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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Aug-2024 20-Aug-2024 Buy Back INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve the proposal for buyback of equity shares of the company. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 20.08.2024. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited letter reg. fixing of record date for buyback of shares. (Letter attached) (As Per BSE Announcement dated on 20.08.2024)
27-Jul-2024 08-Aug-2024 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2024. (Letter attached)
14-May-2024 23-May-2024 Accounts INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended 31.03.2024. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Audited Financial Results for the quarter and year ended 31.03.2024 alongwith Auditors Report for the same period and Declaration. (Letter attched) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 23.05.2024. (Letter attached) (As per BSE Announcement Dated on 23/05/2024)
29-Jan-2024 09-Feb-2024 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR CONSIDERATION & APPROVAL OF THIRD QUARTER UN AUDITED FINANCIAL RESULTS Indian Toners & Developers Limited has submitted to BSE Limited Unaudited Financial Results of the company for the quarter and nine months ended 31.12.2023 alongwith Limited Review Report of even date. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 09.02.2024. (Letter attached) (As per BSE Announcement Dated on 09/02/2024)
23-Oct-2023 03-Nov-2023 Interim Dividend INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Quarterly financial results of the Company for the quarter and half year ended 30.09.2023 and declaration of interim dividend for the FY 2023-24. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited letter reg. clippings of newspapers in which notice of Board Meeting was published. (Letter attached) (As Per BSE Announcement Dated on 28/10/2023) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 03.11.2023. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023 alongwith Limited Review Report. (Letter attached) (As Per BSE Announcement Dated on 03.11.2023)
20-Jul-2023 07-Aug-2023 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results of the company for the quarter ended 30.06.2023. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Unaudited Financial Results of the company for the quarter ended 30.06.2023 alongwith Limited Review Report. (Letter attached) (As Per BSE Announcement Dated on 07.08.2023)
08-May-2023 22-May-2023 Accounts INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31.03.2023. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Audited Annual Results for the quarter and year ended 31.03.2023 alongwith Auditors Report and Declaration. (Letter attached) In the meeting of the Board of Directors of the Company held today, the following decisions have been taken:- 1. Approval of Audited Financial Results of the Company for the quarter and year ended 31.03.2023. 2. Approval of the Audited Annual Financial Statements of 2022-2023. 3. Approval of re-appointment of Sh. Sushil Jain as Wholetime Director to be designated as Chairman of the Company. 4. Approval of increase in the remuneration of Sh. Akshat Jain, Managing Director of the Company. 5. Approval of appointment of M/s K.N. Gutgutia & Co., Chartered Accountants, as Internal Auditor of the Company for the year 2023-24. 6. Approval of appointment of M/s Mukesh Agarwal & Co., Company Secretaries, as Secretarial Auditors of the Company for the year 2023-24. 7. Approval for holding its 33rd Annual General Meeting on 31.07.2023. Please take the above on your records. (As Per BSE Announcement Dated on 22.05.2023) Indian Toners & Developers Limited has submitted to BSE Limited Notice for Book Closure for Annual General Meeting. (Letter attached) (As Per BSE Announcement dated on 26.06.2023)
25-Jan-2023 08-Feb-2023 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022. (Letter attached)
19-Oct-2022 11-Nov-2022 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022 and declaration of interim dividend for the FY 2022-23. (Letter attached) INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2022 and declaration of interim dividend for the FY 2022-23. (Letter attached) (As Per BSE Announcement Dated on 19.10.2022) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 11.11.2022. (Letter attached) (As Per BSE Announcement Dated 11.11.2022) Indian Toners & Developers Limited has submitted to BSE Limited revised outcome of Board Meeting held on 11.11.2022 as advised by BSE by its mail dated 12.11.2022. (Letter attached) (As Per BSE Announcement Dated on 14.11.2022) Indian Toners & Developers Limited has submitted to BSE Limited letter reg. clippings of newspapers. (Letter attached) (As Per BSE Announcement Dated on 07/12/2022)
25-Jul-2022 10-Aug-2022 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30..06.2022. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited letter reg. outcome of Board Meeting of the Company held on 10.8.2022. (Letter attached) (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 27-May-2022 Accounts INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Results of the Company for the quarter and year ended 31.03.2022. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited outcome of Board Meeting held on 27.05.2022. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2022 alongwith Auditors Report on Audited Financial Results (Standalone & Consolidated). [Letter attached] (As per BSE Announcement Dated on 27/5/2022)
28-Jan-2022 08-Feb-2022 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31.12.2021. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Outcome of Board Meeting held on 8.02.2022. (Letter attached) (As per BSE Announcement Dated on 08/02/2022)
21-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results & Interim Dividend Indian Toners & Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01 2021 inter alia have taken the following decision :- Declaration for the payment of an interim dividend of Rs. 3.00 per equity share of the face value of Rs. 10 each for the FY 2021-22 which will be paid to such Members whose names shall appear in the Companys Registrar of Members as on the record date.The date of payment of interim dividend will be on or before November 30 2021. (As Per BSE Announcement Dated on 11/1/2021 7:39:49 AM)
27-Jul-2021 11-Aug-2021 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30.06.2021. (Letter attached) Indian Toners & Developers Limited has submitted to BSE Limited Unaudited Financial Results for the quarter ended 30.06.2021 alongwith Limited Review Report. (Letter attached) (As Per BSE Announcement Dated on 11.08.2021)
11-Jun-2021 22-Jun-2021 Quarterly Results INDIAN TONERS & DEVELOPERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve Financial Results of the Company for the Quarter and year ended 31.3.2021 and declaration of dividend.(Letter attached) Indian Toners & Developers Ltd has informed BSE that the meeting of the Board of Directors of the Company held on June 30, 2021, inter alia, have taken following decisions :- Recommendation of dividend @ Rs. 3 per equity share of Rs. 10/- each, subject to the approval of shareholders in the forthcoming Annual General Meeeting. Indian Toners & Developers Limited has submitted to BSE Limited letter reg. outcome of Board Meeting held on 22.6.2021. (Letter attached) (As Per BSE Announcement Dated on 6/22/2021 6:06:50 PM)
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