| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 20 Aug 2025 |
| A.G.M. & Inter alia, to consider and approve:- 1. To approve appointment of Cost Auditor of the Company for financial year 2025-2026. 2. To consider, approve, and recommend the appointment of the Secretarial Auditor of the Company, Subject to Shareholders approval at ensuing Annual General Meeting of the Company 3. To consider and approve for disposal of the Companys undertaking and/or investment in subsidiary under Section 180(1)(a) of the Companies Act, 2013, subject to the approval of the shareholders at the ensuing Annual General Meeting. 4. To approve Boards Report along with all its annexure ,Secretarial Audit Report, Corporate Governance Report and for the Financial Year 2024-25; 5. To fix the date, time, and venue of the 37th Annual General Meeting of the Company. 6. To fix the date of Book Closure for the purpose of the 37th Annual General Meeting of the Company. 7. To fix the cutoff date for eligibility to participate in E-voting in the 37th Annual General Meeting of the Company. and other matters as per notice. 1. Approved the re-appointment of Yash & Associates, Cost Accountants (FRN: 005252), as the Cost Auditor of the Company for the financial year ending 31st March 2026. 2. Approve and recommend the appointment of I G & Associates, Practicing Company Secretaries (F.R. No.: I2013MP1054000) as Secretarial Auditor of the Company for a term of five consecutive financial years commencing from the financial year 2025-26 to 2029-30, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. 3. Mrs. Pratibha Kothari, Chartered Accountant, was re-appointed as the Internal Auditor of the Company for the Financial Year 2025-26. and other matters (As Per BSE Announcement Dated on:28.08.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 and SEBI (PIT) Regulations 2015 as amended from time to time we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Monday the 11th day of August 2025 at 3:00 P.M. at Registered Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider & approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended June 30 2025. 2. To take on Record the Limited Review Report by the Auditors for the quarterly financial results of the Company for the quarter ended June 30 2025. 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. Standalone and consolidated un-audited financial results for the quarter ended June 30, 2025 along with Limited Review from the statutory auditor inter alia to considered and approved following business:- 1. Standalone and Consolidated Un-audited financial results of the Company for the Quarter ended June 30, 2025. 2. Taken on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30, 2025. 3. Other routine business. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2025. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2025 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2025. 4. To consider and recommend final dividend on equity shares of the Company for the financial year 2024-25 if any. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. The meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2025 to recommend final dividend on equity shares of the Company for the financial year 2024-25, if any. Dear Sir, has inter alia to considered and approved following business:- 1. The Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2025. 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31, 2025. 3. The Standalone and Consolidated Audited Financial Statements, including the Balance Sheet, as at March 31, 2025 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31, 2025. 4. Recommended final dividend of Rs. 1/- (10%) per Equity Shares of Rs. 10/- each of the Company for the financial year 2024-25, subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on :30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on December 31 2024; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Un-Audited Financial Results of the Company for the Quarter/Nine months ended on December 31 2024; 3. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. we are hereby submitting Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/nine months ended on December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited Quarterly/Half yearly Financial Results of the Company for the Quarter/Half Year ended September 30 2024. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly/ Half Yearly Financial Results of the Company for the quarter/ Half year ended September 30 2024. 3. To approve the Un-Audited Statement of Assets and Liabilities for the half year ended on September 30 2024 4. To approve the Un-Audited Statement of Cash Flow for the half year ended on September 30 2024 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. We are submitting herewith Un-audited Standalone and consolidated financial results along with the statement of Assets & Liabilities and cash flow for the quarter/ Half Year ended September 30, 2024 and Limited Review Report Read less.. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 18 Sep 2024 |
| ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve To take note the cessation of Dr. Pratima Jain Non-Executive Independent Woman Director of the company due to tenure completion of her second term as Independent Director. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee. Dear Sir, With reference and further to Notice of Board Meeting dated September 18, 2024, This is to inform you that in the meeting of Board of Directors of the Company, duly convened and held on Thursday, September 26, 2024 at 2:30 P.M. and concluded at 6:20 P.M., the Board of Directors has inter alia decided and approved the following business:- 1. Taken note that the Cessation of Dr. Pratima Jain (DIN -06955665), Non-Executive-Independent Woman Director of the company with effect from close of business hours on September 26, 2024, due to tenure completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. Reconstituted the Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and Corporate Social Responsibility (CSR) Committee of the Company as details below, with effect from with effect from September 27, 2024 (As Per Bse Announcement Dated on 26.09.2024) | ||
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