ITL Industries Share Price
357.00-7.00 (-1.92%)
+2.31% past 1 Year
Corporate filings & documents
Announcements
we are submitting herewith newspaper clipping for special window for transfer and dematerialization of physical shares.
3 weeks agowe are submitting herewith newspaper clipping for special window for transfer and dematerialization of physical shares.
3 weeks agowe are submitting herewith newspaper clipping of 38th Annual General Meeting Remote E-voting and Record date information.
3 weeks agowe are submitting herewith newspaper clipping of 38th Annual General Meeting Remote E-voting and Record date information.
3 weeks agowe hereby informed you that we have send weblink of Annual Report 2025-26 along with notice to all those shareholders who have registered email address with company and letter who have not registered email with company.
3 weeks agowe hereby informed you that we have send weblink of Annual Report 2025-26 along with notice to all those shareholders who have registered email address with company and letter who have not registered email with company.
3 weeks agoSubmission of 38th Annual Report along with notice of Annual General Meeting will be held on Tuesday 22nd day of September 2026 at the Registered Office of the Company at 111 Sector-B Sanwer Road Industrial Area Indore-452015 (M.P.) pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
3 weeks agoSubmission of 38th Annual Report along with notice of Annual General Meeting will be held on Tuesday 22nd day of September 2026 at the Registered Office of the Company at 111 Sector-B Sanwer Road Industrial Area Indore-452015 (M.P.) pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
3 weeks agoNotice of the 38th Annual General Meeting.
3 weeks agoNotice of the 38th Annual General Meeting.
3 weeks agowe are enclosing herewith news paper cutting of publication of unaudited financial results for the quarter ended June 30 2026.
1 month agowe are enclosing herewith news paper cutting of publication of unaudited financial results for the quarter ended June 30 2026.
1 month agoWe are submitting herewith announcement under Regulation 30 for adoption of new set of MOA and AOA subject to approval of members of the company
1 month agoWe are submitting herewith announcement under Regulation 30 for adoption of new set of MOA and AOA subject to approval of members of the company
1 month agoWe are submitting herewith.
1 month agoWe are submitting herewith.
1 month agoWe are hereby inform you that E-voting starts from 18 September 2026 (09.00 AM) to 21 September 2026 (05.00 PM)
1 month agoWe are hereby inform you that E-voting starts from 18 September 2026 (09.00 AM) to 21 September 2026 (05.00 PM)
1 month agoWe are hereby inform you that "Record Date" for payment of Dividend is 15th September 2026.
1 month agoWe are hereby inform you that "Record Date" for payment of Dividend is 15th September 2026.
1 month agowe are hereby informed you that Board approved un-audited quarterly financial results for the quarter ended June 30 2026 with Limited review. fix date time and venue of the AGM Record date for Dividend Cutoff date for evoting etc.
1 month agowe are hereby informed you that Board approved un-audited quarterly financial results for the quarter ended June 30 2026 with Limited review. fix date time and venue of the AGM Record date for Dividend Cutoff date for evoting etc.
1 month agoPlease find attached herewith Un-audited quarterly financial results of the Company for the Quarter ended June 30 2026 and Limited Review.
1 month agoPlease find attached herewith Un-audited quarterly financial results of the Company for the Quarter ended June 30 2026 and Limited Review.
