Innova Captab Share Price
1175.40+50.00 (+4.44%)
+28.51% past 1 Year
Innova Captab, a Company domiciled in India with its registered office situated in Mulund (W), Mumbai, was incorporated in Mumbai on January 3, 2005 as a private limited company. The
Corporate filings & documents
Announcements
Pursuant to regulation 30 read with schedule iii Part A and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended and in compliance with general circular issued by MCA as amended from time to time we are enclosing herewith copies of news paper advertisement dated 03rd September 2026.
1 day agoPursuant to regulation 30 read with schedule iii Part A and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended and in compliance with general circular issued by MCA as amended from time to time we are enclosing herewith copies of news paper advertisement dated 03rd September 2026.
1 day agoPursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held on Thursday 03rd September 2026 has accorded in-principle approval for the acquisition of land with an estimated investment of approximately ?50 00 00 000 (Rupees Fifty Crore only). The Company shall further update once the final purchase/sale agreement is executed between the parties.
1 day agoPursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held on Thursday 03rd September 2026 has accorded in-principle approval for the acquisition of land with an estimated investment of approximately ?50 00 00 000 (Rupees Fifty Crore only). The Company shall further update once the final purchase/sale agreement is executed between the parties.
1 day agoThis is to inform you that the Board of Directors of the Company at its meeting commenced on 21st August 2026 at 23:16 hours (IST) and concluded on 22nd August 2026 at 00:25 hours (IST) has approved revised standalone and consolidated financial results of the Company for quarter and financial year ended 31st March 2026. In this regard pursuant to the provisions of Regulation 47 of SEBI LODR Regulation we are enclosing herewith the extract of newspaper advertisement dated 23 August 2026.
1 week agoThis is to inform you that the Board of Directors of the Company at its meeting commenced on 21st August 2026 at 23:16 hours (IST) and concluded on 22nd August 2026 at 00:25 hours (IST) has approved revised standalone and consolidated financial results of the Company for quarter and financial year ended 31st March 2026. In this regard pursuant to the provisions of Regulation 47 of SEBI LODR Regulation we are enclosing herewith the extract of newspaper advertisement dated 23 August 2026.
1 week agoPursuant to Regulation 30 and other applicable provision Board of Directors approved the AGM Notice. AGM Notice and annual report will be shared in due course.
1 week agoPursuant to Regulation 30 and other applicable provision Board of Directors approved the AGM Notice. AGM Notice and annual report will be shared in due course.
1 week agoIn terms of Regulations 30 of the Listing Regulations the Board of Directors of the Company had approved a brownfield expansion of the existing manufacturing facility at 81-BEPIP Phase-1 Jharmajri Baddi Himachal Pradesh.
1 week agoPursuant to regulation 30(read with Part A of Schedule III) and other applicable provisions of the SEBI LODR 2015 Board of Directors at its meeting commenced on 21st August 2026 has approved the revision of Financial Statements (standalone and consolidated) for the quarter and financial year ended 31st March 2026 with other relevant items.
1 week agoPursuant to regulation 30 (read with Part A of schedule III) and other applicable provisions ofSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Innova Captab Limited at its meetingcommenced on Friday 21st August 2026 at 23:16 hours (IST) has approved the Revision of the Companys financial statements(standalone and Consolidated) for the financial year 2025-26 resulting to whichCompanys financial results are also revised accordingly.
1 week agoInnova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and our letter dated11th August 2026 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Friday 21st August 2026 inter alia to consider approve and take on record the revision of standalone and consolidated financialstatements of the Company for the quarter and financial year ended 31st March 2026 due to certain inadvertent error(s) were identified in the financial statements of the Company including in the financial statements of the entities which form part of the group prior to the adoption of such financial statements at the ensuing annual general meeting.
2 weeks agoInnova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve Pursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and our letter dated11th August 2026 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited (the Company) is scheduled to be held on Friday 21st August 2026 inter alia to consider approve and take on record the revision of standalone and consolidated financialstatements of the Company for the quarter and financial year ended 31st March 2026 due to certain inadvertent error(s) were identified in the financial statements of the Company including in the financial statements of the entities which form part of the group prior to the adoption of such financial statements at the ensuing annual general meeting.
2 weeks agoThis is in continuation to our letter dated 12th August 2026 where we have informed regarding the audio link of the earnings call with analysts/investors for the quarter ended 30th June 2026. In this regard please find enclosed herewith the transcript of the said call. The transcript will also be available on the Companys website.
2 weeks agoThis is in continuation to our letter dated 12th August 2026 where we have informed regarding the audio link of the earnings call with analysts/investors for the quarter ended 30th June 2026. In this regard please find enclosed herewith the transcript of the said call. The transcript will also be available on the Companys website.
2 weeks agoPursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we wish to inform you that in terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company which is presently closed for all Designated Persons and their Immediate Relatives shall continue to remain closed until 48 hours after the declaration of the revised audited financial statements of the Company for the quarter and financial year ended 31st March 2026.
