Innovative Tech Pack Share Price
15.39+0.82 (+5.63%)
-35.87% past 1 Year
Corporate filings & documents
Announcements
Intimation of Closure of Trading Window for the Quarter ended 30th September 2026
3 days agoIntimation of Closure of Trading Window for the Quarter ended 30th September 2026
3 days agoIntimation of Newspaper Publication for Shareholders Notice
2 weeks agoIntimation of Newspaper Publication for Shareholders Notice
2 weeks agoIntimation of Cut-off date and period of E-voting
2 weeks agoIntimation of Cut-off date and period of E-voting
2 weeks agoRegister of Member and share transfer book shall remain close from Thursday 24th September 2026 to Wednesday 30th September 2026 for the purpose of AGM
2 weeks agoRegister of Member and share transfer book shall remain close from Thursday 24th September 2026 to Wednesday 30th September 2026 for the purpose of AGM
2 weeks ago37th Annual Report for the Financial Year 2025-26
2 weeks ago37th Annual Report for the Financial Year 2025-26
2 weeks agoPlease find the attached Notice of 37th Annual General Meeting of the company
2 weeks agoPlease find the attached Notice of 37th Annual General Meeting of the company
2 weeks agoPlease find the attached Intimation for appointment of secreterial auditor of company
2 weeks agoPlease find the attached Intimation for appointment of secreterial auditor of company
2 weeks agoPlease find the attached Intimation for Appointment of Internal Auditor.
2 weeks agoPlease find the attached Intimation for Appointment of Internal Auditor.
2 weeks agoPlease find the attached Intimation for Appointment of Secreterial Auditor of the Company.
2 weeks agoPlease find the attached Intimation for Appointment of Secreterial Auditor of the Company.
2 weeks agoOutcome of Board Meeting attached
2 weeks agoOutcome of Board Meeting attached
2 weeks agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday 2nd day of September 2O26 at corporate office of the Company inter alia to consider the following: 1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O25-26 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; and 2. Any other agenda items.
1 month agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Director of the Company will be held on Wednesday 2nd day of September 2O26 at corporate office of the Company inter alia to consider the following: 1. To consider the and approve of Notice of Annual General Meeting Boards Report for the financial year 2O25-26 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; and 2. Any other agenda items.
1 month agoIntimation for Resignation of Secreterial Auditor
1 month agoIntimation for Resignation of Secreterial Auditor
1 month agoNewspaper Publication of financial results for the quarter ended 30th June 2026
1 month agoNewspaper Publication of financial results for the quarter ended 30th June 2026
1 month agoIntimation of Financial results for the quarter ended 30th June 2026
1 month agoIntimation of Financial results for the quarter ended 30th June 2026
1 month agoThe Members of Board of Directors in the meeting held today i.e. August 13 2026 inter alia considered and approved the following(s):1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2026;2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30 2026.3. And other agenda items
1 month agoThe Members of Board of Directors in the meeting held today i.e. August 13 2026 inter alia considered and approved the following(s):1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30 2026;2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30 2026.3. And other agenda items
1 month agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that Meeting of Board of Director of the Company will be held at 803-805 8th Floor Tower-2 Assotech Business Cresterra Plot No. 22 Sector 135 Noida-201301 on Thursday the 13th day of August 2026 inter-alia to consider and approve the following:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2026;2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th June 2026; and3. To consider and approve any other agenda item as place on Board.
1 month agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that Meeting of Board of Director of the Company will be held at 803-805 8th Floor Tower-2 Assotech Business Cresterra Plot No. 22 Sector 135 Noida-201301 on Thursday the 13th day of August 2026 inter-alia to consider and approve the following:1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June 2026;2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th June 2026; and3. To consider and approve any other agenda item as place on Board.
1 month agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
2 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
2 months agoIntimation of closure of trading window for the quarter ended 30th June 2026
2 months agoIntimation of closure of trading window for the quarter ended 30th June 2026
2 months agoIntimation of Newspaper publication of financial results for the quarter and year ended 31st march 2026
3 months agoIntimation of Newspaper publication of financial results for the quarter and year ended 31st march 2026
3 months agoIntimation of Audited Financial results for the quarter and year ended 31st March 2026
3 months agoIntimation of Audited Financial results for the quarter and year ended 31st March 2026
3 months agoIn terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held today have inter alia approved and taken on record the following:1. Audited Financial Results of the Company for the Quarter and year ended March 31 2026 along with Audit Report of the Statutory Auditor Statement of Assets and Liabilities and Statement of Cash Flow for the period.2. And other agenda items.
3 months agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2026;2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2026; and3. To consider and approve any other agenda item as place on Board.
4 months agoInnovative Tech Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2026;2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2026; and3. To consider and approve any other agenda item as place on Board.
4 months agoNon-applicability of Large Corporate
5 months agoNon-applicability of Large Corporate
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Innovative Tech Pack Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999HR1989PLC032412</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>26.15</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mohit Chauhan <br/> Designation: company secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sanjay Saigal <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Innovative Tech Pack Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999HR1989PLC032412</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>26.15</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mohit Chauhan <br/> Designation: company secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sanjay Saigal <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months agoFind the attached Annual Secreterial Compliance Report for the year ended 31st March 2026
5 months agoFind the attached Annual Secreterial Compliance Report for the year ended 31st March 2026
5 months agoIntimation of Certificate Under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
5 months agoAnnual reports
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