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Indo Tech Transformers share news, announcements and annual reports

NSE: INDOTECHBSE: 532717Electrical EquipmentSmall Cap

Indo Tech Transformers Limited · Face value ₹10 · Listed Mar 2006
Last close ₹2,836.00down ₹4.30 (0.15%)BSE ₹2,838.05

Share price at the NSE close on 29 Oct 2026. Previous close ₹2,840.30.

29 Oct: open ₹2,854.50, high ₹2,855.00, low ₹2,801.00

52-week range of traded prices to 29 Oct 2026
₹1,100.00Low, 30 Mar 2026₹4,030.00High, 24 Aug 2026
Market cap
₹3,012 Cr1,158th largest listed
P/E
30.33
P/B
8.06
Dividend yield
0.35%
ROE
30.3%
ROCE
32.4%
Debt to equity
0.01
Volume, NSE
6,55366.2% delivered

Indo Tech Transformers shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Nov 2013

  2. Oct 2013

  3. Nov 2012

  4. Jul 2012

    • 23 Jul · Meeting

      Register of Members and Share Transfer Books will remain closed from August 07, 2012 to August 10, 2012 (Both days inclusive) for the purpose of the Annual General Meeting. Further, the Annual General Meeting of the Company will be held on August 10, 2012.
  5. Jul 2011

    • 18 Jul · Meeting

      Register of Members and Share Transfer Books will remain closed from August 02, 2011 to August 05, 2011 (Both days inclusive) for the purpose of the Annual General Meeting. Further, the Annual General Meeting of the Company will be held on August 05, 2011.
  6. Aug 2010

  7. Jun 2010

    • 2 Jun · Meeting

      Register of Members and Share Transfer Books will remain closed from July 20, 2010 to July 23, 2010 (Both days inclusive) for the purpose of the Annual General Meeting. Further, the Annual General Meeting of the Company will be held on July 23, 2010.
  8. Oct 2009

    • 8 Oct · Meeting

      Minutes of the Annual General Meeting of the Company held on September 04, 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/Corporate Announcements). For more details click here.
  9. Sep 2009

    • 7 Sep · Meeting

      At the Annual General Meeting (AGM) of the Members of the Company held on September 04, 2009, resolutions concerning the following matters have been duly approved by the Members of the Company: 1) Adoption of the Audited Balance Sheet as at March 31, 2009, the Profit & Loss Account for the year ended March 31, 2009 together with the reports of the Directors and the Auditors thereon. 2) The first interim dividend of 85% and the second interim dividend of 39% were confirmed as final dividend. 3) Appointment of M/s. G. Balu Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting. 4) Appointment of M/s. Jorge Lozano, Jorge Sepulveda, Kishore Jayaraman, Arun Bhalla, Arun Srivastava and M. S. Srinivasan as Directors.
  10. Aug 2009

    • 26 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 4, 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/Corporate Announcements). For more details click here.
    • 5 Aug · Meeting

      Annual General Meeting of the Company will be held on September 04, 2009. The Register of Members and Share Transfer Books will be closed from September 01, 2009 to September 04, 2009 (both days inclusive) for the purpose of the Annual General Meeting.
  11. Feb 2009

    • 4 Feb · Meeting

      Minutes of the Extra-Ordinary General Meeting of the members of the Company held on January 12, 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/Corporate Announcements). For more details click here.
  12. Jan 2009

    • 12 Jan · Meeting

      The Members of the Company at the Extra-Ordinary General Meeting held on 12th January, 2009 have approved the following: (A) Sale of the Company's immovable property situated at Old No.32 [New No.6] Sardar Patel Road [formerly Elliots Beach Road] Guindy, Chennai 600032 for a consideration as may be decided by the Board of Directors/Committee therof. (B) Subject to sale of land as above, to declare and distribute a second Interim Dividend out of the profits of the Company to the extent of the net cash inflow arising out of the sale of the surplus asset as given in (A) above subject to the applicable laws, taxes and receipt of the sale proceeds from the sale of the above asset
  13. Dec 2008

    • 22 Dec · Meeting

      Notice and Explanatory Statement of an Extra-Ordinary General Meeting of the Members of the Company Scheduled to be held on January 12, 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/Corporate Announcements). For more details click here.
  14. Sep 2008

    • 29 Sep · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on July 30, 2008. 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/Corporate Announcements). For more details click here.
  15. Jul 2008

    • 30 Jul · Meeting

      Outcome of Annual General Meeting (AGM) of the Company held on July 30, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. May 2008

    • 30 May · Meeting

      Annual General Meeting of the Company will be held on July 30, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from July 14, 2008 to July 30, 2008 (both days inclusive) for the purpose of payment of Dividend. The dividend, as may be declared by the Shareholders at the Annual General Meeting of the Company scheduled to be held on July 30, 2008, shall be payable on and from August 13, 2008.
  17. Aug 2007

    • 7 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 30, 2007. 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/Corporate Announcements). For more details click here.
  18. Jul 2007

    • 30 Jul · Meeting

      The Members at the Fifteenth Annual General Meeting (AGM) of the Company held on 30th July, 2007 have approved the following : 1) Adoption of the Audited Balance Sheet as at March 31, 2007, the Profit & Loss Account for the year ended 31st March, 2007 together with the Directors' Report and the Auditor's Report thereon. 2) Declaration of Dividend @ 45% i.e. Rs. 4.50 per share on the equity share capital of the Company for the year ended 31st March, 2007. 3) Re-appointment of Mr. A. P. Muthuswami and Mr. P. Velayudhan Pillai as Directors of the Company. 4) Appointment of M/s G. Balu Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting
  19. Jun 2007

    • 18 Jun · Meeting

      Board of Directors at its meeting held on June 18, 2007 have recommended a dividend of 45% i.e. Rs.4.50 per equity share of Rs.10/- each for the Financial Year 2006-2007. The dividend, as may be declared by the Shareholders at the Annual General Meeting of the Company scheduled to be held on July 30, 2007, shall be payable on and from August 16, 2007.