Learn, Analyse & Invest
only with

+91

Download Orca

To access realtime data for Reliance Industries Ltd, and use advance features for tradingRegisterorLogin to Orca.

ITL Industries Ltd.

ITL Industries

₹ 0.00

0.00 (0.00)%

NSE

BSE

Capital Goods

Small-cap - With a market cap of ₹93.04 Cr.

EX-Date	Purpose
10 06 2021	Meeting of the Board of Directors of the Company will be held on Thursday, June 10, 2021 at 2.30 P.M. at the Registered Office of the Company, inter alia, to consider and adopt the audited accounts of the Company for the fourth quarter and financial year ended on March 31, 2021 and to consider and recommend dividend, if any, for the financial year ended on March 31, 2021.
12 08 2021	Quarterly Results & A.G.M.
13 11 2021	Quarterly Results
10 02 2022	Quarterly Results
30 05 2022	Final Dividend & Audited Results
12 08 2022	Quarterly Results & Inter alia, to consider:- 2) Approval of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company. 3) To consider and approve Board?s Report and Corporate Governance Report. 4) To fix date, time and venue of 34th Annual General Meeting of the Company. 5) To fix date of Book Closure for the purpose of 34th Annual General Meeting of the Company. 6) To fix cutoff date for eligibility to participate in E-voting in the 34th Annual General Meeting of the Company. 7) To Appoint Scrutinizer for E-voting in Annual General Meeting of the Company. 8) To consider and approve Notice of 34th Annual General Meeting of the Company. 9) To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 10) To approve appointment of Statutory Auditor of the Company.
19 08 2022	A.G.M. & Inter alia, to consider and approve 1. Approval of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company. 2. To consider and approve Board?s Report and Corporate Governance Report. 3. To fix date, time and venue of 34th Annual General Meeting of the Company. 4. To fix date of Book Closure for the purpose of 34th Annual General Meeting of the Company. 5. To fix cutoff date for eligibility to participate in E-voting in the 34th Annual General Meeting of the Company. 6. To Appoint Scrutinizer for E-voting in Annual General Meeting of the Company. 7. To consider and approve Notice of 34th Annual General Meeting of the Company. 8. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 9. To approve appointment of Statutory Auditor of the Company. 10. To consider the Appointment of Internal Auditor of the Company. 1
14 11 2022	Quarterly Results
11 02 2023	Quarterly Results
30 03 2023	Inter alia to transact the following businesses :- 1. To approve appointment of Cost Auditor of the Company. 2. 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.
30 05 2023	Final Dividend & Audited Results
10 08 2023	Quarterly Results
25 08 2023	A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Recommend the Re-Appointment of Mr. Rajesh Jain (DIN: 01216467) as an Independent Director for a second term of 5 (five) years with effect from November 14, 2023 upto November 13, 2028 (both days inclusive). 2. To approve appointment of Cost Auditor of the Company for the Financial Year 2023-2024. 3. To Consider and approve payment of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company in excess of the limits prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the members of the Company. 4. To consider and approve for increase in remuneration of Mr. Ravish Jain holding an office or place of profit in the company, subject to approval of the members of the Company. 5. To consider and approve for increase in remuneration of Mr. Prakhar Jain holding an office or place of profit in the company, subject to approval of the members
09 11 2023	Quarterly Results
14 02 2024	Quarterly Results
28 03 2024	Inter alia, to consider and approve :- 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 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.
26 09 2024	Inter alia, to transact the following businesses: 1. 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. 2. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.
14 11 2024	Quarterly Results
14 02 2025	Quarterly Results
30 05 2025	Final Dividend & Audited Results
11 08 2025	Quarterly Results
28 08 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 Company?s 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 Board?s 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.
13 11 2025	Quarterly Results
09 02 2026	Quarterly Results
17 03 2026	Inter alia, to consider and approve:- 1. To take note of the resignation of the Internal Auditor of the Company. 2. To consider and approve the appointment of Internal Auditor for the Financial Year 2025?26. 3. To consider and approve the proposal for disinvestment / sale / transfer of equity shares held by the Company in its non-material subsidiary company, namely M.M. Metals Private Limited, either in full or in part, subject to such terms and conditions as the Board may deem fit and proper. 4. 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.

News

No News data available