02-Sep-2011 | S | Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, in principally approved the following items:
1. Sub-division of the existing one Equity Share of Rs. 10/- into Ten Equity Shares of Re. 1/- each.
2. To approve the Addendum of Notice dated August 12, 2011 convening Annual General Meeting (AGM) dated September 28, 2011 in respect of subdivision of existing shares as per item no. 1 above.
SUB. :- Sub Division of equity shares of Innovative Tech Pack Limited (Scrip Code 523840)
Trading Members of the Exchange are hereby informed that, Innovative Tech Pack Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Innovative Tech Pack Limited
(523840)
RECORD DATE
31/10/2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/10/2011 DR-145/2011- 2012
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 28/10/2011.
ii. ISIN No. INE965C01020 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 28/10/2011.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 07.10.2011) | 31-Oct-2011 | |
30-May-2019 | D | This is to inform you that the Board of Directors of the Company in its Meeting held on today i.e. 30th May, 2019, recommended a Final Dividend of 15% i.e. Rs. 0.15 (Fifteen Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2018-2019 subject to the approval of shareholders in the ensuing Annual General Meeting. The dividend on the equity shares, if approved by the members of the Company at the ensuing Annual General Meeting (AGM) will be credited/dispatched to members within the prescribed time. Kindly take this information on record and acknowledge the same. | 20-Sep-2019 | |
30-May-2018 | D | The Board of Director of the Company Recommend the Final Dividend of 10% i.e. Rs. 0.10 (Ten Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2017-2018 subject to the approval of shareholders in the ensuing Annual General Meeting. | 19-Sep-2018 | |
30-May-2017 | D | Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommendation of Final Dividend of 25% i.e. Rs. 0.25 (Twenty Five Paisa) per Equity Shares of face value of Rs. 1 each for the Financial Year 2016-2017 subject to the approval of shareholders in the ensuing Annual General Meeting. | 21-Sep-2017 | |
05-Sep-2015 | D | Innovative Tech Pack Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 05, 2015, inter alia, considered the following items :
1. Subject to the approval of Shareholders in the AGM, to consider and declare payment of Final dividend @ 10% (Re. 0.10 per equity share), for the financial year ended March 31, 2015. | 22-Sep-2015 | |
06-Apr-2024 | BC | Pratik Ajay Autade (DIN: 07159762) has tendered his resignation as the independent director of the company with effect from 6th April, 2024. | 06-Apr-2024 | |
31-Jan-2024 | BC | INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve for approving of Un-audited Financial | 08-Feb-2024 | |
02-Nov-2023 | BC | INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve intimation of Board meeting for the a | 13-Nov-2023 | |
01-Sep-2023 | BC | Board has approved re-appointment of Mr. Pradeep Kumar Jain as independent director of the company subject to approval of shareholders in the ensuing general meeting.
| 29-Sep-2023 | |
01-Sep-2023 | BC | 1. Consider and approved the notice of 34th Annual General Meeting of the Company schedule to be held on Friday, September 29, 2023 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Uj | 29-Sep-2023 | |
Announcement Date30-May-2019
Ex Dividend Date20-Sep-2019
Dividend(%)15
Announcement Date30-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)10
Announcement Date30-May-2017
Ex Dividend Date21-Sep-2017
Dividend(%)25
Announcement Date05-Sep-2015
Ex Dividend Date22-Sep-2015
Dividend(%)10
No Bonus has been declared by Innovative_Tech
Record Date31-Oct-2011
Split Date28-Oct-2011
Face Value (Before/After)10/1
RightsNo Rights has been declared by Innovative_Tech
Book Closure
06-Apr-2024 | - | Pratik Ajay Autade (DIN: 07159762) has tendered his resignation as the independent director of the company with effect from 6th April, 2024. |
08-Feb-2024 | - | INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve for approving of Un-audited Financial |
13-Nov-2023 | - | INNOVATIVE TECH PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve intimation of Board meeting for the a |
29-Sep-2023 | - | Board has approved re-appointment of Mr. Pradeep Kumar Jain as independent director of the company subject to approval of shareholders in the ensuing general meeting.
|
29-Sep-2023 | - | 1. Consider and approved the notice of 34th Annual General Meeting of the Company schedule to be held on Friday, September 29, 2023 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Uj |