The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Tuesday, June 30, 2020. The Board of Directors of the Company have considered and approved the following items:<BR> <BR> 1. Adopted the Audited Financial Statement of the Company for the quarter and financial year ended March 31, 2020.<BR> <BR> Please find enclosed the Audited Financial Statement for the financial year ended March 31,<BR> 2020 along with Auditors'' Report and Declaration of unmodified opinion thereon.<BR> <BR> 2. The 28th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held<BR> on Wednesday, September 23, 2020<BR> <BR> <BR> Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 we would like to inform that the meeting of the Board of Directors of the Company commenced at 11:00 A.M and concluded at 12.50 P.M.<BR> <BR> <BR> We request you to take the same on record and acknowledge. <BR>
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