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IT

Innovative Tech Pack Ltd

523840·Industrial Products

Innovative Tech Pack Ltd is a manufacturer of plastic packaging productsBusiness Overview: Company is business of Manufacturing, Customizing & Reselling of Plastic Bottles, Jars, Containers, and Preforms & its Caps

65Announcements
04-09-2026Last filed
13Last 90 days
itplgroup.com

What Innovative files

  • Important24
  • Others15
  • Board Meeting14
  • Updates4
  • Dividend/Bonus2
  • Insider Trading2
Showing Important announcements (24)Clear filter
04-09-2026 · 05:31 pm

Innovative Tech Pack Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:00 AM at its registered office to transact business outlined in the AGM Notice. For the purpose of the AGM, the Register of Members and Share Transfer Books will...

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02-09-2026 · 04:14 pm

The company has appointed M/s Neeraj Bajaj & Associates as its Secretarial Auditor for five years (FY27-FY31), pending shareholder approval, following a previous auditor's resignation. Mr. Raghubeer Singh has also been appointed as the Internal Auditor for FY27. These moves strengthen governance and oversight. The 37th Annual General Meeting is...

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02-09-2026 · 04:10 pm

The company has appointed M/s. [Auditor Name], a firm of Chartered Accountants, as its Internal Auditor for the financial year [mention the specific financial year, e.g., 2024-25]. This appointment is a key step to strengthen the company’s internal control systems and risk management framework. It aims to ensure robust oversight...

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02-09-2026 · 04:08 pm

The company's Board has announced new governance appointments. M/s Neeraj Bajaj & Associates was approved as the Secretarial Auditor for a five-year term, following the resignation of the previous auditor. Additionally, Mr. Raghubeer Singh was appointed as Internal Auditor for the financial year 2026-27. The Board also approved the notice...

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20-08-2026 · 05:35 pm

Innovative Tech Pack Limited announced the resignation of Mr. Lalit Sharma, Proprietor of M/s Lalit Sharma and Associates, as its Secretarial Auditor. The resignation is effective due to pre-occupation and engagement in other assignments. Mr. Sharma confirmed there are no other material reasons for his departure. This change affects a...

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