3 weeks agoPursuant to the provisions of Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we wish to inform you that in terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company which is presently closed for all Designated Persons and their Immediate Relatives shall continue to remain closed until 48 hours after the declaration of the revised audited financial statements of the Company for the quarter and financial year ended 31st March 2026.
3 weeks agoThis is further to our intimation letter dated 07th August 2026 and pursuant to regulation 30 read with part A of schedule lll of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please note that the audio link for the earnings call with analyst/investors for the unaudited financial results of the Company for the quarter ended 30th June 2026 conducted through digital means on Wednesday 12th August 2026 at 11.00 A.M. (IST) is available at the website of the Company.
3 weeks agoThis is further to our intimation letter dated 07th August 2026 and pursuant to regulation 30 read with part A of schedule lll of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") please note that the audio link for the earnings call with analyst/investors for the unaudited financial results of the Company for the quarter ended 30th June 2026 conducted through digital means on Wednesday 12th August 2026 at 11.00 A.M. (IST) is available at the website of the Company.
3 weeks agoThis is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 11th August 2026 has approved the unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June 2026. In this regard and pursuant to the provision of regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 ("Listing Regulations") we are enclosing herewith the extract of the newspaper advertisement dated 12th August 2026 published in the newspapers.
3 weeks agoThis is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 11th August 2026 has approved the unaudited (standalone and consolidated) financial results of the Company for the quarter ended 30th June 2026. In this regard and pursuant to the provision of regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 ("Listing Regulations") we are enclosing herewith the extract of the newspaper advertisement dated 12th August 2026 published in the newspapers.
3 weeks agoPursuant to regulation 30 (read with part A of schedule lll) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held today i.e. on Tuesday 11th August 2026 approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 30 (read with part A of schedule lll) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held today i.e. on Tuesday 11th August 2026 approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026.
3 weeks agoIntimation of Investor presentation for the analyst/institutional investor meeting to be held for financial result of quarter ended 30th June 2026.
3 weeks agoIntimation of Investor presentation for the analyst/institutional investor meeting to be held for financial result of quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we are enclosing herewith the press release issued by the Company on the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we are enclosing herewith the press release issued by the Company on the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 30 (read with part A of schedule III) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held today i.e. on Tuesday 11th August 2026 to consider and approve the unaudited financial results (standalone and consolidated) for the quarterended 30th June 2026 and adoption of amendment in the Policy for Determination of Materiality of Events orInformation pursuant to amendment in Securities Exchange Board of India (SEBI) regulations
3 weeks agoPursuant to regulation 30 (read with part A of schedule III) and other applicable provisions of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of Innova Captab Limited at its meeting held today i.e. on Tuesday 11th August 2026 to consider and approve the unaudited financial results (standalone and consolidated) for the quarterended 30th June 2026 and adoption of amendment in the Policy for Determination of Materiality of Events orInformation pursuant to amendment in Securities Exchange Board of India (SEBI) regulations
3 weeks agoPursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ("the Company") is scheduled to be held on Tuesday 11th August 2026 to consider and approve the revised Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with statement of Cash Flow Statement of Assets and Liabilities as on 31st March 2026. The revision has been necessitated on account of an inadvertent error(s) which is immaterial in nature.
4 weeks agoPursuant to regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ("the Company") is scheduled to be held on Tuesday 11th August 2026 to consider and approve the revised Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with statement of Cash Flow Statement of Assets and Liabilities as on 31st March 2026. The revision has been necessitated on account of an inadvertent error(s) which is immaterial in nature.
4 weeks agoInnova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ("the Company") is scheduled to be held on Tuesday 11th August 2026.
4 weeks agoInnova Captab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of Innova Captab Limited ("the Company") is scheduled to be held on Tuesday 11th August 2026.
4 weeks agoPursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations 2018 we are enclosing herewith copy of certificate dated 02nd July 2026 from Kfin Technologies Limited Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoPursuant to Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations 2018 we are enclosing herewith copy of certificate dated 02nd July 2026 from Kfin Technologies Limited Registrar and Share Transfer Agent of the Company for the quarter ended 30th June 2026.
2 months agoPursuant to the regulation 30 read with schedule III Part A Para A of SEBI LODR Regulations 2015 as amended we are enclosing herewith copies of the newspaper advertisements dated 25th June 2026 published in Financial Express (All India edition in English) and in Mumbai Lakshadeep (Mumbai edition in Marathi) confirming dispatch of notice of the postponement of the 22nd AGM of the Company and cancellation of e-voting.
2 months agoPursuant to the regulation 30 read with schedule III Part A Para A of SEBI LODR Regulations 2015 as amended we are enclosing herewith copies of the newspaper advertisements dated 25th June 2026 published in Financial Express (All India edition in English) and in Mumbai Lakshadeep (Mumbai edition in Marathi) confirming dispatch of notice of the postponement of the 22nd AGM of the Company and cancellation of e-voting.
