| 30-May-2024 | D | We are hereby submitting that Board approved the dividend for the FY 2023-24 as final dividend of Rs.1/- (10%) per equity shares
We are submitting herewith Information under Regulation 42 of the SEBI (LODR) Regulation, 2015. Company book closed from Sunday, 22nd September, 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of payment of dividend and 36th Annual General Meeting of the Company to be held on Saturday, 28th September, 2024. Read less..
(As Per BSE Announcement Dated on 28.08.2024) | 20-Sep-2024 | |
| 30-May-2023 | D | In continuation of our previous letter dated May 22, 2023 regarding information of Board Meeting, in this connection, We are pleased to inform that the Board of Director of the Company at its meeting held today i.e. Tuesday, May 30, 2023 at the Registered Office of the Company, has recommended final Dividend of Rs.1.00 per Equity Shares (10%) for the Financial Year ended on 31st March, 2023, subject to the approval of the Shareholders in ensuing Annual General Meeting of the Company. Kindly acknowledge the receipt of the same and take on records.
| 22-Sep-2023 | |
| 30-May-2022 | D | The Board of Director of the Company at its meeting held today i.e. Monday, May 30, 2022 at the Registered Office of the Company, has recommended Dividend of Rs.0.50 per Equity Shares (5%) for the Financial Year ended on 31st March, 2022, subject to the approval of the Shareholders in ensuring Annual General Meeting of the Company. | 21-Sep-2022 | |
| 10-Jun-2021 | D | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Recommendation of Dividend of Rs. 0.50 (i.e.5%) per share on equity share of Rs.10/- each of the Company for the Financial year 2020-21. | 15-Sep-2021 | |
| 23-Jul-2020 | D | Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Recommendation of Dividend of Rs. 0.50 (i.e.5%) per share on equity share of Rs.10/- each of the Company for the Financial year 2019-20. | 16-Sep-2020 | |
| 30-May-2019 | D | The board of directors of Company have recommended dividend of Rs. 1.00 (10%) per share on the face value of Rs. 10/- per equity share, for the financial year 2018-19, subject to the approval of shareholders in ensuing Annual General Meeting of the Company. | 17-Sep-2019 | |
| 30-May-2018 | D | Attached herewith Revised Audited Financial Results for the fourth quarter/year ended on 31.03.2018, there is typographical/clerical mistake in the said Results. Hence we hereby submiting duly corrected Audited Financial Results for the fourth quarter/year ended on 31.03.2018. | 18-Sep-2018 | |
| 30-May-2017 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend of Rs.0.50 per Equity Shares (5%) for the Financial Year ended on March 31, 2017, subject to the approval of the Shareholders in ensuring Annual General Meeting of the Company.
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Recommendation of Dividend of Rs. 0.50 (i.e.5%) per share on equity share of Rs.10/- each of the Company for the Financial year 2016-17. | 20-Sep-2017 | |
| 31-May-2016 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has recommend a Dividend of Rs. 0.50 per Equity Shares (5%), subject to the approval of the Shareholders. | 21-Sep-2016 | |
| 31-May-2015 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended a Dividend of Rs. 0.50 per Equity Shares (5%), subject to the approval of the Shareholders. | 15-Sep-2015 | |
| 30-May-2014 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommend a Dividend of Rs. 0.50 per equity shares (@5%) subject to approval of shareholders in Annual General Meeting. | 18-Sep-2014 | |
| 31-May-2013 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, recommended a Dividend of Rs. 0.50 per Equity Share (@ 5%) subject to approval of shareholders in Annual General Meeting. | 24-Sep-2013 | |
| 27-Aug-2012 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2012, inter alia, has recommended a Dividend of Rs. 1.00 per Equity Share @ 10%, subject to approval of shareholders | 20-Sep-2012 | |
| 21-Sep-2011 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2011, inter alia, has recommended a Dividend of Rs. 1.00 per Equity Share @ 10% , subject to approval of shareholders. | 22-Sep-2011 | |
| 26-Aug-2010 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2010, inter alia, recommend a Dividend of Rs. 1.00 per Equity Share (@ 10%) subject to approval of Shareholders. | 23-Sep-2010 | |
| 25-Aug-2009 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2009, inter alia, has recommended a Dividend of Rs. 1.00 per Equity Shares (@ 10%), subject to approval of Shareholders. | 17-Sep-2009 | |
| 05-Aug-2008 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has recommended a Dividend of Rs 1.00 per Equity Share @ 10% subject to approval of shareholders. | 22-Sep-2008 | |
| 02-Jul-2007 | D | ITL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, inter alia, has recommended a Dividend of Rs 1.00 per Equity Share @ 10%, subject to approval of shareholders. | 24-Sep-2007 | |
| 01-Sep-2006 | D | 10% Dividend | 22-Sep-2006 | |
| 29-Apr-2006 | D | 10% Dividend | 22-Sep-2005 | |
| 24-Aug-2024 | BC | .Approved the Re-Appointment of Mr. Vinod Kumar Jain (DIN: 10289373) as an Independent Director for a second term of 5 (five) years with effect liom Au gust 25 , 2025 upto August 24, 203 0 (both days | 25-Aug-2025 | |
| 24-Aug-2024 | BC | Dear Sir, 1. Approved the Re-Appointment of Mr. Rajendra Jain (DIN: 00256515) as Managing Director of the Company for a term of 3 years and revision in the remuneration with effect from 1st February, | 01-Feb-2025 | |
| 06-Nov-2024 | BC | ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider & approve the Standalone an | 14-Nov-2024 | |
| 24-Aug-2024 | BC | The 36th Annual General Meeting of the Company will be held on Saturday, 28rh September, 2024 at 11.00 A.M. at the Registered Office of the Company at 1 I 1, Sector-B, Sanwer Road, i Industrial Area, | 28-Sep-2024 | |
| 18-Sep-2024 | BC | ITL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve To take note the cessation of Dr. Pratima | 26-Sep-2024 | |