23.03 0.34 (1.50%)

45.17% Fall from 52W High

11,685 BSE Volume

BSE 08 May, 2025 3:31 PM (IST)



Board Meetings - Innovative Tech Pack Ltd.

The latest board meeting for Innovative Tech Pack Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
02 Sep 2024 A.G.M. -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
13 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
03 Jun 2022 Audited Results (Revised)
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
06 Sep 2021 A.G.M. -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
05 Dec 2020 Others Inter alia, to consider and approve of Notice of Annual General Meeting, Boards Report for the financial year 2019-20.
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited & Quarterly Results (Revised)
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Final Dividend -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
24 Jul 2018 Others -
30 May 2018 Audited Results & Final Dividend -
23 Apr 2018 Others Allotment of Equity Share on conversion of warrants issued/ allotted by the Company on 10.11.2016 as per In-Principle approval of BSE.
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
04 Sep 2017 Others -
14 Aug 2017 Quarterly Results -
22 Jun 2017 Others -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
05 Sep 2016 Others To consider the issuance of equity shares and/ or debentures and/or other securities to the promoter group and/ or other external investors on a preferential issue basis;
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
07 Mar 2016 Interim Dividend -
12 Feb 2016 Quarterly Results -
11 Dec 2015 Others 1. Board of Directors of the Company have approved the following policies as per the SEBl i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
13 Nov 2015 Quarterly Results To approve the Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05 Sep 2015 Dividend & Others To Consider the date of Book Closure for Annual General Meeting and dividend.
30 May 2015 Quarterly Results -
31 Mar 2015 Others The performance of Non Independent Directors and the Board as a whole.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 Jul 2013 General Purpose -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
10 Oct 2012 Others To consider and approve the Amended Audited Balance Sheet as at March 31, 2012 Profit and Loss Account for the year ended on that date. (Revised)
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
15 Mar 2012 Quarterly Results -
15 Dec 2011 Quarterly Results -
14 Sep 2011 Quarterly Results -
02 Sep 2011 Stock split For sub-division of the existing one Equity Share of Rs. 10/- into 10 Equity Shares of Re. 1/- each.
18 Jun 2011 Audited Results inter alia, to consider and approve the Audited Annual Accounts of the Company for the accounting period ended April 30, 2011 i.e. from October 01, 2010 to April 30, 2011).
13 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
07 Jan 2011 Audited Results -
12 Nov 2010 Quarterly Results -
30 Oct 2010 Preferential Issue of Shares -
27 Sep 2010 To consider Issue of equity shares To consider and approve the issue of 6,86,500 equity shares on reduction and consolidation of equity shares to shareholders who hold shares as on record date i.e. September 17, 2010.
13 Aug 2010 Quarterly Results -
28 Jul 2010 Reduction of Equity Share Capital To reduce the existing paid up Equity Share Capital by 90% to reduce accumulated losses & Induction of fresh funds of Rs. 150 Lakh by the Promoters & their Associates by way of Equity Share Capital.
14 May 2010 Quarterly Results -
27 Jan 2010 Quarterly Results -
27 Nov 2009 Quarterly Results -
31 Aug 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Jul 2008 Quarterly Results -
28 May 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
30 Jul 2007 Audited Results -
31 May 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
30 Aug 2006 Accounts -
29 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
28 Jul 2005 Others To transact the business set out in the Agenda.
21 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
28 Jul 2004 Quarterly Results & Accounts -