Indo Tech Transformers: Board Meeting Outcome for Outcome Of The Board Meeting Held On February 06 2020

The meeting of Board of Directors of Indo-Tech Transformers Limited held today i.e. Thursday
February 06 2020. The Board of Directors of the Company have considered and approved the
following items:
1. Un-audited Financial Results along with the Limited Review Report for the quarter and nine
months period ended December 31 2019:
Please find enclosed the Unaudited Financial Results along with the Limited Review Report for the
quarter and nine months period ended December 31 2019 pursuant to Regulation 33 of SEBI (Listing
Obligation and Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations
2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 we would like to
inform that the meeting of the Board of Directors of the Company commenced at 11:00 A.M and
concluded 02.25 P.M.
We request you to take the same on record and acknowledge