ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the Press Release dated 28th October 2022 titled 'ISRO Appreciates ITI Limited Palakkad Plant'. The same will also be available on the Company website https://www.itiltd.in/ ITI LTD. - 523610 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that Dr Rajesh Sharma (DIN: 08200125), Government Director of the Company is relieved from Department of Telecommunications, Ministry of Communications w.e.f. 11th October 2022, to take up new assignment. ITI LTD. - 523610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed herewith the Confirmation Certificate duly signed by M/s. Integrated Registry Management Services Private Limited, Share Transfer Agent of ITI Limited ('the Company') for the Quarter Ended 30th September 2022. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Government of India Order no. E-14-3/2022-PSA dated 30th August 2022, Shri Anand Singh (DIN: 01784114), Joint Secretary (T), Department of Telecommunications has relinquished the post of Chairman and Managing Director (additional charge) of ITI Limited, w.e.f. the afternoon of 30th September 2022. Further, the Government of India vide Order no. E-14-3/2022-PSA dated 30th September 2022, has entrusted additional charge of the post of Chairman and Managing Director to Shri Rakesh Chandra Tiwari (DIN: 08953397), Director Marketing, ITI Limited, Bengaluru for a period of three months w.e.f. 01st October 2022 to 31st December 2022 or till the appointment of regular incumbent or until further orders, whichever is the earliest. In pursuance of the aforesaid order, Shri Rakesh Chandra Tiwari assumed additional charge as Chairman and Managing Director, w.e.f. 01st October 2022. ITI LTD. - 523610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Scrutinizer's Report on voting results of the 72nd Annual General Meeting (AGM) of the Company held on Wednesday, 28th September 2022 on remote e-voting and e-voting during the AGM. ITI LTD. - 523610 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 72nd Annual General Meeting of the Company held on Wednesday, 28th September 2022 at 11.30 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). ITI LTD. - 523610 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors in its meeting held on 28.09.2022 has considered and approved allotment of 77,33,204 equity shares issued at Rs 103.45/- (Rs 10 face value and premium of Rs 93.45) to the President of India, against capital grant of Rs 80,00,00,000/- (Rupees Eighty Crore) received from Government of India. The Capex receipt of Rs. 80,00,00,000/- and allotment of equity shares is made pursuant to BIFR order dated 08.01.2013.
ITI soars 10% as board plans to mull equity share issue to the government
The company has undertaken many initiatives or projects, in order to boost their turnover and implement the revival plan. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform that, Office of the Comptroller and Auditor General of India vide its letter No./CA.V/COY/Central Government, ITI(6)/497 has appointed M/s GRSM & Associates, Bengaluru as Statutory Auditor for Financial Year 2022-23 and also appointed the following Branch Auditors for Financial Year 2022-23: Sr.No. Name of Auditor Branch Name 1. GRSM & Associates- Bangalore Plant, Corporate Office, NS Plant and All Eight ROs 2. Mehrotra Kapoor & Tandon- Rae Bareli 3. G K Arora & Associates- Naini 4. S K Associates- Mankapur 5. ARGEE & Co- Palakkad 6. MIR and Co- Srinagar ITI LTD. - 523610 - Closure of Trading Window
In terms of the provisions of the ITI Limited's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the circular issued by the Stock Exchanges on 2nd April 2019, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from Wednesday, 21st September 2022 for the following purposes : i. Issue and allotment of equity shares to the President of India against capex infusion, as per revival package of BIFR order dated 08th January 2013; and ii. Un-audited Financial Results for the half year ended 30th September 2022. The trading window will open 48 hours after the declaration of Un-audited Financial Results for the half year ended 30th September 2022.