Investor Resources/Information
Disclosures under regulation 46 of SEBI (LODR)-
| Details of Business | →
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| Brief Detail of Directors | →
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| Terms and Conditions of Appointment of Independent Directors | →
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| Code of conduct for BOD & SMP | →
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| Whistle Blower Policy | →
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| Policy on dealing with related party transactions | →
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| Policy for determining ‘material’ subsidiaries | →
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| Policy for familarisation programme for IDs | →
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| Policy for determination of materiality of events or information | →
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| Dividend distribution policy | →
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| Directors holding position in other Body Corporates | →
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| Composition of Various Committees of Board of Directors | →
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| Contact Information for Grievance Redressal | →
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| Contact Information of the Designated Officials of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances |
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| Details of Independent Directors' Familiarization Program | →
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Notice of Meeting of the Board of Directors | → read more... |
| Financial Results, on Conclusion of the Meeting of the Board of Directors where the Financial Results were Approved |
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| Annual Report | → read more... |
| Shareholding Pattern | → read more... |
| Schedule of Analysts or Institutional Investors Meet & Presentation | → read more... |
| Audio or Video Recordings and Transcripts of post Earnings/Quarterly Calls | → read more... |
| Credit Ratings 29th August 2024 | →
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| Credit Rating 16th September 2025 | →
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| Financial Statement of Subsidiary Companies | → read more... |
| Contact Details of KMP for the Purpose of Determining Materiality of Event | →
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| Memorandum and Article of Association | →
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| Criteria of making payments to Non-Executive Directors | →
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| Brief Profile of Directors | →
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| Directors holding position in other Body Corporates | →
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| Details of Independent Directors’ Familiarization Program | →
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| Secretarial Compliance Report Financial Year 2024-25 | → read more... |
| Secretarial Compliance Report Financial Year 2023-24 | → read more... |
| Secretarial Compliance Report Financial Year 2022-23 | → read more... |
Annual Returns+
Statements of Deviation+
Financial Results Published in Newspaper+
| Financial Results December 2025 | →
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| Financial Results September 2025 | →
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| Financial Results June 2025 | →
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| Financial Results March 2025 | →
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| Financial Result December 2024 | →
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| Financial Result September 2024 | →
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| Financial Result June 2024 | →
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| Financial Result March 2024 | →
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| Financial Result December 2023 | →
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| Financial Result September 2023 | →
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Secretarial Compliance Report +
Investor Query+
| Neeharika Shukla Innova Captab Limited, Plot No.320, Industrial Area, Phase-1, Panchkula, Haryana-134113, India Tel: +91 172-4194500 Email: investors@innovacaptab.com |
Registrar & Share Transfer Agent+
| KFin Technologies Limited, Selenium, Tower B, Plot No – 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telangana-500 032, India Tel: +91 40 6716 2222 Email: einward.ris@kfintech.com |
Investor Contact+
| Neeharika Shukla Innova Captab Limited, Plot No.320, Industrial Area, Phase-1, Panchkula, Haryana-134113, India Tel: +91 172-4194500 Email: investors@innovacaptab.com |
Public Issue Documents+
Circulars+
Shareholder Service Request Forms+
| Form ISR-1 – Register or change PAN or KYC details | →
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| Form ISR-2 – Confirmation of signature of securities holder by the banker | →
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| Form ISR-3 – Declaration for opting out of Nomination | →
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| Form SH-13 – Nomination form | →
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| Form SH-14 – Cancellation or variation of Nomination | →
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| Tax note_Deduction of tax at source on Interim Dividend for 2025-26 | →
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Online Dispute Resolution Portal+
| Online Dispute Resolution Portal | →
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