| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 6 Sep 2025 |
| 1. To consider and approve the annual report of the Company for the financial year ended on 31st March, 2025 includes the review of the reports presented by the Board of Directors and the Auditors thereon.2. To consider re-appointment of Mr. Gauravbhai Chhaganbhai Gopani (DIN 10402566) as Director, who is retiring by rotation and being eligible, offers himself for re-appointment subject to shareholder approval.3. To Consider and approve the appointment of Practicing Company Secretary Mr. Gourav Saraf (COP 18106) as Secretarial Auditor subject to shareholder approval.4. To approve the Notice convening the 02nd Annual General Meeting (AGM) of the Company and fix the date, time, and venue/mode of the AGM. and other business matters Ideal Technoplast Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2025. (As Per NSE Announcement Dated on: 08.09.2025) | ||
| Board Meeting | 28 May 2025 | 14 May 2025 |
| IDEAL TECHNOPLAST INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025. To consider and approve the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated on : 22.05.2025) Outcome of Meeting of the Board of Directors held on Today Wednesday, 28th May, 2025 and submission of Financial Result for the half year/annual year ended 31.03.2025 (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 17 Dec 2024 | 18 Dec 2024 |
| Ideal Technoplast Industries Limited has informed the Exchange regarding Board Comments on fine levied by the Exchange . Ideal Technoplast Industries Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results (As Per NSE Announcement Dated on: 19/12/2024) | ||
| Board Meeting | 8 Nov 2024 | 31 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Ideal Technoplast Industries Limited has informed the Exchange regarding Board meeting held on November 08, 2024. Ideal Technoplast Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 08/11/2024) | ||
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