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companylogoInnovative Tyres & Tubes Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535015 | NSE Symbol : ITTL | ISIN : INE070Y01023 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2025 26-Jul-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on July 26, 2025. (As Per NSE Announcement Dated On : 26.07.2025) Innovative Tyres & Tubes Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 26.07.2025)
15-Jul-2025 15-Jul-2025 Change in Directors Innovative Tyres & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025.
06-Jun-2025 06-Jun-2025 Accounts Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on Jun 06, 2025.
03-Jun-2025 03-Jun-2025 Change in Auditors Innovative Tyres & Tubes Limited has informed the Exchange regarding Board meeting held on May 30, 2025.
21-May-2025 30-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters
01-Feb-2025 01-Feb-2025 Others Innovative Tyres & Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on February 01, 2025.
06-Nov-2024 14-Nov-2024 Half Yearly Results INNOVATIVE TYRES AND TUBES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Innovative Tyres and Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) Innovative Tyres & Tubes Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 16/12/2024)
27-Sep-2024 27-Sep-2024 Change in Directors Innovative Tyres and Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on September 27, 2024.
20-Aug-2024 29-Aug-2024 AGM To consider other business matters Innovative Tyres and Tubes Limited has informed the Exchange regarding Board meeting held on August 29, 2024. (As Per NSE Announcement Dated on: 29/08/2024)
06-Jun-2024 13-Jun-2024 Reduction in Capital To consider other business matters
21-May-2024 30-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Innovative Tyres and Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
06-Mar-2024 06-Mar-2024 Change in Auditors Other Business Matters
03-Nov-2023 10-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Innovative Tyres and Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Innovative Tyres and Tubes Limited has informed the Exchange regarding Appointment of Ms Jasmin Doshi as Independent Director of the company w.e.f. November 10, 2023. Innovative Tyres and Tubes Limited has informed the Exchange regarding Appointment of Mr Umesh Ved as Independent Director of the company w.e.f. November 10, 2023. Innovative Tyres and Tubes Limited has informed the Exchange regarding Limited Review Report for the Half Year ended September 30, 2023 Innovative Tyres and Tubes Limited has informed the Exchange regarding 'Re-appointment of Statutory Auditor'. Innovative Tyres and Tubes Limited has informed the Exchange regarding 'Re-designation of Director as Director & CFO'. Innovative Tyres and Tubes Limited has informed the Exchange regarding Appointment of Mrs Roshni Chawla as Non- Executive Director of the company w.e.f. November 10, 2023. Innovative Tyres and Tubes Limited has informed the Exchange regarding Appointment of Mrs Shweta Pankaj Sharma as Company Secretary & Compliance Officer of the company w.e.f. November 10, 2023. Innovative Tyres and Tubes Limited has informed the Exchange regarding 'Constitution of committees'. (As Per NSE Announcement Dated on 11/11/2023)
28-Jun-2023 06-Jul-2023 Accounts INNOVATIVE TYRES AND TUBES LIMITED has informed the Exchange about Board Meeting to be held on 06-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Innovative Tyres and Tubes Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Innovative Tyres and Tubes Limited has informed the Exchange regarding Outcome of Board Meeting held on July 06, 2023. (As Per NSE Announcement Dated on 06/07/2023)
05-Nov-2022 14-Nov-2022 Half Yearly Results Innovative Tyres and Tubes Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Innovative Tyres and Tubes Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 14.11.2022)
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