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The Annexure

Desk› Capital Goods› ITL Industries Ltd

ITL Industries Ltd

BSE 522183 ITL INE478D01014
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

10 filings · 2 material · busiest 2026-08-13

What it files

General3 Newspaper Publication1 Results1 Board Outcome1 Record Date1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    we are enclosing herewith news paper cutting of publication of unaudited financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Results

    Un-Audited Quarterly Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Please find attached herewith Un-audited quarterly financial results of the Company for the Quarter ended June 30, 2026 and Limited Review.

    Result / Financial Results View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Submisssion

    we are hereby informed you that Board approved un-audited quarterly financial results for the quarter ended June 30, 2026 with Limited review. fix date, time and venue of the AGM, Record ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Record Date

    Corporate Action To Fix "Record Date" For Payment Of Dividend

    We are hereby inform you that "Record Date" for payment of Dividend is 15th September, 2026.

    Corp. Action / Record Date View filing →

  5. 13 August 2026

    General

    Corporate Announcement Under Regulation 44 Of SEBI LODR, 2015 For Remote E-Voting.

    We are hereby inform you that E-voting starts from 18 September,2026 (09.00 AM) to 21 September,2026 (05.00 PM)

    Company Update / General View filing →

  6. 13 August 2026

    General

    Announcement Under Regulation 30_ Re-Appointment Of Cost Auditor For The Financial Year 2026-27

    We are submitting herewith.

    Company Update / General View filing →

  7. 13 August 2026

    General

    Announcement Under Regulation 30 For Adoption Of New Set Of MOA And AOA

    We are submitting herewith announcement under Regulation 30 for adoption of new set of MOA and AOA, subject to approval of members of the company,

    Company Update / General View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for To Approve Standalone Un-Audited Quarterly Results For The Quarter Ended, June 30, 2026; To Fix Date, Venue And Time Of AGM, To Approve Board Report, Corporate Governance With Annexures And Notice Of AGM.

    ITL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    we are enclosing herewith compliance certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

    we are enclosing herewith intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →