Brief Profile of Board of Directors

Bandsaw-Horizontal

Semi Automatic

Automatic

NC Controlled

Mitre Swivel

Kant Head Type

Gentry Type

Special Purpose

Jumbo Machines

Bandsaw-Vertical

Manual

Hydraulic

Tool Room Use

Cross Cut Type

Plate Saw

Special Purpose

Carbide Circular Saw

Steel Cutting

Non Ferrous Cutting

Aluminum Cutting

Pipe Tube Cutting

Plate Saws Cutting

Cutting, Facing & Chamfering

Structural Steel and Pipe Cutting

Cutting Chamfering & Centre Drilling Machine (CnC)

Special Purpose

Indore Saws & Tools
Trading

Indtools Sales & Services

H&S Innovation

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• IEPF

-Transfer of Shares to IEPF
-Transfer of unpaid dividend to IEPF
-Newspaper Publication
-Unpaid/Unclaimed Dividend for Last 7 years (IEPF 2)
-The Letter Related To Reminder To The Shareholders Whose Shares Will Be Transferred To The Investor Education And Protection Fund (IEPF) Demat Account

• General Information

-Brief profile of board of directors
-Committee
-ISIN
-BSE Code
-Registrar and Transfer Agent
-Bankers
-Contact Us
-Resignation Letter of Directors & KMP’s
-AOA & MOA

• Financial Results

-Annual Reports (Balance Sheet)
-Quarterly Results (Audited)
-Quarterly Results (Un-Audited)
-Subsidiaries Annual Report
-Publication of Financial Results

•Independent Directors

-Code of Conduct for Independent Directors
-Familarisation Programme for Independent Directors
-Appointment letter of Independent Directors

• Board Meeting

-Intimation of Board Meeting
-Closure of Trading Window
-News
-Outcome of Board Meeting

• Annual General Meeting

-Notice
-Scruitnizers Report
-Outcome of AGM
-Newspaper Publication
-Book closure Notice

•Disclosure of Material Information under SEBI (LODR) Regulation, 2015
•Code of fair disclosure code of conduct under insider trading
•Secretarial Audit and Secretarial Compliance Report
•Disclosure under SEBI (SAST) Regulation, 2011
• Disclosure under Regulation 46 of SEBI
•KYC updation- Physical Shareholders
• Statement of Inverstors Complaint
• Shareholding Pattern
• Corporate Governance Report
• Reconciliation of Share Capital Audit
• Integrated Filing (Governance)
• Annual Return
• Related Party Disclosures
•Compliance Certificate
•Policies

Our Business/Machine

Bandsaw-Horizontal

Semi Automatic
Automatic
NC Controlled
Mitre Swivel
Kant Head Type
Gentry Type
Special Purpose

Bandsaw-Vertical

Manual
Hydraulic
Cross Cut Type
Plate Saw
Special Purpose

Carbide Circular Saw

Steel Cutting
Non Ferrous Cutting
Aluminum Cutting
Pipe & Tube Cutting
Plate Saw Cutting
Cutting, Facing & Chamfering
Special Purpose
Cutting Chamfering & Centre Drilling Machine (CnC)
Structural Steel and Pipe Cutting

Blade / Cutter
Trading

Indtools Sales & Services
H&S Innovation
Esupply World

Machine Video
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An Inspiring Journey of ITL 40 Years
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