| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jan 2026 | 19 Jan 2026 |
| To Consider and approve the proposal of Promoter for Offer for sale through Qualified Institutional Placement to achieve Minimum Public Shareholding pursuant to requirements as required under the SEBI Listing Regulations and Rule 19A of the SCRR. Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on January 22, 2026. (As Per NSE Announcement Dated on : 22.01.2026) 1.Consider and approve the proposal of Qualified Institutional Placement and/or such other means as prescribed in SEBI Circular SEBI/HO/CFD/PoD2/P/CIR/2023/18 dated February 03, 2023 to achieve Minimum Public Shareholding pursuant to requirements as required under the SEBI Listing Regulations and Rule 19A of the SCRR.2. Consider and approve the appointment of Lead Manager to manage offer for sale through Qualified Institutional Placement.3. Consider and approve the opening of Escrow Bank Account.4. Consider and approve the opening of Escrow OFS Demat Account. Consider and approve the proposal Qualified Institutional Placement and/or such other means as prescribed in SEBI Circular SEBI/HO/CFD/PoD2/P/CIR/2023/18 dated February 03, 2023 to achieve Minimum Public Shareholding pursuant to requirements as mandated under Rule 19(2)(b) and 19A of the Securities Contracts (Regulation) Rules, 1957 ( SCRR ) read with regulation 38 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).Consider and approve the appointment of Lead Manager to manage Qualified Institutional Placement.To consider and approve any other agenda item as may be decided by Board. (As Per NSE Announcement Dated On : 22.01.2026) | ||
| Board Meeting | 23 Dec 2025 | 18 Dec 2025 |
| To consider and approve the financial results for the period ended September 30, 2025. Innovative Tyres & Tubes Limited has informed the Exchange regarding . (As Per NSE Announcement Dated on : 24.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on November 14, 2025. | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the Board of Directors of the Company, at their meeting held on today have unanimously approved the following: | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2025. | ||
| Board Meeting | 26 Jul 2025 | 23 Jul 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on July 26, 2025. (As Per NSE Announcement Dated On : 26.07.2025) Innovative Tyres & Tubes Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 26.07.2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025. | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on Jun 06, 2025. | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on May 30, 2025. | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Innovative Tyres & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2025. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
