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BSE Code : 522245 | NSE Symbol : | ISIN : INE079L01013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	11-Apr-2025	Change in Company Name	Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1. The Change of name of the Company 2. Alteration of Memorandum of Association of the Company 3. Notice for Calling of the Extra Ordinary General Meeting of the Company 4. To transact other incidental and ancillary matters as may be decided by the board. Submission of Outcome of Board Meeting held on April 11, 2025 (As Per BSE Announcement Dated on 11.04.2025)
18-Mar-2025	21-Mar-2025	Right Issue	Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 inter alia to consider and approve a change in the Call payment window period for the First and Final Call of shares issued on rights basis. This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. 21 March, 2025, the Board considered and approved deferment of the Rights Issue First and Final Call payment period as follows due to operational reasons: Issue opening date : 21 April, 2025 Issue closing date : 5 May, 2025 (both days inclusive, 15 days). The Eligible Shareholders of the Company holding the partly-paid equity shares as on record date, 17 March, 2025 are requested to take note of this. Details regarding the payment window dates for the First and Final Call will be provided in the First and Final Call Notice which will be sent to the shareholders of partly paid-up equity shares in due course. The Meeting of the Board of Directors commenced at 10 a.m. and concluded at 10:15 a.m. (As Per BSE Announcement Dated on 21.03.2025)
05-Mar-2025	10-Mar-2025	Right Issue	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve For making subsequent call(s) on the outstanding 14196000 partly paid-up equity shares (?.745.29 Lakhs) of the Company and other related matter. Disclosure and intimation under Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Outcome of the meeting of the Board of Directors. 17th March 2025 shall be the record date for the purpose of determining the holders of Partly Paid Equity shares to whom the call money notice will be dispatched for the payment of First and Final call of Rs.5.25 per partly paid share. (As Per BSE Announcement Dated on 10.03.2025)
30-Jan-2025	05-Feb-2025	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2024 and Limited Review Report thereon. Submission of Outcome of Board Meeting held on 05Th February 2025 (As Per BSE Announcement Dated on 05/02/2025)
23-Dec-2024	27-Dec-2024	Change in Other Executives	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 inter alia to consider and approve a. To consider & approve the appointment of Mr. Sekhar Subramanian as the Company Secretary and Compliance officer of the Company. b. To consider & approve the request received from the Promoters ELECTRONICS CORPORATION OF TAMILNADU LTD for their re-classification of status from 'Promoter and Promoter group Category' to 'Public category'. c. To consider & approve the re-classification of some Promoter shareholders holding physical shares from the status of 'Promoter and Promoter group Category' to 'Public category' due to non-traceability a. Appointment of Mr. Sekhar Subramanian (Membership No. ACS- 3557) as the Company Secretary and Compliance officer of the Company b. In supersession to the earlier approval made dated November 11, 2024 to re-classify the outgoing promoter viz., Electronics Corporation of Tamil Nadu Ltd from Promoter shareholder category to Public shareholder category, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. c. In supersession to the earlier approval made dated November 11, 2024 to re-classify certain category of outgoing promoter shareholders to public shareholders due to non-traceability of vital documents, the Board further approved the said request due to amendment made in the Regulation 31A of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/12/2024)
06-Nov-2024	11-Nov-2024	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. the unaudited financial statements along with the internal audit report of the Company for the quarter and half-year ended 30th September 2024. Submission of Board meeting Outcome for meeting held on 11.11.2024 Submission of Unaudited Financial results for the Quarter and Half-year ended 30.09.2024 (As per BSE Announcement Dated on 11/11/2024)
09-Oct-2024	14-Oct-2024	Change in Other Executives	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve 1. the resignation of Mr. Palagani Udaya Kumar Company Secretary of the Company. 2. the appointment of Mr. Sekhar Subramanian Company Secretary of the Company Submission of Intimation of Postponement of Board Meeting to be held on 14th October 2024. (As per BSE Announcement Dated on 14/10/2024)