1 month agoITL Industries Ltd-has 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 1. To consider and approve the Standalone Un-audited Financial Results for the quarter ended June 30 2026 and Limited Review Report.2. To consider and approve correction in the Registered Office address to rectify a clerical/typographical error without any change in its location.3. To consider and approve adoption of a new set of Memorandum of Association (MOA) subject to Members approval.4. To consider and approve adoption of a new set of Articles of Association (AOA) subject to Members approval.To approve the re-appointment of the Cost Auditor for FY 2026-27.5. To consider and approve enhancement of the remuneration ceiling for Mr. Ravish Jain; Mr. Prakhar Jain; Mr. Manish Jain and Mr. Shekhar Jain subject to Members approval.6. To approve and recommend material Related Party Transactions subject to Members approval.7. To approve the Boards Report and its annexures for FY 2025-26 Notice of AGM
1 month agoITL Industries Ltd-has 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 1. To consider and approve the Standalone Un-audited Financial Results for the quarter ended June 30 2026 and Limited Review Report.2. To consider and approve correction in the Registered Office address to rectify a clerical/typographical error without any change in its location.3. To consider and approve adoption of a new set of Memorandum of Association (MOA) subject to Members approval.4. To consider and approve adoption of a new set of Articles of Association (AOA) subject to Members approval.To approve the re-appointment of the Cost Auditor for FY 2026-27.5. To consider and approve enhancement of the remuneration ceiling for Mr. Ravish Jain; Mr. Prakhar Jain; Mr. Manish Jain and Mr. Shekhar Jain subject to Members approval.6. To approve and recommend material Related Party Transactions subject to Members approval.7. To approve the Boards Report and its annexures for FY 2025-26 Notice of AGM
1 month agowe are enclosing herewith compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018.
2 months agowe are enclosing herewith compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018.
2 months agowe are enclosing herewith intimation of Closure of Trading Window.
2 months agowe are enclosing herewith intimation of Closure of Trading Window.
2 months agowe are submitting herewith Re-lodgment of Transfer request of physical shares update for the month of April & May 2026.
3 months agowe are submitting herewith news paper cutting for the audited financial results for the quarter/year ended March 31 2026.
3 months agowe are submitting herewith news paper cutting for the audited financial results for the quarter/year ended March 31 2026.
3 months agowe are submitting herewith news paper cutting of publication of notice to shareholder for transfer of equity shares to IEPF
3 months agowe are submitting herewith news paper cutting of publication of notice to shareholder for transfer of equity shares to IEPF
3 months agowe are submitting herewith Board approve dividend.
3 months agowe are submitting herewith Board approve dividend.
3 months agointer 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 2026.2. 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 2026.3. The Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2026.4. Recommended final dividend of Rs. 1.25/- (12.5%) per Equity Shares of Rs. 10/- each of the Company for the financial year 2025-26 subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company.
3 months agointer 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 2026.2. 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 2026.3. The Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2026.4. Recommended final dividend of Rs. 1.25/- (12.5%) per Equity Shares of Rs. 10/- each of the Company for the financial year 2025-26 subject to approval of the Shareholders in the ensuing Annual General Meeting of the Company.
3 months agowe are submitting.
3 months agowe are submitting.
3 months agowe hereby submit Annual Secretarial Compliance Report for the financial year ended on March 31 2026.
3 months agowe hereby submit Annual Secretarial Compliance Report for the financial year ended on March 31 2026.
3 months agoMeeting of Board of Directors of the Company to be held on Saturday May 30 2026 at 12:30 PM to recommend final dividend on Equity Shares of the Company for the Financial Year 2025-26 if any.
4 months agoITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 2026.2. 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 2026.3. To consider and approve the Standalone and Consolidated Audited Financial Statements including the Balance Sheet as at March 31 2026 and the Statement of Profits and Loss and Cash flow and notes thereon for the year ended March 31 2026.4. To recommend final dividend on equity shares of the Company for the financial year 2025-26 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.
4 months agowe are enclosing herewith sample letter dispatched to shareholders who have not claimed their divided seven or more consecutive years and whose shares are liable to transfer to IEPF demat account.
4 months agowe are enclosing herewith sample letter dispatched to shareholders who have not claimed their divided seven or more consecutive years and whose shares are liable to transfer to IEPF demat account.
4 months agowe are submitting herewith sample letter dispatched to the shareholders for KYC
4 months agowe are submitting herewith sample letter dispatched to the shareholders for KYC
4 months agowe are submitting herewith report on re-lodgment of transfer request of physical shares for the period of January February and March 2026.
5 months agoAnnual reports
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