 2, 2019. It reports the outcome of a Board Meeting held on the same date. The content includes resolutions passed by the Board such as increase in authorized capital, issue of bonus shares, proposal for migration from SME platform to the main board of NSE, approval of notice of postal ballot, and appointment of scrutinizer for postal ballot and e-voting. This is an announcement of decisions made by the Board of Directors rather than a full report or financial statement. The document is short (2224 characters) and serves as an official notification of board decisions. Therefore, it fits best under Board/Management Information (MANG) category, which covers announcements of changes or decisions by the board.
2019-11-02 English
Board Meeting — Bonus
Regulatory Filings
2019-10-25 English
Updates
Regulatory Filings Classification · 95% confidence The document is a certificate issued pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2019. It is addressed to the National Stock Exchange of India Limited and confirms the dematerialization of physical share certificates. The content is a compliance certificate related to share transfer and dematerialization, not a financial report or management discussion. The document length is short (2980 characters) and it is a formal certificate rather than a report or announcement of voting results or capital changes. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate that does not fit other specific categories.
2019-10-15 English

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