2 months agoPursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we wish to inform you that in terms of Companys Code internal procedures and conduct for regulating and monitoring and reporting of trading by insiders the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Wednesday 01st July 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on 30th June 2026.
2 months agoPursuant to the Provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we wish to inform you that in terms of Companys Code internal procedures and conduct for regulating and monitoring and reporting of trading by insiders the trading window for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Wednesday 01st July 2026 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending on 30th June 2026.
2 months agoPursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our earlier intimation letter dated 04th June 2026 we wish to inform you that the 22nd Annual General Meeting ("AGM") of the Company which was scheduled to be held on Monday 29th June 2026 stands postponed to a future date due to unavoidable circumstances.The revised date time and venue for holding the 22nd AGM will be decided in due course accordance with the applicable provisions of the Companies Act 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the same shall be informed to the Stock Exchanges and shareholders accordingly.
2 months agoPursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our earlier intimation letter dated 04th June 2026 we wish to inform you that the 22nd Annual General Meeting ("AGM") of the Company which was scheduled to be held on Monday 29th June 2026 stands postponed to a future date due to unavoidable circumstances.The revised date time and venue for holding the 22nd AGM will be decided in due course accordance with the applicable provisions of the Companies Act 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the same shall be informed to the Stock Exchanges and shareholders accordingly.
2 months agoPursuant to regulation 30 read with schedule III Part A Para A and Regulation 47 of SEBI (LODR) 2015 as amended time to time and as per SS 2 issued by ICSI we are enclosing herewith copy of newspaper advertisement dated 06th June 2026.
3 months agoPursuant to regulation 30 read with schedule III Part A Para A and Regulation 47 of SEBI (LODR) 2015 as amended time to time and as per SS 2 issued by ICSI we are enclosing herewith copy of newspaper advertisement dated 06th June 2026.
3 months agoPursuant to Regulation 36(1)(b) of SEBI(LODR)2015 the Company is sending physical to those shareholders whose email address is not registered with Company/Depository Participant/ Depositories /Kfin technologies Limited (RTA)providing weblink including exact link from where the Annual Report 2025-26 can be accessed.
3 months agoPursuant to Regulation 34(2)(f) of SEBI (LODR) 2015 please find enclosed Business Responsibility and Sustainability Report (BRSR) for FY 2025-26.
3 months agoPursuant to Regulation 34(2)(f) of SEBI (LODR) 2015 please find enclosed Business Responsibility and Sustainability Report (BRSR) for FY 2025-26.
3 months agoThe 22nd Annual General Meeting (AGM) of the Members of Innova Captab Limited will be held on Monday 29th June 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time please find enclosed the 22nd Integrated Annual Report of the Company for the financial year ended 31st March 2026 comprising of the Notice of the AGM Financial Statements (Standalone & Consolidated) along with Directors Report Independent Auditors Report and other documents required to be attached thereto which is being sent through an email to those members of the Company whose email addresses are registered with the Company / Depository Participant(s).
3 months agoThe 22nd Annual General Meeting (AGM) of Members of Innova Captab Limited will be held on Monday 29th June 2026 at 11:00 AM (IST) through Video Conferencing / other Audio Visual Means ("VC"/"OVAM") in accordance with the relevant circulars issued by MCA and SEBI.
3 months agoThe 22nd Annual General Meeting (AGM) of Members of Innova Captab Limited will be held on Monday 29th June 2026 at 11:00 AM (IST) through Video Conferencing / other Audio Visual Means ("VC"/"OVAM") in accordance with the relevant circulars issued by MCA and SEBI.
3 months agoPursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulations") as amended and in compliance with applicable General circular issued by MCA from time to time we hereby enclosing copies of newspaper advertisement dated 03rd June 2026.
3 months agoAnnual reports
Concalls & investor presentations
Aug 2026
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Corporate Actions
Date
Type
Details
2026-01-30
Dividend
2.0
Company details
Registered office
1513, 15th Floor, Satra Plaza Chs Ltd. Plot No. 19 & 20 Sector-19 D Vashi Navi Mumbai Maharashtra PIN: 400703 Tel No: 022 2564 2095 Fax No: NULL Email: [email protected] Internet: www.innovacaptab.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Neeharika Shukla, Company Secretary & Compliance Officer
Manoj Kumar Lohariwala, Chairman
Jayant Vasudeo Rao, Whole Time Director
Archit Aggarwal, Non Independent & Non Executive Director
Sudhir Kumar Bassi, Non Executive Independent Director
Priyanka Dixit, Non Executive Independent Director
Mahendar Korthiwada, Non Executive Independent Director
Shirish Gundopant Belapure, Non Executive Independent Director
Vinay Lohariwala, Managing Director
Details
BSE 544067
NSE INNOVACAP
ISIN INE0DUT01020