14
total announcements
523840.BO · 15 min delayed
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026, for the purpose of its Annual General Meeting. The e-voting period will start on September 27 and end on September 29, 2026.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd will close its Register of Members and Share Transfer Books from September 24th to September 30th for the purpose of its Annual General Meeting (AGM). Shareholders can cast their votes electronically during this period.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has submitted its 37th Annual Report for the financial year 2025-26, along with the notice of its 37th Annual General Meeting, which will be held on September 30, 2026. The report includes the audited financial statements, management discussion and analysis, corporate governance report, and other relevant information.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the 37th Annual General Meeting (AGM) to be held on September 30, 2026, at Plot No. 51, Roz-Ka-Meo, Industrial Area Sohna, Mewat, Haryana. The meeting will consider and adopt the audited Financial Statements for the financial year ended March 31, 2026, and other business.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditor for a term of 5 consecutive financial years, and the appointment of Mr. Raghubeer Singh as Internal Auditor for FY 2026-27. The company has also scheduled its 37th Annual General Meeting on September 30, 2026.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the appointment of Mr. Raghubeer Singh as Internal Auditor for the financial year 2026-27, as recommended by the Audit Committee. The Board also approved the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditor for a term of five consecutive financial years.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the appointment of M/s Neeraj Bajaj & Associates as Secretarial Auditor for a term of 5 consecutive financial years, and the appointment of Mr. Raghubeer Singh as Internal Auditor for FY 2026-27. The company has also scheduled its 37th Annual General Meeting on September 30, 2026.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the outcome of its board meeting, where it approved the appointment of a secretarial auditor, internal auditor, and scrutinizer for the upcoming annual general meeting. The company also approved the notice of its 37th annual general meeting, the board report for the financial year 2025-26, and the register of members and share transfer books.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has scheduled a Board Meeting on 02/09/2026 to consider and approve Notice of AGM, Board's Report, and other agenda items.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced the resignation of its Secretarial Auditor, Mr. Lalit Sharma, due to pre-occupation and engagement in other assignments. The resignation is effective immediately, and the company will file the necessary forms and intimations with the Registrar of Companies and other statutory authorities.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 10,13,493.86 and a loss of Rs. 2,22,263.18 in the previous quarter.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹78.37 lakhs, compared to a net profit of ₹52.02 lakhs in the previous quarter. The company's revenue from operations was ₹3,594.90 lakhs, with expenses totaling ₹3,684.48 lakhs. The company has also mentioned that it has pending bonus payments of ₹15.92 lakhs and unpaid dividend of ₹12,68,043.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 78.37 lakhs and EPS of -0.35.
Innovative Tech Pack Ltd
Innovative Tech Pack Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.