AGM Date: 30 Sep 2021
In compliance with the requirements under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, we are hereby submitting you the 32nd Annual Report of the Company. We request you to kindly take on the record. Shareholder Meeting-Notice of AGM to be held on September 30, 2021. As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Monday, September 27, 2021 and ends at 5.00 PM on Wednesday, September 29, 2021. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021, may cast their vote electronically. This is for your information and record. Outcome of Board Meeting (As Per BSE Announcement dated on 06.09.2021) As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Friday, the 24th September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Monday, September 27, 2021 and ends at 5.00 PM on Wednesday, September 29, 2021. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2021, may cast their vote electronically. This is for your information and record. (As per BSE Announcement Dated on 7/9/2021) Please find enclosed herewith the copies of the newspaper cutting of the publication of 'Notice of the Annual General Meeting and Book Closure, published in 'Financial Express' (In English) & 'Jansatta' (In Hindi) on 08th September, 2021. You are requested to kindly take on record of the same. (As per BSE Announcement Dated on 8/9/2021) Proceeding of 32nd Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 10:18:33 AM)
AGM Date: 30 Sep 2022
It is hereby notified that the 33rd Annual General Meeting (AGM) of Innovative Tech Pack Limited is scheduled on Friday, 30 September, 2022 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103. Copy of notice convening the AGM is attached herewith. Outcome of Board Meeting. (As Per BSE Announcement dated on 05.09.2022) As per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of Innovative Tech Pack Limited will remain closed from Saturday, the 24h September, 2022 to Friday, the 30th September, 2022 (both days inclusive) for the purpose Annual General Meeting of the Company. Please note that the e-voting period will starts at 09.00 AM on Tuesday, September 27, 2022 and ends at 5.00 PM on Thursday, September 29, 2022. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 23, 2022, may cast their vote electronically. This is for your information and record. (As Per BSE Announcement Dated on 06.09.2022) Dear Sir/s, Please find enclosed herewith the copies of the newspaper cutting of the publication of 'Notice of the Annual General Meeting and Book Closure, published in 'Financial Express' (In English) & 'Jansatta' (In Hindi) on 07th September, 2022. You are requested to kindly take on record of the same. (As per BSE Announcement Dated on 7/9/2022) Details of voting results at the 33rd Annual General Meeting of Innovative Tech Pack Limited. (As Per BSE Announcement Dated 02.10.2022) Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation,2015, we wish to inform you that the 33rd Annual General Meeting of the Members of the Company was held at 09.00 a.m. on Friday, the 30th September, 2022 at Hakim Ji ki Choupal, Opp. Batra Hosiptal, Vill. Ujina, Police Station Nuh, Mewat, Haryana 122103. Chairman addressed the members and offered clarification on questions. Thereafter, following businesses were transacted. 1. Adoption of the audited Financial Statements of the Company for the financial year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon; 2. To appoint a Director in place of Mr. Ketineni Sayaji Rao (DIN: 01045817) who retires by rotation and, being eligible, offers herself for re-election. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 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. Ujina, Police Station Nuh, Mewat, Haryana-122103; 2. Consider and approved the Board Report of the Company for the financial year 2022-23; Publication of notice of AGM and Book closure date in newspaper (As Per BSE Announcement Dated on 04/09/2023) Proceeding of the 34th Annual General Meeting held on 29th September, 2023 (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 scrutinizers report for the 35th AGM of the company Please find the attached voting results of 35th AGM of Innovative Tech Pack Limited (As Per BSE Announcement Dated on 02.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Consider and approved the notice of 36' Annual General Meeting of the Company schedule to be held on Tuesday, September 30, 2025 at 09:00 A.M. at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103. Please find the attached notice of 36th Annual General Meeting of the Company (As per BSE Announcement Dated on 03.09.2025) Proceedings of 36th Annual General Meeting of the company held today on 30th September, 2025 (As Per BSE Announcement Dated on: 30/09/2025) Scruitnizers Report for the 36th Annual General Meeting of the company Please find the attached Voting results of the 36th Annual General Meeting of the company (As per BSE Announcement dated on: 01.10.2025)