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Iykot Hitech Toolroom Ltd.
Iykot Hitech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹18.94 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results & A.G.M. |
| 28 10 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 19 10 2022 | Inter alia, to consider and approve : 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company. 2. To consider and take note of the Change in management post takeover of the Company. 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees 5. To consider the shifting of register office within the city limits 6. To take note of resignation of CFO of the Company |
| 10 11 2022 | Quarterly Results |
| 12 12 2022 | Inter alia, to consider and approve Regularization of Additional Directors, Approving the Postal ballot notice, Appointment of functional director, Appointment of CDSL for acting as a evoting agency, Appointment of Scrutinizer for the postal ballot process. |
| 10 02 2023 | Quarterly Results & Right Issue of Equity Shares |
| 17 05 2023 | Audited Results |
| 07 08 2023 | A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023. |
| 08 11 2023 | Quarterly Results |
| 02 02 2024 | Quarterly Results |
| 20 03 2024 | Right Issue of Equity Shares |
| 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 |
| 11 11 2024 | Quarterly Results |
| 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 |
| 05 02 2025 | Quarterly Results |
| 10 03 2025 | A meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Wednesday, March 10, 2025 to consider making subsequent call(s) on the outstanding 1,41,96,000 partly paid-up equity shares (?.745.29 Lakhs) of the Company. |
| 21 03 2025 | Rights Issue & Inter alia, to consider and approve :- (1) a change in the Call payment window period for the First and Final Call of shares issued on rights basis. |
| 11 04 2025 | Inter-alia consider and approve the following, subject to the approval at the General Body Meeting of the Shareholders: 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. |
| 20 05 2025 | Quarterly Results(Cancelled) (Cancelled)& Audited Results(Cancelled) (Meeting postponed) |
| 22 05 2025 | Quarterly Results & Audited Results |
| 04 08 2025 | Quarterly Results |
| 14 08 2025 | Inter alia, to consider and approve:- (1) the issuance of Reminder-cum-Forfeiture Notice to all partly paid-up shareholders from whom call monies are pending. |
| 19 09 2025 | Inter alia, to consider and approve the day, date, time and mode/venue of the Extraordinary General Meeting (?EGM?) of the Members of the Company and to consider matters incidental thereto. |
| 07 11 2025 | Quarterly Results |
| 09 01 2026 | Inter alia, to consider and approve:- 1. To take on record the Call Money received from shareholders pursuant to the Reminder-cum- Forfeiture Notice issued by the Company in respect of partly paid-up equity shares; 2. To consider and approve conversion of partly paid-up equity shares into fully paid-up equity shares upon receipt of Call Money; and 3. To consider and approve forfeiture of balance partly paid-up equity shares for which Call Money has not been received within the stipulated time, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company; 4. To consider any other matter incidental and ancillary to the above. |
| 06 02 2026 | Quarterly Results |
| 27 04 2026 | Audited Results |
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