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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
23-Dec-2024 27-Dec-2024 Change in Other Executives IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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
06-Nov-2024 11-Nov-2024 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. the unaudited financial statements along with the internal audit report of the Company for the quarter and half-year ended 30th September 2024. Submission of Board meeting Outcome for meeting held on 11.11.2024 Submission of Unaudited Financial results for the Quarter and Half-year ended 30.09.2024 (As per BSE Announcement Dated on 11/11/2024)
09-Oct-2024 14-Oct-2024 Change in Other Executives IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 Submission of Intimation of Postponement of Board Meeting to be held on 14th October 2024. (As per BSE Announcement Dated on 14/10/2024)
04-Aug-2024 07-Aug-2024 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Unaudited financial statements for the quarter ended 30th June 2024. 2. To take note of the resignation of M/s. Statutory Auditor M/S. Vivekanandan & Associates Chartered Accountants of the Company. 3. To consider the appointment of the Statutory Auditor M/s. KGS & Associates Chartered Accountants of the Company. Submission of Outcome of Board Meeting held on 07th August 2024. Revised outcome for erroneously including the item no. 10 'The Resignation of Mr. Palagani Udaya Kumar as Company Secretary' (As Per BSE Announcement Dated on 07.08.2024) Appointment of M/s. KGS & Associates as Statutory Auditor of the Company (As per BSE Announcement Dated on 09/08/2024)
17-May-2024 30-May-2024 Accounts IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Board Meeting Intimation for The Meeting Of Board Of Directors Which Was Scheduled To Be Held On Monday, 27.05.2024 Is Now Postponed And Re-Scheduled On Thursday, 30.05.2024 (As per BSE Announcement Dated on 25/05/2024) 1. Adoption of Audited Financials for the year ended 31st March 2024 2. Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 30.05.2024) 1. Appointment of M/s. Lakshmmi Subramanian & Associated as secretarial Auditors of the company for the FY 2024-2025 (As Per BSE Announcement Dated on 31.05.2024)
15-Mar-2024 20-Mar-2024 Right Issue IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Rights issue and Appointment of CFO Finalization of issue Price , Record date and letter of offer of Rights issue Appointment of new CFO we confirm the appointment of Mr. D. Mohan Kumar as the Chief Financial Officer with effect from 21st March, 2024 as Mr. G. Raghavendran appointed as CFO in the previous meeting could not accept the responsibility and join due to personal reasons (As Per BSE Announcement Dated on 20.03.2024) Board and approved the following terms of the Rights Issue: 1. Up to 1,41,96,000 fully paid-up Equity Shares of face value of Rs.5/- each. 2. Issue Price: Rs.7/- per Rights Equity Share (including premium of Rs.2/- per Rights Equity Share and Face Value of Rs.5/- each). 3. Terms of Payment : On Application: Rs.1.75 per Equity Share (Rs.1.25 towards face value and Rs.0.50 towards premium) On one or more calls: Rs.5.25 per Equity Share (Rs.3.75 towards face value and Rs. 1.50 towards premium). 4. Rights Issue Period: Rights Issue Opening Date: Wednesday, April 24, 2024 *Last Date of Market Renunciations: Tuesday, April 30, 2024 **Rights Issue Closing Date: Wednesday, May 8, 2024 *Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. **Our Board or a duly authorized committee thereof will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date 6. Ratio: 7 Rights Equity Shares of Rs.5/- each for every 3 Equity Shares of Rs.5/- each held by the Eligible Equity Shareholders in the Company as on the record date, with the right to renounce (As Per BSE Bulletin Dated on20.03.2024)
24-Jan-2024 02-Feb-2024 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report Submission of outcome of Board Meeting held on 2nd February 2024. (As Per BSE Announcement Dated on 02/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial statement of the Company for the quarter and half year ended 30th September 2023. Submission of Outcome of the Board meeting of IYKOT HITECH TOOLROOM LIMITED held on 08th November 2023 Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report. (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023 07-Aug-2023 AGM IYKOT HITECH TOOLROOM 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 (1) To Consider and approve Notice of AGM Boards 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. Submission of outcome of Board Meeting held on 07th August 2023. (As per BSE Announcement Dated on 07/08/2023) Submission of Revised Financial Results along with Limited Review Report for the Quarter Ended 30th June 2023 (As Per BSE Announcement Dated on 04.09.2023)
09-May-2023 17-May-2023 Accounts IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023. Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As Per BSE Announcement Dated on 17/05/2023)
30-Jan-2023 10-Feb-2023 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report. Quarterly Results & Right Issue of Equity Shares (As per BSE Bulletin dated on 03/02/2023) IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve ADDENDUM TO THE INTIMATION OF THE BOARD MEETING GIVEN ON 30 TH JANUARY 2023 PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement dated on 03.02.2023) Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023) Submission of Newspaper advertisement for unaudited financial results for the quarter and Nine Months ended 31st December 2022 (As Per BSE Announcement Dated on 13/02/2023)
06-Dec-2022 12-Dec-2022 Change in Directors IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Submission of outcome of board meeting held on 12th December 2022 (As Per BSE Announcement Dated on 12/12/2022)
02-Nov-2022 10-Nov-2022 Quarterly Results IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve 1)To approve and take on record the unaudited financial results for the quarter and half yearly ended 30th September 2022 Submission of Outcome for unaudited financial results for the quarter and half yearly ended 30th September 2022 Submission of unaudited financial results for the quarter and half yearly ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022) Submission of Revised Unaudited Financial Results For The Quarter And Half Yearly Ended 30Th September 2022. (As per BSE Announcement Dated on 21/12/2022)
11-Oct-2022 19-Oct-2022 Change in Directors IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 1. Appointment of new directors consequent to takeover of the Company 2. Constitution of committees in particular Audit committee, Nomination and Remuneration committee, Stakeholders relationship committee reconstituted with Independent Directors as per LODR regulations 3. Shifting of registered office within the city limits 4. Resignation of the existing Directors 5. There is no change in the CFO and CS of the company (As Per BSE Announcement Dated on 19.10.2022) Appointment of new directors due to change in management pursuant to open offer (As Per BSE Announcement Dated on 20/10/2022)
04-Aug-2022 12-Aug-2022 Quarterly Results Quarterly Results IYKOT HITECH TOOLROOM 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 the meeting of the Board of Directors of the Company IYKOT HITECH TOOLROOM LTD is scheduled to be held on Friday, 12th August 2022 at 4.00 pm (As Per BSE Announcement dated on 03.08.2022) outcome of the board meeting outcome - results - financial results 30/06/2022 (As per BSE Announcement Dated on 12/08/2022) REVISED LIMITED REVIEW REPORT (As Per BSE Announcement Dated on 30/08/2022)
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