ITI LTD. - 523610 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed Annual Secretarial Compliance Report for the Year Ended 31st March 2021 issued by Shri D Venkateswarlu, Practicing Company Secretary. This is for your kind information and records please. 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 Thursday, 1st July 2021 till 48 hours after the declaration of Financial Results for the Quarter Ended 30th June 2021. This is for your kind information and records please. ITI Ltd - 523610 - Outcome Of Board Meeting
This is to inform that the Board of Directors in its meeting held on 22nd June 2021 has interalia considered and approved the changes/modifications in accounting policies relating to Revenue Recognition, Property, Plant & Equipment, Lease, Employee Benefits, Errors and Estimates, Provisions and Contingent Liabilities and Financial Instruments. The changes are in the nature of improving the clarity of the policy except in the case of operating leases wherein the change is to give effect to the new Ind AS 116. There is no material impact on the financial results of the year consequent to these changes. This is for your kind information and records please. ITI Ltd - 523610 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March 2021
Please find the following documents approved in the Board Meeting held on 22.06.2021: 1. Audited Consolidated Financial Results for the Quarter and Year Ended 31.03.2021; 2. Statement of Consolidated Assets and Liabilities for the Year Ended 31.03.2021; 3. Consolidated Cash Flow Statement for the Year Ended 31.03.2021; 4. Statutory Auditor's Report on Consolidated Financial Results for the Quarter and Year Ended 31.03.2021; 5. Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2021; 6. Statement of Assets and Liabilities for the Year Ended31.03.2021; 7. Standalone Cash Flow Statement for the Year Ended 31.03.2021; 8. Statutory Auditor's Report on Standalone Financial Results for the Quarter and Year Ended 31.03.2021; and 9. Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on Consolidated and Standalone Financial Results for the Quarter and Year Ended 31st March 2021 ITI Ltd - 523610 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone And Consolidated) For Quarter And Year Ended 31.03.2021
ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2021. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation to our letter dated 19.01.2021, appointment of Lt Gen Milind N Bhurke is effective from 07.05.2021 i.e. date of obtaining DIN. Disclosure of relationship between directors: Lt Gen Milind N Bhurke is not related to any Director of the Company. The brief profile of Lt Gen Milind N Bhurke is enclosed as an Annexure. This is for your kind information and records please. ITI LTD. - 523610 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayITI LTD. 2CINL32202KA1950GOI000640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 429.41 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Shanmuga Priya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajeev Srivastava Designation: Director Finance and Chief Financial Officer EmailId: [email protected] Date: 23/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ITI LTD. - 523610 - Compliance Certificate For The Half-Year Ended 31St March 2021
Please find enclosed Compliance Certificate under Regulation 40(9) of Listing Regulations for the half year ended 31st March 2021 issued by Shri K Rajshekar, Practicing Company Secretary. This is for your kind information and records please.
