CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Innovative Tech Pack Ltd

Innovative Tech Pack Ltd

BSE 523840 INNOVTEC INE965C01038
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

7 filings · 3 material · busiest 2026-08-13

What it files

Board Meeting2 Change in Management1 Board Outcome1 Results1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Notice Of AGM, Boards Report And Other Agenda Items.

    Innovative Tech Pack Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Notice is hereby given ....

    Board Meeting / Board Meeting View filing →

  2. 20 August 2026

    Change in Management

    Change in Management

    Intimation for Resignation of Secreterial Auditor

    Company Update / Change in Management View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026

    The Members of Board of Directors, in the meeting held today i.e. August 13, 2026, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Financial Result For The Quarter Ended 30Th June 2026

    Intimation of Financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Approving Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026.

    Innovative Tech Pack 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 Pursuant to Regulation ....

    Board Meeting / Board Meeting View filing →

  6. 9 July 2026

    Compliance Certificate

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

    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 →

  7. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended 30th June, 2026

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