ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Government of India order no. E-14-7/2022-PSA dated 31.08.2022, Shri D Venkateswarlu, Director Production, (Addl Charge) Chairman and Managing Director & (Addl Charge) Director HR (DIN: 08605954), ceased to be the Director and Key Managerial Personnel of ITI Limited, w.e.f. the afternoon of 31.08.2022 upon attaining the age of superannuation. This is for your kind information and record please. ITI LTD. - 523610 - Clarification On Increase In Volume
With reference to your email on the captioned subject, we wish to submit that, being a Listed Company, we abide by and comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and, to the best of our knowledge, we always intimate the Stock Exchanges on such events related to the Company, which might have a bearing in the market. We wish to confirm that as on date there are no matters/ events which is pending for disclosures to the Stock Exchanges that may have a bearing on the price / volume behaviour in the Company's scrip. As regards the volume of shares traded /share price, are purely based on market conditions and the Company is not responsible for any increase or fall in volume or share price or any changes in stock market conditions. This is for your kind information and records, please. ITI LTD. - 523610 - Clarification sought from ITI Ltd
The Exchange has sought clarification from ITI Ltd on August 22, 2022, with reference to Movement in Volume.The reply is awaited. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copy of Newspaper Publication of Notice of 72nd Annual General Meeting to be held on Wednesday, 28th September 2022 at 11.30 am through Video Conference ('VC')/Other Audio Visual Means ('OAVM') published in Business Line (English), Dakshin Bharat Rashtramat Hindi Daily (Hindi) and Sanjevani (Kannada). ITI LTD. - 523610 - Intimation Of Book Closure
Pursuant to the provisions of section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members of the Company will remain closed from Thursday, 22nd September 2022 to Wednesday, 28th September 2022 (both days inclusive) for the purpose of 72nd Annual General Meeting of the Company scheduled to be held on Wednesday, 28th September 2022. This is for your kind information and records please. ITI LTD. - 523610 - Intimation Of 72Nd Annual General Meeting (AGM) Of The Company For The Year 2022.
We would like to inform that, the 72nd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 28th September 2022 at 11:30 a.m. through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The electronic copies of Notice of AGM and Annual Report for Financial Year 2021-22 will be sent to all the members whose email addresses are registered with the Company/Depository Participant(s). This is for your kind information and records please. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copy of Newspaper Publication of Unaudited Financial Results for the Quarter ended on 30th June 2022 published in Business Line (English), Dakshin Bharat Rashtramat Hindi Daily (Hindi) and Sanjevani (Kannada). ITI LTD. - 523610 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2022
With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 10th August 2022 approved the Unaudited Financial Results for the Quarter Ended 30th June 2022. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022; and 2. Limited Review Report of Statutory Auditors on Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022. The Board Meeting commenced at 02.30 pm and concluded at 5:15 pm. This is for your kind information and records please. ITI LTD. - 523610 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June 2022
With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 10th August 2022 approved the Unaudited Financial Results for the Quarter Ended 30th June 2022. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022; and 2. Limited Review Report of Statutory Auditors on Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022. The Board Meeting commenced at 02.30 pm and concluded at 5:15 pm. This is for your kind information and records please. ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, we wish to inform you that our Registrar and Transfer Agent (RTA) - Integrated Registry Management Services Private Limited has received the an intimation from shareholder on 09th August 2022 regarding loss of share certificate. The duplicate shares will be issued after completion of requisite formalities by the shareholder in compliance with SEBI Circular SEBI/ HO/ MIRSD/ MIRSD_RTAMB/ P/CIR/2022/8 dated 25th January 2022.