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 Audited Financial Results for the Quarter and Year ended on 31st March 2022 published in Business Line (English), Dakshin Bharat Rashtramat Hindi Daily (Hindi) and Sanjevani (Kannada). 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 25.05.2022 has considered and approved allotment of 83,21,279 equity shares issued at Rs 86/- (Rs 10 face value and premium of Rs 76) to the President of India, against capital grant of Rs 71,56,30,000/- (Rupees Seventy One Crore Fifty Six Lakhs Thirty Thousand) received from Government of India. The Capex receipt of Rs. 71,56,30,000/- and allotment of equity shares is made pursuant to BIFR order dated 08.01.2013. The Board Meeting commenced at 01:10 pm and concluded at 6:50 p.m. ITI LTD. - 523610 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 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 25th May 2022 approved the Audited Financial Results for the Quarter and Year Ended 31st March 2022. The Board Meeting commenced at 01:10 pm and concluded at 6:50 pm. ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that our Registrar and Transfer Agent (RTA) - Integrated Registry Management Services Private Limited has received an intimation from shareholder on 23rd May 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. ITI LTD. - 523610 - Board Meeting Intimation for Notice Of Board Meeting
ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th May 2022 inter alia to consider and approve : (i) The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2022. (ii) Allotment of equity shares to the President of India, against capex infusion, as per revival package of BIFR order This is for your kind information and records please. ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find information regarding Issuance of Duplicate Share Certificate (Letter of Confirmation) ITI LTD. - 523610 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ITI LTD. 2 CIN NO. L32202KA1950GOI000640 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-S Shanmuga PriyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajeev Srivastava Designation : -Director Finance and Chief Financial Officer Date: 06/05/2022 ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find information regarding Issuance of Duplicate Share Certificate (Letter of Confirmation) ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find information regarding Issuance of Duplicate Share Certificate (Letter of Confirmation).