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INNOVTEC Innovative Tech Pack Ltd Changes in management or control Announcement

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NNVT

Innovative Tech Pack Ltd

(INNOVTEC)

2025 Announcement

Audited financial results

Audited results

Board meeting intimation fo...

Regulatory Update

Initial disclosure non-appl...

Secretarial Compliance

Regulatory Compliance

Trading Window Closure

Newspaper Publication

Unaudited results

Unaudited Q3 Results

Unaudited Results

Regulatory Compliance

Trading Window Closure

Newspaper publication

Unaudited quarterly results

Unaudited Standalone Results

Board Meeting Notice

Regulatory Compliance

Director Appointment

Management Changes

Management Change

Director Changes

Management Changes

AGM Notice Published

Management Appointment

Directorate Change

Management Change

Management Change

Management Change

Financial Results Published

Compliance Certificate

Financial Results Published

Annual Compliance Report

Company Classification Update

Compliance Certificate

Financial Results Publication

Committee Composition Change

Director Resignation

Management Change

Compliance Certificate

Financial Results Published

SEBI Compliance Certificate

AGM Notice Published

Management Change

Director Re-appointment

New Secretarial Auditor

Management Change

Management Change

Financial Results Published

Quarterly Results Published

Tech Pack Compliance Certif...

Financial Results Publication

Compliance Report Submission

Certificate Submission

Compliance Certificate

Debt Securities Issuance

Certificate Submission

Resignation of Director

Financial Results Publication

Certificate Submission

Financial results publication

Certificate Submission

Newspaper Publication

Re-appointment of Independe...

Auditor Appointment

Appointment of Secretarial ...

Resignation of Auditors

Financial Statements

Financial Results Publication

Regulatory Compliance

External Links:

Data:

Innovative Tech Pack Ltd. announced the re-appointment of Ms. Nidhi Dwarakanath as Non-Executive Chairman and Independent Director for a second term of 5 years, subject to shareholder approval during the AGM scheduled after the Board meeting on September 2, 2025.

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Innovative Tech Pack Ltd

2025

Announcement

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