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Company Information

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INTEGRATED INDUSTRIES LTD.

04 April 2025 | 12:00

Industry >> Food Processing & Packaging

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ISIN No INE882B01037 BSE Code / NSE Code 531889 / IIL Book Value (Rs.) 9.94 Face Value 1.00
Bookclosure 01/10/2024 52Week High 45 EPS 1.07 P/E 18.63
Market Cap. 463.58 Cr. 52Week Low 19 P/BV / Div Yield (%) 2.00 / 0.00 Market Lot 1.00
Security Type Other

History of Company

The company history sections lists out major chronological events that happened to the company.
The Company was incorporated under the name of Integration Technologies Pvt. Ltd. as a Private & Limited Company under the Companies Act, 1956 (hereinafter referred to as the Act) on 14th May, 1986. Subsequently the Company having passed the necessary special resolution under Section 21 of the Act became a Public Limited Company and obtained a fresh certificate of incorporation on 18th June, 1987. Finally the Company changed its name to Integrated Technologies Ltd. (hereinafter referred to as ITL or the Company) and a fresh Certificate of Incorporation consequent upon change of name was issued on 18th June, 1987 by the Registrar of Companies, Delhi & Haryana at New Delhi.

The shareholders at their Extra-ordinary General meeting held on 29.7.94 have approved transfer of the Regd. office of the Company from the existing location to Sector 35, Village Narsingpur, Distt. Gurgaon. Haryana in pursuance of clause no. 5 of Assisted Sector Agreement dated 5.6.91 between private promoter Shri Rajeev Bali and HARTRON. An application seeking approval of Company Law Board has been made and their approval is awaited.

Towards achieving its objectives, Company has acquired the land for the factory, started civil works and has completed 70% building of its factory building. It has obtained sanctions for loans envisaged in Means of Financing.

Promoters have brought in 43.92% of their contribution. The Technical, Financial and Marketing collaboration agreement has been signed. The Company is now making arrangement for raising equity from the market through Public Issue. The Company has obtained the necessary government approvals for setting up the project.

2008

- E-mail ID for Investors Complaints :info@integratedtech.co.in

2023

-Company name has changed to Integrated Industries Ltd. from Integrated Technologies Ltd..

2024

-The Company has issued Bonus Shares in the Ratio of 1:1. -The Company has splits its face value from Rs. 10/- to Rs. 1/-.