IYKOT HITECH TOOLROOM LTD.
NSE : NABSE : 522245ISIN
CODE : INE079L01013Industry : Engineering - Industrial EquipmentsHouse
: Private
BSE13.91-0.73 (-4.99 % )
PREV CLOSE (Rs.) 14.64
OPEN PRICE (Rs.) 13.91
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2281
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 15-Mar-2024 | 20-Mar-2024 | Right Issue of Equity Shares |
| 24-Jan-2024 | 02-Feb-2024 | Quarterly Results |
| 31-Oct-2023 | 08-Nov-2023 | Quarterly Results |
| 31-Jul-2023 | 07-Aug-2023 | A.G.M. & Inter alia, to consider and approve:- (1) To Consider and approve Notice of AGM, Board?s Report and Secretarial Audit Report. (2) To fix day, date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023. |
| 09-May-2023 | 17-May-2023 | Audited Results |
| 30-Jan-2023 | 10-Feb-2023 | Quarterly Results & Right Issue of Equity Shares |
| 06-Dec-2022 | 12-Dec-2022 | Inter alia, to consider and approve Regularization of Additional Directors, Approving the Postal ballot notice, Appointment of functional director, Appointment of CDSL for acting as a evoting agency, Appointment of Scrutinizer for the postal ballot process. |
| 02-Nov-2022 | 10-Nov-2022 | Quarterly Results |
| 11-Oct-2022 | 19-Oct-2022 | Inter alia, to consider and approve : 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company. 2. To consider and take note of the Change in management post takeover of the Company. 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees 5. To consider the shifting of register office within the city limits 6. To take note of resignation of CFO of the Company |
| 04-Aug-2022 | 12-Aug-2022 | Quarterly Results |
