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ITL ITL Industries Ltd Management Changes Announcement

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ITL Industries Ltd

(ITL)

2024 Announcement

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Summary

Compliance Certificate

Share Transfer Notice

Mandatory KYC Update

Shares Transfer Notice

Newspaper Publication

Annual Compliance Report

Compliance Certificate

Financial Results Published

Compliance Certificate

Financial Results Notice

Compliance Certificate

Director Re-appointment

Director Re-appointment

Final Dividend Approval

AGM Proceedings

Committee Reconstitution

Directorate Change

Share Certificate Loss

AGM Announcement

E-voting Announcement

AGM Announcement

Auditor Appointments

Director Changes

Management Reappointment

Financial Results Published

Certificate Submission

Newspaper submission

Equity Shares Transfer

Intimation to Shareholders

Financial Results Published

Compliance submission

Certificate Submission

Compliance Submission

Certificate Submission

Analyst/Investor Meet

Change in Directorate

KYC Letter Dispatch

Reconstitution Announcement

Director Retirement

Publication of Financial Re...

Certificate Submission

Financial Results published

Notice of Board Meeting

Certificate Submission

Dividend Approval

AGM Proceedings Submission

Newspaper Publication

Annual General Meeting

Remote E-Voting Facilities

Change in Directorate

Appointment of Auditors

Financial Statements

Equity Offerings

Cyber-Attack/Virus Incident

Financial Statements

Industry Awards

Financial Results Publication

Management Changes

Submission of Compliance Re...

Management Changes

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Data:

Mr. Vinod Kumar Jain has been reappointed as an Independent Director for a second term of five years starting August 25, 2025, and Ms. Apoorva Doshi has been appointed as an Independent Director effective August 24, 2024, until the next AGM.

AI Assistant

ITL Industries Ltd

2024

Announcement

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