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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
18-Sep-2024 26-Sep-2024 Change in Directors ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve 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. To Re-constitute Audit Committee; Nomination and Remuneration Committee; Stakeholders Relationship Committee and CSR Committee.
16-Aug-2024 24-Aug-2024 AGM 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 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. (As per BSE Announcement Dated on 24/08/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30 2024. 2. To take on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30 2024. 3. 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.
22-May-2024 30-May-2024 Final Dividend ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider & approve the Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2024. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2024. 3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2024. 4. To consider and recommend final dividend on equity shares of the Company for the financial year 2023-24 if any. 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. we are hereby submitting that Board approved th dividend for the FY 2023-24 as final dividend of Rs.1/- (10%) per equity shares We have to inform you that the Board of Director of the Company at its meeting held today i.e. Thursday, May 30, 2024 at the Registered Office of the Company, has inter alia to considered and approved following business:- 1. The Standalone and Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2024. 2. Taken on record the Audit Report of the Statutory Auditors for the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31, 2024. 3. The Standalone and Consolidated Audited Financial Statements, including the Balance Sheet, as at March 31, 2024 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31, 2024. 4. Recommended final dividend of Rs. 1/- (10%) per Equity Shares of Rs. 10/- each of the Company for the financial year 2023-24, subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company. Read less.. (As Per BSE Announcement dated on 30.05.2024)
21-Mar-2024 28-Mar-2024 Change in Directors ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1. Taken 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. Reconstituted the Audit Committee of the Company with effect from April 1, 2024. 3. Reconstituted the Nomination and Remuneration Committee of the Company with effect from April 1, 2024. 4. Reconstituted the Stakeholders Relationship Committee of the Company with effect from April 1, 2024. The Board has taken on record the retirement of Mr. Niranjan Chakroborty (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. (As per BSE Announcement Dated on 28/03/2024)
05-Feb-2024 14-Feb-2024 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the Quarter/Nine Months ended on December 31 2023. 2. To take on record the Limited Review Report by the Statutory Auditor for Un-Audited Financial Results (UFR) for the Quarter/Nine Months ended on December 31 2023. 3. 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. Submission of newspaper clipping regarding extract of un-audited financial results for the quarter/nine months ended 31.12.2023. (As Per BSE Announcement dated on 16.02.2024)
31-Oct-2023 09-Nov-2023 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve 1. To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the Half year/ Second quarter ended on September 30 2023. 2. To take on record the Limited Review Report by the Statutory Auditor for Financial Results (UFR) for the Half year/ Second quarter ended on September 30 2023. 3. To consider and approve standalone and consolidated Un-audited Statement of Cash Flow for the Half year/ Second quarter ended on September 30 2023. 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. With reference and further to Notice of Board Meeting dated October 31, 2023, This is to inform you that in the meeting of Board of Directors of the Company duly convened and held on Thursday, November 9, 2023 at 2:30 P.M. and concluded at 4:45 P.M., the Board of Director's has inter alia decided and approved the following business:- 1. Approved standalone and consolidated Un-audited Financial Results (UFR) for the Half year/ Second quarter ended on September 30, 2023. 2. Take on record the Limited Review Report by the Statutory Auditor for Financial Results (UFR) for the Half year/ Second quarter ended on September 30, 2023. 3. Approved standalone and consolidated Un-audited Statement of Assets and Liabilities for the Half year/ Second quarter ended on September 30, 2023. 4. Approved standalone and consolidated Un-audited Statement of Cash Flow for the Half year/ Second quarter ended on September 30, 2023. This is for your information and records purpose. Standalone and consolidated Un-audited Financial Results for the Half year/Second Quarter ended on September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
17-Aug-2023 25-Aug-2023 Change in Auditors ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 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 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 (As per BSE Bulletin dated on 17/08/2023) Appointment of Cost Auditor, Secretarial Auditor and Internal Auditor for the Financial Year 2023-24. With reference and further to Notice of Board Meeting dated August 17, 2023, This is to inform you that in the meeting of Board of Director's of the Company, duly convened and held on Friday, 25th August, 2023 at 2.30 P.M. and concluded at 4.25 P.M., the Board of Director's has inter alia decided and approved the following business:- (As per BSE Announcement Dated on 25/08/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 at 2.30 P.M. at the Registered Office of the Company inter alia to transact the following business :- 1. To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the first quarter ended on June 30th 2023 along with Limited Review Report of the Statutory Auditor. 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. The company has already closed its trading window from 1st July 2023 till the 48 hours from the conclusion of the Board Meeting in compliance of the BSE circular dated 2nd April 2019 in accordance with SEBI (P Dear Sir, With reference and further to Notice of Board Meeting dated 3rd August, 2023, This is to inform you that in the meeting of Board of Director's of the Company, duly convened and held on Thursday, 10th August, 2023 at 2.30 P.M. and concluded at 4.55 P.M., the Board of Director's has inter alia decided and approved the following business:- Unaudited financial results for the first quarter ended on 30th June, 2023 along with Limited Review Report of the Statutory Auditor (Copy of results enclosed). (As Per BSE Announcement dated on 10.08.2023)
