| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Apr 2025 | 7 Apr 2025 |
| Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1. The Change of name of the Company 2. Alteration of Memorandum of Association of the Company 3. Notice for Calling of the Extra Ordinary General Meeting of the Company 4. To transact other incidental and ancillary matters as may be decided by the board. Submission of Outcome of Board Meeting held on April 11, 2025 (As Per BSE Announcement Dated on 11.04.2025) | ||
| Board Meeting | 21 Mar 2025 | 18 Mar 2025 |
| Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve a change in the Call payment window period for the First and Final Call of shares issued on rights basis. This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. 21 March, 2025, the Board considered and approved deferment of the Rights Issue First and Final Call payment period as follows due to operational reasons: Issue opening date : 21 April, 2025 Issue closing date : 5 May, 2025 (both days inclusive, 15 days). The Eligible Shareholders of the Company holding the partly-paid equity shares as on record date, 17 March, 2025 are requested to take note of this. Details regarding the payment window dates for the First and Final Call will be provided in the First and Final Call Notice which will be sent to the shareholders of partly paid-up equity shares in due course. The Meeting of the Board of Directors commenced at 10 a.m. and concluded at 10:15 a.m. (As Per BSE Announcement Dated on 21.03.2025) | ||
| Board Meeting | 10 Mar 2025 | 5 Mar 2025 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve For making subsequent call(s) on the outstanding 14196000 partly paid-up equity shares (?.745.29 Lakhs) of the Company and other related matter. Disclosure and intimation under Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Outcome of the meeting of the Board of Directors. 17th March 2025 shall be the record date for the purpose of determining the holders of Partly Paid Equity shares to whom the call money notice will be dispatched for the payment of First and Final call of Rs.5.25 per partly paid share. (As Per BSE Announcement Dated on 10.03.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2024 and Limited Review Report thereon. Submission of Outcome of Board Meeting held on 05Th February 2025 (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 27 Dec 2024 | 23 Dec 2024 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve a. To consider & approve the appointment of Mr. Sekhar Subramanian as the Company Secretary and Compliance officer of the Company. b. To consider & approve the request received from the Promoters ELECTRONICS CORPORATION OF TAMILNADU LTD for their re-classification of status from Promoter and Promoter group Category to Public category. c. To consider & approve the re-classification of some Promoter shareholders holding physical shares from the status of Promoter and Promoter group Category to Public category due to non-traceability a. Appointment of Mr. Sekhar Subramanian (Membership No. ACS- 3557) as the Company Secretary and Compliance officer of the Company b. In supersession to the earlier approval made dated November 11, 2024 to re-classify the outgoing promoter viz., Electronics Corporation of Tamil Nadu Ltd from Promoter shareholder category to Public shareholder category, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. c. In supersession to the earlier approval made dated November 11, 2024 to re-classify certain category of outgoing promoter shareholders to public shareholders due to non-traceability of vital documents, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/12/2024) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. the unaudited financial statements along with the internal audit report of the Company for the quarter and half-year ended 30th September 2024. Submission of Board meeting Outcome for meeting held on 11.11.2024 Submission of Unaudited Financial results for the Quarter and Half-year ended 30.09.2024 (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 14 Oct 2024 | 9 Oct 2024 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve 1. the resignation of Mr. Palagani Udaya Kumar Company Secretary of the Company. 2. the appointment of Mr. Sekhar Subramanian Company Secretary of the Company Submission of Intimation of Postponement of Board Meeting to be held on 14th October 2024. (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 7 Aug 2024 | 4 Aug 2024 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Unaudited financial statements for the quarter ended 30th June 2024. 2. To take note of the resignation of M/s. Statutory Auditor M/S. Vivekanandan & Associates Chartered Accountants of the Company. 3. To consider the appointment of the Statutory Auditor M/s. KGS & Associates Chartered Accountants of the Company. Submission of Outcome of Board Meeting held on 07th August 2024. Revised outcome for erroneously including the item no. 10 The Resignation of Mr. Palagani Udaya Kumar as Company Secretary (As Per BSE Announcement Dated on 07.08.2024) Appointment of M/s. KGS & Associates as Statutory Auditor of the Company (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Board Meeting Intimation for The Meeting Of Board Of Directors Which Was Scheduled To Be Held On Monday, 27.05.2024 Is Now Postponed And Re-Scheduled On Thursday, 30.05.2024 (As per BSE Announcement Dated on 25/05/2024) 1. Adoption of Audited Financials for the year ended 31st March 2024 2. Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 30.05.2024) 1. Appointment of M/s. Lakshmmi Subramanian & Associated as secretarial Auditors of the company for the FY 2024-2025 (As Per BSE Announcement Dated on 31.05.2024) | ||
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