Board Meeting Dates of Innovative Tech Pack Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 02, 2025	A.G.M.
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Sep 02, 2024	A.G.M.
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 13, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Jun 03, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Sep 06, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Dec 05, 2020	Others
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
Jul 24, 2018	Others
May 30, 2018	Audited Results & Final Dividend
Apr 23, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Sep 04, 2017	Others
Aug 14, 2017	Quarterly Results
Jun 22, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 07, 2016	Interim Dividend
Feb 12, 2016	Quarterly Results
Dec 11, 2015	Others
Nov 13, 2015	Quarterly Results
Sep 05, 2015	Dividend & Others
Sep 05, 2015	Dividend & Others
May 30, 2015	Quarterly Results
Mar 31, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 29, 2013	General Purpose
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Oct 10, 2012	Others
Oct 06, 2012	Others
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Mar 15, 2012	Quarterly Results
Dec 15, 2011	Quarterly Results
Sep 14, 2011	Quarterly Results
Sep 02, 2011	Stock split
Aug 12, 2011	Quarterly Results
Jun 18, 2011	Audited Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Jan 07, 2011	Audited Results
Nov 12, 2010	Quarterly Results
Oct 30, 2010	Preferential Issue of Shares
Sep 27, 2010	To consider Issue of equity shares
Aug 13, 2010	Quarterly Results
Jul 28, 2010	Reduction of Equity Share Capital
May 14, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Nov 27, 2009	Quarterly Results
Aug 31, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Jul 30, 2008	Quarterly Results
May 28, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 30, 2007	Audited Results
May 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 30, 2006	Accounts
Jul 29, 2006	Quarterly Results
Apr 27, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Jul 28, 2005	Others
Jan 21, 2005	Quarterly Results

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