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BOARD MEETINGS
ITL Industries Ltd.
BSE CODE: 522183   |   ISIN CODE : INE478D01014
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Source DateBoard Meeting DateDetails
21-Mar-2024 28-Mar-2024 Inter alia, to consider and approve :- 1. To take note that the retirement of Mr. Niranjan Chakraborty (DIN:00443524), Non-Executive-Independent Director of the company with effect from close of business hours on 31st March, 2024, upon completion of his second term as Independent Director pursuant to Section 149 of the Companies Act, 2013. 2. To re-constitute Audit Committee of the Company. 3. To re-constitute Nomination and Remuneration Committee of the Company. 4. To re-constitute Stakeholders Relationship Committee of the Company. 5. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
05-Feb-2024 14-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
17-Aug-2023 25-Aug-2023 A.G.M. & Inter alia, to consider and approve:- 1. To Consider and Recommend the Re-Appointment of Mr. Rajesh Jain (DIN: 01216467) as an Independent Director for a second term of 5 (five) years with effect from November 14, 2023 upto November 13, 2028 (both days inclusive). 2. To approve appointment of Cost Auditor of the Company for the Financial Year 2023-2024. 3. To Consider and approve payment of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company in excess of the limits prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the members of the Company. 4. To consider and approve for increase in remuneration of Mr. Ravish Jain holding an office or place of profit in the company, subject to approval of the members of the Company. 5. To consider and approve for increase in remuneration of Mr. Prakhar Jain holding an office or place of profit in the company, subject to approval of the members
03-Aug-2023 10-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Final Dividend & Audited Results
23-Mar-2023 30-Mar-2023 Inter alia to transact the following businesses :- 1. To approve appointment of Cost Auditor of the Company. 2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any.
03-Feb-2023 11-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
12-Aug-2022 19-Aug-2022 A.G.M. & Inter alia, to consider and approve 1. Approval of Remuneration of Mr. Niranjan Chakraborty (DIN: 00443524) Independent Director of the Company. 2. To consider and approve Board?s Report and Corporate Governance Report. 3. To fix date, time and venue of 34th Annual General Meeting of the Company. 4. To fix date of Book Closure for the purpose of 34th Annual General Meeting of the Company. 5. To fix cutoff date for eligibility to participate in E-voting in the 34th Annual General Meeting of the Company. 6. To Appoint Scrutinizer for E-voting in Annual General Meeting of the Company. 7. To consider and approve Notice of 34th Annual General Meeting of the Company. 8. To consider the appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 9. To approve appointment of Statutory Auditor of the Company. 10. To consider the Appointment of Internal Auditor of the Company. 1
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