Desk› Capital Goods› Iykot Hitech Toolroom Ltd
Iykot Hitech Toolroom Ltd
Filing rhythm · 60 trading days
30 filings · 10 material · busiest 2026-07-24
What it files
Filings
30 in the window
-
12 August 2026
Newspaper PublicationNewspaper Publication
Submission of Post Dispatch of Annual Report Advertisement published in the Newspaper.
Company Update / Newspaper Publication View filing →
-
11 August 2026
Annual ReportReg. 34 (1) Annual Report.
Submission of the 35th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting.
Others / Reg. 34 (1) Annual Report View filing →
-
11 August 2026
Book ClosureSubmission Of Intimation Of Book Closure And Cut-Off Date For E-Voting.
Submission of intimation of Book Closure date and Cut-off Date.
Corp. Action / Book Closure View filing →
-
11 August 2026
Newspaper PublicationNewspaper Publication
Submission of Pre-Dispatch Advertisement published in the newspaper on 10th August 2026.
Company Update / Newspaper Publication View filing →
-
11 August 2026
GeneralAnnouncement Under Regulation 36(1)(B) Of SEBI(LODR) Regulations, 2015.
Submission of Intimation under regulation 36(1)(b) of SEBI(LODR) Regulation,2015.
Company Update / General View filing →
-
11 August 2026
AGM / EGMSubmission Of Notice Of Annual General Meeting To Be Held On 04Th September 2026
Submission of Notice of ensuing Annual General Meeting.
AGM/EGM / AGM View filing →
-
6 August 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on Thursday, 6th August, 2026.
Others / Outcome without intimation View filing →
-
6 August 2026
GeneralSale Of Assets
Intimation of sale of Assets of the company.
Company Update / General View filing →
-
24 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board meeting held on 24th July, 2026
Board Meeting / Outcome of Board Meeting View filing →
-
24 July 2026
ResultsUnaudited Financial Results For The Quarter Ended 30 June, 2026.
Submission of Unaudited Financial Results for the quarter ended 30th June, 2026.
Result / Financial Results View filing →
-
24 July 2026
Change in DirectorateChange in Directorate
Change in designation of Ms. Vaishali Sharad Lad from Additional Director (Non-Executive) to Additional Director (Whole Time Director).
Company Update / Change in Directorate View filing →
-
24 July 2026
GeneralAppoint Of CFO
Appointment of Mr. Rakesh Oza as CFO of the company with effect from 24th July, 2026
Company Update / General View filing →
-
24 July 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Proposal to Amend MOA of the company, subject to the approval of shareholders.
Company Update / Amendments to Memorandum & Articles of Association View filing →
-
24 July 2026
Charter AmendmentAmendments to Memorandum & Articles of Association
Proposal to increase authorised capital of the company, subject to approval of shareholders of the company.
Company Update / Amendments to Memorandum & Articles of Association View filing →
-
24 July 2026
Registered OfficeChange in Registered Office Address
Proposal to shift registered office of the company subject to approval of members of the company.
Company Update / Change in Registered Office Address View filing →
-
24 July 2026
GeneralAppointment Of Internal Auditor
Appointment of M/s Arul Anto & Co as Internal Auditors of the company for the FY. 2026-27
Company Update / General View filing →
-
24 July 2026
KMPAppointment of Company Secretary and Compliance Officer
Appoint of Ms. Drishti Dawara as Company Secretary and Compliance officer of the Company.
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
-
24 July 2026
KMPResignation of Chief Executive Officer (CEO)
Resignation of Mr. Balakrishnan Thinagaran from the position of Chief Financial Officer
Company Update / Resignation of Chief Executive Officer (CEO) View filing →
-
21 July 2026
OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting held on 21st July, 2026
Others / Outcome without intimation View filing →
-
21 July 2026
ResignationResignation of Director
Resignation of Independent Directors
Company Update / Resignation of Director View filing →
-
21 July 2026
Change in DirectorateChange in Directorate
Appointment of Directors
Company Update / Change in Directorate View filing →
-
21 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting To Be Held On 24Th July, 2026
Iykot Hitech Toolroom Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve unaudited financial results ....
Board Meeting / Board Meeting View filing →
-
13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulations 2018 for the Quarter ended 30th June, 2026
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
-
8 July 2026
GeneralPost Offer Advertisement
Saffron Capital Advisors Pvt Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India ....
Company Update / General View filing →
-
30 June 2026
ResignationResignation of Director
Intimation of Resignation of Mr. Velli Paramasivam as an Independent Director of the company.
Company Update / Resignation of Director View filing →
-
25 June 2026
Trading WindowClosure of Trading Window
Submission of Intimation of Closure of Trading Window for the Quarter ending 30th June, 2026.
Insider Trading / SAST / Closure of Trading Window View filing →
-
16 June 2026
Open OfferUpdates on Open Offer
Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Reminder Advertisement dated June 15, 2026. The Reminder Advertisement was published on June ....
Company Update / Open Offer View filing →
-
9 June 2026
Open OfferUpdates on Open Offer
Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of the Securities and Exchange Board ....
Company Update / Open Offer View filing →
-
8 June 2026
GeneralRecommendations of the Committee of ID under Reg 26(7) of SEBI (SAST) Regulations, 2011
Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Iykot Hitech ....
Company Update / General View filing →
-
4 June 2026
GeneralLetter of Offer
Saffron Capital Advisors Pvt. Ltd ("Manager to the Open Offer") has submitted to BSE a copy of Letter of Offer ("LOF") to the Public Shareholders of Iykot Hitech Toolroom Ltd ("Target Company").
Company Update / General View filing →