Skip to main content
Year archive

ITL Industries Ltd. — 2023 filings

All 61 regulatory filings released by ITL Industries Ltd. (522183) in 2023, sourced directly from the official regulator.

61 Filings
2023 Period
2023 filings (61)
Filing Released Lang
Pursuant to provision of Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that M/s Ankit Consultancy Pvt. Ltd., Registrar & Transfer Agent of the company has ....
Regulatory Filings
2023-12-23 English
The windows for trading in hsares of the Company shall remain closed from 1st January, 2024 till completion of 48 hours after declaration of the quarterely standalone & Consolidated Un-audited ....
Regulatory Filings
2023-12-22 English
Submission of information regarding loss/misplace of share certificate
Regulatory Filings
2023-12-12 English
Newspaper cutting of Un-audited Financial Results for the Half year/second Quarter ended on 30.09.2023.
Regulatory Filings
2023-11-11 English
Standalone and consolidated Un-audited Financial Results for the Half year/Second Quarter ended on September 30, 2023
Regulatory Filings
2023-11-09 English
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, ....
Regulatory Filings
2023-11-09 English
Newspaper cutting
Regulatory Filings
2023-11-02 English
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 ....
Regulatory Filings
2023-10-31 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-10-13 English
Approval of Dividend in the Annual General Meeting
Regulatory Filings
2023-09-30 English
Change in Directorate
Regulatory Filings
2023-09-30 English
Outcome of the 35th Annual General Meeting of the Company held on September 29, 2023.
Regulatory Filings
2023-09-30 English
Disclosure of Remote E-voting and E-voting results in compliance with Regulation 44 of the SEBI (LODR) Regulation in relation to 35th Annual General Meeting of the Company held on September 29, 2023.
Regulatory Filings
2023-09-30 English
Notice of Trading Window Closure in the shares of the Company
Regulatory Filings
2023-09-29 English
In Compliance of the Regulation 30, Please find attached herewith proceeding of the 35th Annual General Meeting.
Regulatory Filings
2023-09-29 English
Copy of newspaper clippings of AGM, E-voting details and Book Closure Notice.
Regulatory Filings
2023-09-08 English
we are pleased to submit the 35th Annual Report for the Financial Year 2022-23 of the Company.
Annual Report
2023-09-06 English
Dear Sir, Notice of 35th Annual General Meeting of the Company will be held on Friday, the 29th Day of September, 2023.
AGM Information
2023-09-06 English
We wish to inform you that Registrar & Transfer Agent of the Company has issued Letter of Confirmation in lieu of Original Share Certificate/s after completing all the formalities.
Regulatory Filings
2023-08-31 English
Corporate Announcement/ information under Regulation 44 of the SEBI (LODR) Regulation, 2015 regarding providing Remote E-voting facilities for the 35th Annual General Meeting to be held ....
Regulatory Filings
2023-08-25 English
Corporate Announcement/information under Regulation 44 of the SEBI (LODR), 2015 regarding providing Remote E-voting facilities for the 35th Annual General Meeting to be held on Friday, ....
Regulatory Filings
2023-08-25 English
Book Closure for the purpose of payment of Dividend and 35th Annual General Meeting of the Company to be held on Friday, 29th September, 2023.
Regulatory Filings
2023-08-25 English
Appointment and Re-appointment of Independent Director
Regulatory Filings
2023-08-25 English
Appointment of Cost Auditor, Secretarial Auditor and Internal Auditor for the Financial Year 2023-24.
Regulatory Filings
2023-08-25 English
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, ....
Regulatory Filings
2023-08-25 English
Request letter recived by our Company Share and Transfer Agent from the shareholder of the Company for issueance of Letter of confirmation (Duplicate Share Certificate) (Details enclosed)
Regulatory Filings
2023-08-19 English
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 ....
Regulatory Filings
2023-08-17 English
News paper cutting of publication of Un-audited Financial Results for the first quarter ended on June 30, 2023.
Regulatory Filings
2023-08-11 English
Unaudited financial results for the first quarter ended on 30th June, 2023
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-03 English
Submission of copy of news paper cutting related to notice to the shareholders for transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) demat account.
Regulatory Filings
2023-07-28 English
We herewith enclosed the reminder letter, which has been sent to the shareholders in compliance of rule 6 (3) of IEPF Rules, 2016, who have not claimed for seven or more consecutive years ....
Regulatory Filings
2023-07-26 English
This is to inform you about a cyber-attack/virus incident that occurred our company''s data server was targeted by a ransomware attack, resulting in the encryption of all our data. we would ....
Regulatory Filings
2023-07-19 English
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, please find enclosed herewith the confirmation certificate received from Ankit Consultancy Private Limited, the ....
Regulatory Filings
2023-07-11 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and Company''s Internal ....
Regulatory Filings
2023-06-27 English
We are pleased to inform you that ITL Industries Limited has been received Best MSME of State Award in MSME Summit 2023 Bhopal with cash prize by Hon'ble Chief Minister of MP Shri Shivraj ....
Regulatory Filings
2023-06-21 English
This is with refer to above mentioned subject; we are enclosing herewith news paper cutting of publication of Audited Financial Results for the quarter/year ended on March 31, 2023 (Approved ....
Regulatory Filings
2023-06-01 English
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 ....
Regulatory Filings
2023-05-30 English
Standalone & Consolidated Audited financial results of the Company for the Quarter/Year ended March 31, 2023
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the public notice published in News Paper-Free ....
Regulatory Filings
2023-05-25 English
With reference to the terms of clause 3(b)(iii) of the SEBI Circular No. ClR/CFD /CMD l/27 /2019 dated February 8, 2019 read with BSE Notice No. 20230316-14 dated March 16, 2023, and Notice ....
Regulatory Filings
2023-05-23 English
Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of May, 2023 at 2:30 P.M. at the Registered Office of the Company to consider and recommend ....
Regulatory Filings
2023-05-22 English
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 ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed herewith a copy of the letter to the shareholders holding ....
Regulatory Filings
2023-05-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Dear Sir, With reference to above, please find enclosed herewith the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ..
Regulatory Filings
2023-04-26 English
Dear Sir, With reference to the above mentioned subject, Please find enclosed herewith Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-12 English
Dear Sir, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate ....
Regulatory Filings
2023-04-12 English
Dear Sir/ Madam, We wish to inform you that, the Board of Directors of ITL Industries Limited ('the Company') in their Board Meeting held on today, i.e. Thursday, March 30, 2023, has ....
Regulatory Filings
2023-03-30 English
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 ....
Regulatory Filings
2023-03-30 English
Dear Sir/Mam, We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and read with BSE Circular No. LIST/COMP/01/2019-20 ....
Regulatory Filings
2023-03-30 English
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 ....
Regulatory Filings
2023-03-23 English
Dear Sir, We are in receipt of your email dated March 10, 2023 relating to discrepancies in the Segment Results - Profit Before Tax Not Tallying in PDF (Profit Before Tax Figures of ....
Regulatory Filings
2023-03-22 English
Submission of copy of newspaper cutting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-13 English
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 ....
Regulatory Filings
2023-02-11 English
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) ....
Regulatory Filings
2023-02-07 English
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 ....
Regulatory Filings
2023-02-03 English
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended on December 31, 2022.
Regulatory Filings
2023-01-12 English