INNOIND

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the Innoventive Industries Limited w.e.f. July 02, 2018.

Innoventive Industries Limited has informed the Exchange regarding 'The undersigned is writing to your office, as the Liquidator of Innoventive Industries Limited (IIL), currently under liquidation. On 08 December 2017, the Hon��ble Adjudicating Authority (National Company Law Tribunal, Mumbai Bench) ordered the commencement of liquidation of IIL and appointed the undersigned as the Liquidator of IIL with effect from 8 December 2017. Now in terms the provisions of the IBC and IBBI (Liquidation process) 2016, made thereunder, we are publishing the public announcement under Regulation 12 of (Liq

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Innoventive Industries Limited has informed the Exchange regarding 'Intimation of Liquidation Process and appointment of Liquidator'.

Innoventive Industries Limited has informed the Exchange regarding 'Sub: Availing extension of one month in publishing September 2017 quarter financial results due to applicability of Ind-ASPursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the financial results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter.However, in order to facility smooth transition during the first year of Ind �� AS implementation the Securities and Exchange Board of India Vide its Circular No. CIR/CFD/FAC/62/2016 dat

The Exchange has sought clarification from Innoventive Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Board meeting notice not submitted. -2. Financial results not signed by authorized signatory/iesThe response of the Company is awaited.

Innoventive Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Innoventive Industries Limited has informed the Exchange regarding 'Sub: Intimation Of Extension of Annual General MeetingWe refer to the provisions of Securities And Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 and would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Pune (Maharashtra) for extension of time for holding 26th Annual General Meeting (AGM) of the Company, by a period of 1 (One) month i.e. upto 30th October, 2017, for the Financ

Innoventive Industries Limited has informed the Exchange regarding 'The Company is adopting the Indian Accounting Standards ('IND-AS') from the financial year 2017-18, in accordance with clause 2.1.6 of SEBI Circular dated 5 July 2016, the Company may submit its financial results for the quarter ended 30 June 2017 to the Stock Exchanges on or before 14 September 2017.'.

Innoventive Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Innoventive Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Innoventive Industries Limited has informed the Exchange regarding Change in date for consideration of financial results.

Innoventive Industries Limited has informed the Exchange that "Further to our notice dated May 8, 2017, we hereby inform you that the Resolution Professional will consider and discuss the following-: 1. Un-Audited Financial Results for the Quarter ended 31st December, 2016 (a period before commencement of CIRP) 2. Limited Review Report. On May 24, 2017 in place of May 15, 2017"

Innoventive Industries Limited has informed the Exchange regarding adjournment of agenda

Innoventive Industries Limited has informed the Exchange regarding the adjournment of Agenda.

Innoventive Industries Limited has informed the Exchange that the resolution Professional will Consider and discuss the following : 1. to consider the unaudited financial results for the quarter ended December 31, 2016. 2. to consider the limited review report.

Innoventive Industries Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Chandu Chavan has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Innoventive Industries Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Interim Resolution Professional (IRP).

Innoventive Industries Limited has informed the Exchange that Mr. Ravindra Katre, Non-Executive Director of the Company has resigned from the office of Board of Directors with effect from January 05, 2017 due to personal reasons and other commitments.

Innoventive Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Innoventive Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on December 16, 2016.

Innoventive Industries Limited has informed the Exchange that that meeting of the Board of Directors of the Company Schedule to be held on November 14, 2016 could not be convened and stands adjourned.

Innoventive Industries Limited has informed the Exchange regarding Statement on Impact of Audit Qualification.

Innoventive Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 26, 2016 along with the Scrutinizer's Report.

Innoventive Industries Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 26, 2016.

Innoventive Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 13, 2016.

Innoventive Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.

Innoventive Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Innoventive Industries Limited has informed the Exchange that Consolidated Audit Report of Statutory Auditor and Form 'B' for standalone and Consolidated Financial results

Innoventive Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded , following business at its meeting held on April 26, 2016: (a) Approve the resignation of Mr. Pradeep Tupe from the post of Independant Director of the Company with effect from April 01, 2016.

Innoventive Industries Limited has informed the Exchange that the "Trading Window " for trading in shares of the Company will be closed from the opening of business hours on April 16, 2016 to the closure of business hours of April 28, 2016 and the same has been communicated to the Directors and Management of the Company . The Trading Window would be open from April 29, 2016.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company approved the appointment of Mr. Rajendra Gaikwad as Additional / Independent Director of the Company with immediate effect at its meeting held on February 8, 2016.

Innoventive Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Innoventive Industries Limited has informed the Exchange that the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on January 28, 2016 to the closure of business hours of February 10, 2016 and the same has been communicated to the Directors and Management of the Company . The Trading Window would be open from February 11, 2016.

Innoventive Industries Limited has submitted to the Exchange a copy of the Voting result of Annual General Meeting held on November 23, 2015 along with Scrutinizer Report per clause 35A of the Listing Agreement.

Innoventive Industries Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting of the Company held on November 23, 2015.

Innoventive Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Innoventive Industries Limited has informed the Exchange that the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on October 25, 2015 to the closure of business hours of November 3, 2015.

Innoventive Industries Limited has informed the Exchange that the Company has been granted with the permission for extending the date of holding its Annual General Meeting for the financial year 2014 - 2015 upto to November 30, 2015 by Registrar of Companies, Pune.

Innoventive Industries Limited has informed the Exchange that the Income Tax Department has pursuant to the provisions of section 132(1) and section 133A of the Income Tax Act, 1961 conducted a search at the Plants and corporate office of the Company at Pune and also at the residence of Executive Directors residing at Pune on October 09, 2015 which concluded in the evening on October 12, 2015. The Company including all its Directors and employees has provided the fullest co-operation to the Department to complete the enquiry. It is to put on record that no undisclosed income was found as far a

Innoventive Industries Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors of the Company held on October 9, 2015.

Innoventive Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Innoventive Industries Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Innoventive Industries Limited has informed the Exchange that the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on September 30, 2015 to the closure of business hours of October 09, 2015 and the same has been communicated to the Directors and Management of the Company.

Innoventive Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 28, 2015 to consider the following matters stands adjourned: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Unaudited Financial Results for the Quarter ended on 30th June 2015. 3. The Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. 4. Approval of the Notice to the Members for the ensuing Annual General Meeting of the C

Innoventive Industries Limited has informed the Exchange that the "Trading Window" for trading in shares of the Company will be closed from the opening of business hours on August 22, 2015 to the closure of business hours of August 29, 2015 and the same has been communicated to the Directors and Management of the Company.

Innoventive Industries Limited has submitted to the Exchange a copy of details of voting results of the Annual General Meeting of the Company held on July 15, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Innoventive Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 9, 2015 to July 15, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 15, 2015.