CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Information Technology› Innovana Thinklabs Ltd

Innovana Thinklabs Ltd

BSE 544302 INNOVANA INE403Y01018
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-13

What it files

Newspaper Publication1 Board Outcome1 Results1 Other Update1 Board Meeting1 Acquisition1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 13, 2026.

    We wish to inform you that the Meeting of the Board of Directors of the Company held on Thursday, August 13, 2026 approved the Un-Audited Standalone and Consolidated Financial Results of ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On June 30,2026

    Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30,2026

    Result / Financial Results View filing →

  4. 13 August 2026

    Other Update

    Statement Of Deviation Or Variation In The Use Of Proceeds Of Allotment Of Warrants On Preferential Basis

    Please find enclosed statement of deviation and variation for the quarter ended June 30,2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On August 13,2026

    Innovana Thinklabs Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 21 July 2026

    Acquisition

    Acquisition

    We hereby inform that Board of Directors at its meeting held today i.e. on July 21,2026 has approved the acquisition of 0.30% equity stake in Mount Everest Breweries Limited. Please refer ....

    Company Update / Acquisition View filing →

  7. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30,2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    We are enclosing herewith, the intimation of closure of Trading Window for the quarter ending June 30,2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 22 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to Regulation 44 (3) of SEBI LODR Regulations and Section 110 of Companies Act,2013 read with Rule 22 of the Companies (Management and Administration) Rules,2014 , we hereby attach ....

    AGM/EGM / Postal Ballot View filing →