ITI LTD. - 523610 - Disclosure Of Related Party Transaction For The Half-Year Ended 30Th September 2020
With reference to the captioned subject, please find enclosed the disclosure on Related Party Transactions on consolidated basis, prepared in accordance with applicable accounting standards, for the half- year ended 30th September 2020. This is for your kind information and records please. 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
Please find enclosed herewith the Scrutiniser''s Report on voting results of the 70th Annual General Meeting (AGM) of the Company held on Friday, 04th December 2020 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 70th Annual General Meeting of the Company held on Friday, 04th December, 2020 at 11.30 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM) for your information and records. ITI LTD. - 523610 - Intimation About Fire Incident In Rae Bareli Plant
This is to inform that a fire incident occurred at our Rae Bareli plant in Uttar Pradesh on 27th November 2020. It took around three hours to extinguished the fire successfully. The probable cause of fire was short circuit. It has affected the production of HDPE shop, partially. As per preliminary assessment, the approximate loss/ damage of capital equipment /infra is of the value of approximately Rs 1.5 crore. The Company has insurance coverage for this and will take necessary action for lodging insurance claim. No casualty has been reported. This is for your kind information and records please. ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Investor Presentation
An investor presentation has been prepared by the Company, which is available at the following weblink: https://www.itiltd.in/Investor%20information/ITI%20Limited%20-%20Investor%20Presentation_v15%2026Nov2020-final.pdf This is for your kind information and records please. ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificates received from the shareholder of the Company on November 12, 2020. We are in the process of issuing duplicate share certificates to them after compliance of required formalities. This is for your kind information and records please. ITI LTD. - 523610 - Un-Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September 2020
We wish to inform that the Board of Directors in its meeting held on 11th November 2020 approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2020. Please find herewith the following documents : 1. Unaudited Consolidated Financial Results for the Quarter and Half-Year Ended 30th September 2020; 2. Consolidated Statement of Assets and Liabilities for the Half-Year Ended 30th September 2020 3. Consolidated Cash Flow Statement for the Half-Year Ended 30th September 2020 4. Limited Review Report on Consolidated Financial Results 5. Unaudited Standalone Financial Results for the Quarter and Hal-Year Ended 30th September 2020 6. Standalone Statement of Assets and Liabilities for the Half-Year Ended 30th September 2020 7. Standalone Cash Flow Statement for the Half-Year Ended 30th September 2020 8. Limited Review Report on Standalone Financial Results The Board Meeting commenced at 12.00 noon and concluded at 1.35 pm. 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 Member and Share Transfer Books of the Company will remain closed from Saturday, 28th November 2020 to Friday, 04th December 2020 (both days inclusive) for the purpose of 70th Annual General Meeting of the Company scheduled to be held on Friday, 04th December 2020. This is for your kind information and record please. ITI LTD. - 523610 - Notice Of 70Th Annual General Meeting (AGM) Is Scheduled To Be Held On Friday, 04Th December 2020 At 11:30 A.M. Through Video Conferencing Or Other Audio Visual Means (OAVM).
We would like to inform that, the 70th AGM of the members of the Company is scheduled to be held on Friday, 04th December 2020 at 11:30 a.m. through Video Conferencing or Other Audio Visual Means (OAVM). In this regard, please find enclosed herewith Notice of 70th AGM along with Annual Report of the Company for the Financial Year 2019-20. This is for your kind information and record please.