04-Aug-2024	07-Aug-2024	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Unaudited financial statements for the quarter ended 30th June 2024. 2. To take note of the resignation of M/s. Statutory Auditor M/S. Vivekanandan & Associates Chartered Accountants of the Company. 3. To consider the appointment of the Statutory Auditor M/s. KGS & Associates Chartered Accountants of the Company. Submission of Outcome of Board Meeting held on 07th August 2024. Revised outcome for erroneously including the item no. 10 'The Resignation of Mr. Palagani Udaya Kumar as Company Secretary' (As Per BSE Announcement Dated on 07.08.2024) Appointment of M/s. KGS & Associates as Statutory Auditor of the Company (As per BSE Announcement Dated on 09/08/2024)
17-May-2024	30-May-2024	Accounts	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1. To Consider and approve the Audited Financial Results of the Company for the quarter and Year Ended 31st March 2024. Board Meeting Intimation for The Meeting Of Board Of Directors Which Was Scheduled To Be Held On Monday, 27.05.2024 Is Now Postponed And Re-Scheduled On Thursday, 30.05.2024 (As per BSE Announcement Dated on 25/05/2024) 1. Adoption of Audited Financials for the year ended 31st March 2024 2. Appointment of Secretarial Auditors (As Per BSE Announcement Dated on 30.05.2024) 1. Appointment of M/s. Lakshmmi Subramanian & Associated as secretarial Auditors of the company for the FY 2024-2025 (As Per BSE Announcement Dated on 31.05.2024)
15-Mar-2024	20-Mar-2024	Right Issue	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Rights issue and Appointment of CFO Finalization of issue Price , Record date and letter of offer of Rights issue Appointment of new CFO we confirm the appointment of Mr. D. Mohan Kumar as the Chief Financial Officer with effect from 21st March, 2024 as Mr. G. Raghavendran appointed as CFO in the previous meeting could not accept the responsibility and join due to personal reasons (As Per BSE Announcement Dated on 20.03.2024) Board and approved the following terms of the Rights Issue: 1. Up to 1,41,96,000 fully paid-up Equity Shares of face value of Rs.5/- each. 2. Issue Price: Rs.7/- per Rights Equity Share (including premium of Rs.2/- per Rights Equity Share and Face Value of Rs.5/- each). 3. Terms of Payment : On Application: Rs.1.75 per Equity Share (Rs.1.25 towards face value and Rs.0.50 towards premium) On one or more calls: Rs.5.25 per Equity Share (Rs.3.75 towards face value and Rs. 1.50 towards premium). 4. Rights Issue Period: Rights Issue Opening Date: Wednesday, April 24, 2024 Last Date of Market Renunciations: Tuesday, April 30, 2024 Rights Issue Closing Date: Wednesday, May 8, 2024 Eligible Equity Shareholders are requested to ensure that renunciation through off-market transfer is completed in such a manner that the Rights Entitlements are credited to the demat account of the Renouncee(s) on or prior to the Issue Closing Date. **Our Board or a duly authorized committee thereof will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date 6. Ratio: 7 Rights Equity Shares of Rs.5/- each for every 3 Equity Shares of Rs.5/- each held by the Eligible Equity Shareholders in the Company as on the record date, with the right to renounce (As Per BSE Bulletin Dated on20.03.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report Submission of outcome of Board Meeting held on 2nd February 2024. (As Per BSE Announcement Dated on 02/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial statement of the Company for the quarter and half year ended 30th September 2023. Submission of Outcome of the Board meeting of IYKOT HITECH TOOLROOM LIMITED held on 08th November 2023 Submission of Financial results for the Quarter and half year ended 30th September 2023 along with Limited review report. (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	07-Aug-2023	AGM	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve (1) To Consider and approve Notice of AGM Boards 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. Submission of outcome of Board Meeting held on 07th August 2023. (As per BSE Announcement Dated on 07/08/2023) Submission of Revised Financial Results along with Limited Review Report for the Quarter Ended 30th June 2023 (As Per BSE Announcement Dated on 04.09.2023)
09-May-2023	17-May-2023	Accounts	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023. Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As Per BSE Announcement Dated on 17/05/2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report. Quarterly Results & Right Issue of Equity Shares (As per BSE Bulletin dated on 03/02/2023) IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve ADDENDUM TO THE INTIMATION OF THE BOARD MEETING GIVEN ON 30 TH JANUARY 2023 PURSUANT TO REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement dated on 03.02.2023) Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023) Submission of Newspaper advertisement for unaudited financial results for the quarter and Nine Months ended 31st December 2022 (As Per BSE Announcement Dated on 13/02/2023)

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Iykot Hitech Toolroom Ltd

Board Meeting