INNOIND

Innoventive Industries Limited has informed the Exchange that the application for Extension of Financial year filed by the company, has not been approved. The Financial Year for the Company will remain as April 01, 2014 to March 31, 2015.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter alia, following business at its meeting held on March 23, 2015, Board of Directors vide the powers vested on them as per the Companies Act have passed a resolution to extend the Financial Year by 3 months comprising of 15 months from April 01, 2014 till June 30, 2015 and has secured the approval of the Board of Directors in this regard. Accordingly, the Company will submit application to the Registrar of Companies (ROC), Pune for extension of current Financial Year for 3 months

Innoventive Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded, inter alia, following business at its meeting held on February 19, 2015 : 1. The Board has accepted Resignation of Mrs. Deepali Agarwal as Nominee Director w.e.f December 19, 2014.

Innoventive Industries Limited has informed the Exchange that Export Import Bank of India has withdrawn the nomination of Ms. Deepali Agrawal from the Board of Directors of the Company vide letter dated December 1, 2014. Therefore, Ms. Deepali Agrawal ceases to the Director of the Company w.e.f December 1, 2014.

Innoventive Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2014 has Appointed Ms Pournima Gadiya as Independent Director of the Company with immediate effect.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company has decided to discontinue the services of Mr. O K Balraj as Managing Director w.e.f. October 31, 2014. Mr. O K Balraj ceased to be the Managing Director w.e.f. October 31, 2014 but continues to be a Director of the Company.

Innoventive Industries Limited has submitted to the Exchange a copy of result of Postal Ballot pursuant to Clause 35A of the Listing Agreement.

Innoventive Industries Limited has submitted to the Exchange a copy of Scrutinizer's Report relating to Postal Ballot of the Company.

Innoventive Industries Limited has submitted to the Exchange vide letter dated September 25, 2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Innoventive Industries Limited has informed the Exchange that the CDR package of the Company approved by CDR-EG on June 28, 2014 has been successfully implemented.

Innoventive Industries Limited has informed the Exchange that Mr. Sanjay Asher has tendered his resignation vide letter dated September 30, 2014 from the post of Director.

Innoventive Industries Limited has informed the Exchange that the company has applied for Extension to Hold Annual General Meeting by three months i.e. till December 31, 2014 with Registrar of Companies, Pune

Innoventive Industries Limited has informed the Exchange that Mr. Ramprasad Joshi has tendered his resignation, vide letter dated August 31, 2014 from the post of Director, to the Board.

Innoventive Industries Limited has informed the Exchange that the Board has accepted resignation of Mr. Rajendra Jagdale from the post of Independent Director of the Company with immediate effect.

Innoventive Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Innoventive Industries Limited has informed the Exchange that the Innovative Technomics Pvt Limited a 51% subsidiary has become wholly owned (100%) subsidiary of the Company w.e.f July 02, 2014.

Innoventive Industries Limited has informed the Exchange that the CDR - EG in their meeting held on June 28, 2014 has approved the proposal of Corporate Debt Restructuring of the Company.

Innoventive Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Innoventive Industries Limited has informed the Exchange that Export-Import Bank of India has appointed Ms. Deepali Agrawal as their Nominee Director of the Company's Board of Directors with immediate effect.

Innoventive Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Innoventive Industries Limited Ihas informed the Exchange regarding a press release dated November 16, 2013, titled, "Q2&H1 FY2014 Performance Update". Further, the Company has also submitted to the Exchange a copy of Q2 & H1 FY2014 Investor Presentation.

Innoventive Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Parag mohan Mulye has submitted to the Exchange vide letter dated November 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ravindra Waman Katre has submitted to the Exchange vide letter dated October 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Ravindra Waman Katre has submitted to the Exchange vide letter dated October 24, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mrunal Ravindra Katre has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Innoventive Industries Limited has informed the Exchange that Mr. Yashpaul Gupta, Independent Director of the Company has tendered his resignation from the directorship of the Company on October 20, 2013 with immediate effect.

