ITL Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from ITL Industries Ltd. on BSE

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ITL Industries Ltd.

05 Sep 2024

356.05

4.64%

Corp. Note

ITL INDUSTRIES LTD.-$ - 522183 - Reg. 34 (1) Annual Report.

BSE India

We are hereby submitting 36th Annual Report for the Financial Year 2023-24 along with notice of Annual General Meeting will be held on Saturday, the 28th day of September, 2024 at the Registered Office of the Company at 111, Sector-B, Sanwer Road, Industrial Area, Indore-452015 at 11:00 A.M.

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ITL Industries Ltd.

04 Sep 2024

356.05

4.64%

AGM

ITL INDUSTRIES LTD.-$ - 522183 - Notice Of The 36Th Annual General Meeting Of The Company …

BSE India

we are submitting herewith Notice of 36th Annual General Meeting will be held on Saturday, the 28th day of September, 2024 at 11.00 A.M. at the registered office of the Company.

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ITL Industries Ltd.

28 Aug 2024

356.05

4.64%

Corp. Action

ITL INDUSTRIES LTD.-$ - 522183 - Book Closure For The Purpose Of Payment Of Dividend And …

BSE India

We are submitting herewith Information under Regulation 42 of the SEBI (LODR) Regulation, 2015. Company book closed from Sunday, 22nd September, 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting of the Company to be held on Saturday, 28th September, 2024.

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Corporate Announcement/Information Under Regulation 44 Of The SEBI (Listing Obligation …

BSE India

Notice is hereby given pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR), 2015, 36th Annual General Meeting scheduled on Saturday, 28th September, 2024 at 11.00 AM at the Registered office of the Company.

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (Listing Obligation …

BSE India

Register of Members & Share Transfer books of the Company will remain closed from Sunday, September 22, 2024 to Saturday, September 28, 2024 (both days inclusive) for the purpose of payment of Dividend and 36th Annual General Meeting (AGM) of the Company to be held on Saturday, September 28, 2024.

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

we are submitting herewith announcement under regulation 30-appointment of Cost Auditor, re-appointment of Secretarial Auditor & Internal Auditor

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

we are submitting herewith announcement under Regulation 30- Change in Directorate

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Company Update

ITL INDUSTRIES LTD.-$ - 522183 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

we are submitting herewith Announcement under Regulation 30, Change in Directorate

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ITL Industries Ltd.

24 Aug 2024

356.05

4.64%

Board Meeting

ITL INDUSTRIES LTD.-$ - 522183 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Dear Sir, 1. Approved the Re-Appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company for a term of 3 years and revision in the remuneration with effect from 1st February, 2025 subject to approval of the members of the Company in the ensuing Annual General Meeting. 2. Approved the Re-Appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company for a term of 3 years and revision in the remuneration with effect from 1st February, 2025 subject to approval of the members of the Company in the ensuing Annual General Meeting. 3. Approved the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive), subject to approval of the members of the Company in the ensuing Annual General Meeting.

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ITL Industries Ltd.

16 Aug 2024

356.05

4.64%

Board Meeting

ITL INDUSTRIES LTD.-$ - 522183 - Board Meeting Intimation for Re-Appointment Of Directors, To Fix Date …

BSE India

ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To consider, approve and recommend the re-appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 2. To consider, approve and recommend the re-appointment of Mr. Mahendra Jain (DIN: 00256047) as Joint Managing Director of the Company, subject to approval of the Members of the Company in ensuing Annual General Meeting. 3. To Consider and Recommend the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect from August 25, 2025 upto August 24, 2030 (both days inclusive). 4. To approve appointment of Cost Auditor of the Company for the Financial Year 2024-2025. 5. To appoint an Additional Director designated as Non-Executive Independent Woman Director. 6. To consider, approve and recommend of loans, investments, guarantee or security under section 185 of companies act, 2013, subject to approval o

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Is ITL Industries Ltd. worth buying?

81 Votes:

Buy 79.01%

Sell 7.41%

Hold 13.58%