22-May-2023 30-May-2023 Accounts ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider & approve the Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended March 31 2023. 2. To take on record the Audit Report of the Statutory Auditors for the Standalone & Consolidated Audited Financial Results of the Company for the Quarter/Year ended March 31 2023. 3. To consider and approve the Standalone & Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2023 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2023. 4. To consider and recommend Final dividend on equity shares of the Company for the financial year ended March 31 2023 if any. 5. Any other item may be taken up for consideration with the permission of the Chairman of the meeting and with the consent of a majority of the Directors present in the Meeting which shall include at least one Independent Director if any. In continuation of our previous letter dated May 22, 2023 regarding information of Board Meeting, in this connection, We are pleased to inform that the Board of Director of the Company at its meeting held today i.e. Tuesday, May 30, 2023 at the Registered Office of the Company, has recommended final Dividend of Rs.1.00 per Equity Shares (10%) for the Financial Year ended on 31st March, 2023, subject to the approval of the Shareholders in ensuing Annual General Meeting of the Company. Kindly acknowledge the receipt of the same and take on records. Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 202 (As Per BSE Announcement Dated on 30/05/2023)
23-Mar-2023 30-Mar-2023 Change in Auditors ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Thursday 30th March 2023 at 2.30 P.M. at the Registered Office of the Company 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. We are also in process of filing the aforesaid Corporate Announcement Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 in XBRL format within the stipulated time and same shall be hosted on the website of the Company. You are requested to p Dear Sir, With reference and further to Notice of Board Meeting dated March 23, 2023, This is to inform you that in the meeting of Board of Directors of the Company, duly convened and held on today i.e. Thursday, March 30, 2023 at 2.30 P.M. and concluded at 3.35 P.M., the Board of Director's has inter alia decided and approved the following business:- M/s SMRITI & CO., Cost Accountants (FRN: 101663) appointed as the Cost Auditor of the Company for the Financial Year ending 31st March 2022-23. This is for your information and records purpose. (As Per BSE Announcement dated on 30.03.2023)
03-Feb-2023 11-Feb-2023 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday 11th February 2023 at 11.30 A.M. at the Registered Office of the Company inter alia to transact the following businesses :- 1. Approval of the Standalone and Consolidated Un-audited Financial Results (UFR) for the quarter/nine months ended on 31st December 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the quarter/nine months ended on 31st December 2022. 3. 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. The company has already closed its trading window from 1st January 2023 till Dear Sir, With reference and further to Notice of Board Meeting dated February 3, 2023, This is to inform you that in the meeting of Board of Directors of the Company, duly convened and held on Saturday, February 11, 2023 at 11.30 A.M. and concluded at 2.45 P.M., the Board of Director's has inter alia decided and approved the following business:- 1. The Standalone and Consolidated Un-audited Financial Results (UFR) for the quarter/nine months ended on 31st December, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the quarter/nine months ended on 31st December, 2022. This is for your information and records purpose. (As Per BSE Announcement Dated on 11.02.2023) Submission of copy of newspaper cutting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-audited Financial Results (UFR) for the second quarter/half year ended on 30th September 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the second quarter/half year ended on 30th September 2022. 3. Approval of the Standalone and Consolidated Un-audited Statement of Assets and Liabilities for the second quarter/half year ended on 30th September 2022. 4. Approval of the Standalone and Consolidated Un-audited Statement of Cash Flow for the second quarter/half year ended on 30th September 2022. 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. Submission of copy of newspaper cutting related to Notice of Board Meeting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022) Dear Sir, With reference and further to Notice of Board Meeting dated November 5, 2022, This is to inform you that in the meeting of Board of Directors of the Company, duly convened and held on Monday, November 14, 2022 at 2.30 P.M. and concluded at 4.50 P.M., the Board of Director's has inter alia decided and approved the following business:- 1. The Standalone and Consolidated Un-audited Financial Results (UFR) for the second quarter/half year ended on 30th September, 2022. 2. To take on record the Limited Review Report by the Statutory Auditors for Financial Results of the company for the second quarter/half year ended on 30th September, 2022. 3. The Standalone and Consolidated Un-audited Statement of Assets and Liabilities for the second quarter/half year ended on 30th September, 2022. 4. The Standalone and Consolidated Un-audited Statement of Cash Flow for the second quarter/half year ended on 30th September, 2022. This is for your information and records purpose. (As Per BSE Announcement Dated on 14.11.2022)
12-Aug-2022 19-Aug-2022 AGM ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 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 Boards 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
03-Aug-2022 12-Aug-2022 Quarterly Results ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1) To consider and approve standalone and consolidated Un-audited Financial Results (UFR) for the first quarter ended on June 30th 2022 along with Limited Review Report of the Statutory Auditor. 2) Approval of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company. 3) To consider and approve Boards 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. 11) Unaudited financial results for the first quarter ended on 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
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