Innoventive Industries Limited has informed the Exchange that the Company has received resignation letter from Mr. Laxman Sankade, Independent Director on October 15, 2013. The same shall be effective from that date October 15, 2013.

Innoventive Industries Limited has informed the Exchange that cost optimization measures of the Tube Division shall continue and the management has decided to close down second shift operations with a view to eradicate operational inefficiencies during the month of October 2013. Manpower will be arranged accordingly.Further, Sheet Division would continue to observe 'No Working Days' at its Plants and offices for a period ranging from 1 to 4 days (excluding weekly holidays) during the month of October, 2013.

Innoventive Industries Limited has informed the Exchange regarding the Outcome & voting results of the AGM of the Company held on September 30, 2013.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 26, 2013, inter alia, has considered and approved the following:(1) The reference to Corporate Debt Restructuring (CDR) Cell for restructuring of its debts including the draft of the Debtors Creditors Agreement to be executed for implementation of Corporate Debt Restructuring (CDR) System.

Innoventive Industries Limited has informed the Exchange that Mr. Sanjay Waghulade has tendered his resignation, vide letter dated September 13, 2013, from the post of Whole time Director to the Board. However, he agreed to remain associated with the Company in a limited manner.

Innoventive Industries Limited has informed the Exchange that Tube and Sheet Division of the Company, as a part of aligning its production with sales requirements and also to cut overall cost, would be observing 'No Working Days' at its Plants for a period ranging from 1 to 4 days (excluding weekly holidays) during the remaining period of September, 2013.

Innoventive Industries Limited has informed the Exchange that the Regsiter of Member & Share Transfer register of Company will remain close from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2013 and dividend payment.

Innoventive Industries Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Members of the Company scheduled to be held on September 30, 2013.

Bajaj Finance Limited has submitted to the Exchange vide letter dated August 12, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Innoventive Industries Limited has submitted to the Exchange a copy of a press release & Investor Presentation regarding reviewed financial results of the Company for the quarter ended June 30, 2013.

Innoventive Industries Limited has informed the Exchange that Mr. Rahul Raisurana, Nominee Director (representing Standard Chartered Private Equity) have tendered his resignation from the said post vide letter dated August 08, 2013. Further, the Company has informed that, Mr. William Sean Sovak, Nominee Director (representing Kavos Capital Limited) have also tendered his resignation from the said post vide letter dated August 09, 2013.

Innoventive Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Innoventive Industries Limited has informed the Exchange that Mr. K. V. Ramarathnam, Whole-time Director of the Company has tendered his resignation from the said post with immediate effect. However, he agreed to continue to remain associated with the Company despite his resignation.

Innoventive Industries Limited has informed the Exchange vide letter dated June 12, 2013 that Mrs. Neha A. Joshi, Company Secretary of the Company has resigned from the post of Company Secretary with effect from June 12, 2013.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 has approved the following: (1) The Board has accepted resignation of Ms. Bhagyam Ramani from the post of Independent Director of the Company with immediate effect. (2) The Board has appointed Mr. Laxman Sankade as an Additional / Independent Director of the Company with immediate effect. (3) The Board has approved reappointment of Mr. Sanjay Waghulade as a Whole time Director of the Company for another period of 1 year w.e.f. May 30, 2013, subject to receipt

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2013 have recommended final dividend of Rs.1/- (Rupees One) per equity share of Rs.10/- each.

Innoventive Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Innoventive Industries Limited has informed the Exchange regarding a press release dated February 13, 2013, titled "9MFY13 Consolidated Revenue higher by 13% at Rs.627 crore, PAT grew by 7%". Further, the Company has also submitted to the Exchange a copy of Q3 & 9M FY2012-2013 Investor Presentation.

Innoventive Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Innoventive Industries Limited has informed the Exchange regarding a press release dated October 31, 2012, titled "H1FY13 Consolidated Revenue higher by 15% at Rs.410 crore, PAT grew by 19%". Further, the Company has also submitted to the Exchange a copy of Q2 & H1 FY13 Investor Presentation.

Innoventive Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.