ITI LTD. - 523610 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
ITI Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Scrutiniser''s Report on voting results of the 71st Annual General Meeting (AGM) of the Company held on Wednesday, 10th November 2021 on remote e-voting and e-voting during the AGM. ITI LTD. - 523610 - Appointment Of Independent Directors
This is to inform that Government of India vide Order no. E-5-3/2018-PSA dated 01st November 2021, has appointed following directors as Non-official Independent Directors on the Board of ITI Limited w.e.f. 10th November 2021 for a period of three years or until further orders, whichever is the earlier. 1. Dr. Raja Nayak 2. Shri Billeswar Sinha 3. Smt. Mamta Palariya The brief profile of Dr. Raja Nayak, Shri Billeswar Sinha and Smt Mamta Palariya are enclosed herewith. The Independent Directors are not related with any of the Directors of the Company. This is for your kind information and records please. ITI Ltd - 523610 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 71st Annual General Meeting of the Company held on Wednesday, 10th November, 2021 at 11.40 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM) for your information and records. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Government of India vide Order no. E-5-3/2018-PSA dated 01st November 2021, received on 02nd November 2021, has appointed following directors as Non-official Independent Directors on the Board of ITI Limited for a period of three years or until further orders, whichever is the earlier. 1. Dr. Raja Nayak 2. Shri Billeswar Sinha 3. Smt. Mamta Palariya The brief profile of Dr. Raja Nayak is enclosed herewith. The brief profile of Shri Billeswar Sinha and Smt. Mamta Palariya are awaited. This is for your kind information and records please. ITI LTD. - 523610 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half- Year Ended 30Th September 2021.
ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half- Year Ended 30th September 2021. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith the Press Release dated 30th October 2021 titled 'EMC Lab of ITI Limited Receives Certificate of Accreditation from NABL'. The same will also be available on the Company website https://www.itiltd.in/ 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 regarding the issuance of duplicate share certificates on 26.10.2021
ITI Pharma Healthcare fund NFO review: Should you invest in it?
Investors are worried about steep valuations in the equity market. The healthcare sector is traditionally regarded as a defensive bet during such times ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, we enclose the information regarding loss of share certificates received from the shareholder of the Company on 20th October 2021. We are in the process of issuing duplicate share certificate to the shareholder after compliance of required formalities. This is for your kind information and records please.