30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Innovative Tech Pack Ltd.

BSE

  • 65.50 -0.75 (-1.13%)
  • Vol: 8745
  • BSE Code: 523840
  • PREV. CLOSE
    66.25
  • OPEN PRICE
    64.55
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Innovative Tech Pack Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
30-Aug-201605-Sep-2016 Innovative Tech Pack Ltd has informed BSE that the meeting of the Board of Director of the Company will be held on September 05, 2016, inter alia, to consider the following: 1. To consider the issuance of shares through ESOP to the employee of the Company in compliance with Companies Act, 2013, SEBI guidelines, SEBI (Share based Employee benefits) (Amendment) Regulation, 2015 and other applicable laws; 2. 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; and 3. To consider, subject to the approval of the shareholder of the Company in general meeting and any other necessary approval required therefore, Issue of equity or equity linked securities through various means for raising of funds. 4. To consider the and approve of Notice of Annual General Meeting, Board's Report for the financial year 2015 - 16 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting.
26-Jul-201613-Aug-2016 Quarterly Results
26-May-201630-May-2016 Innovative Tech Pack Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve: 1. The Audited Financial Results of the company for the Quarter and Year ended on March 31, 2016. 2. Appointment of Internal Auditor of the company. 3. Appointment of Secretarial Auditor along with all other agenda items. & Audited Results
01-Mar-201607-Mar-2016 Interim Dividend
07-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to approve the Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-Dec-201511-Dec-2015 The Board of Directors of the Company will be held on December 11, 2015, inter alia, to approve the Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-Nov-201513-Nov-2015 Quarterly Results
04-Sep-201505-Sep-2015 Dividend & Innovative Tech Pack Ltd has informed BSE that the meeting of Board of Directors will be held on September 05, 2015, inter alia, to discuss and approve the following : 1. Notice of Twenty Sixth Annual general Meeting. 2. To Consider declaration/recommendation of Dividend 3. To Consider the date of Book Closure for Annual General Meeting and dividend declaration.
22-May-201530-May-2015 Quarterly Results
06-Feb-201514-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
08-Aug-201413-Aug-2014 Quarterly Results