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ITI Ltd - 523610 - Extension Of Tenure Of Shri Chittaranjan Pradhan- Director Finance

Please refer to our letter dated 19th November 2019, wherein it was informed that extension of additional charge of Director Finance to Shri Chittaranjan Pradhan is under consideration of Appointment Committee of the Cabinet. In continuation to the same, we wish to inform that, the Government of India vide order no. E-14-2/2018-PSA dated 02nd December 2019, subject to the approval of Appointment Committee of the Cabinet has extended the entrustment of additional charge of Director (Finance) to Shri Chittaranjan Pradhan for a period of three months i.e. from 23.09.2019 to 22.12.2019 or till the appointment of regular incumbent or until further order, whichever is earliest. This is for your kind information and records please.
03-12-2019
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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, 21st December, 2019 to Friday, 27th December, 2019 (both days inclusive) for the purpose of 69th Annual General Meeting of the Company scheduled to be held on Friday 27th December, 2019.
29-11-2019
Bigul

ITI Ltd - 523610 - Notice Of 69Th Annual General Meeting (AGM) Along With Annual Report Of The Company For The FY 2019

We would like to inform that, the 69th AGM of the members of the Company is scheduled to be held on Friday, 27th December, 2019 at 11:30 a.m. at ITI Officers Club- New Wing, ITI Township, 'A' Area, Doorvani Nagar, Bengaluru- 5600 16. In this regard, please find enclosed herewith Notice of 69th AGM along with Annual Report of the Company for the Financial Year 2018-19.
29-11-2019
Bigul

ITI Ltd - 523610 - Announcement under Regulation 30 (LODR)-Cessation

We wish to inform that, in terms of Ministry of Communications order dated 22.11.2018, Shri Saday Krishna Kanoria was re-appointed as Non- Official Independent Director for a period of one year from 24.11.2018. In terms of the above letter, the office held by Shri Saday Krishna Kanoria was upto 23.11.2019. The above matter had been taken up with Ministry of Communications. This is for your kind information and records please.
26-11-2019
Bigul

ITI LTD. - 523610 - Intimation On Expiry Of Tenure Of Shri Chittaranjan Pradhan- Director Finance

We wish to inform that, the Government of India vide order dated 11th December 2017 had entrusted additional charge of Director Finance to Shri Chittaranjan Pradhan for a period of six months from the date of assumption of charge i.e. 23rd March 2018. The tenure of Shri Chittaranjan Pradhan was further extended by Government of India for two terms of six months each till 22nd September 2019. With the approval of Ministry of Communications, the proposal for extension of additional charge to Shri Chittaranjan Pradhan w.e.f 23.09.2019 for a period of six months is under consideration of Appointment Committee of the Cabinet (ACC). This is for your kind information and records please.
19-11-2019
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ITI Ltd - 523610 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The schedule of the analyst/ institutional investor meetings with certain financial/institutional investors as follows: Date Venue 18.11.2019 & 19.11.2019 Mumbai The presentation prepared by the Company is available at the following weblink: http://www.itiltdindia.com/Investor%20information/ITI_Roadshow%20Presentation We request you to take this on record and the same be treated as compliance under SEBI LODR Regulations.
17-11-2019
Bigul

ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The schedule of the analyst/ institutional investor meetings with certain financial/institutional investors as follows: Date Venue 18.11.2019 & 19.11.2019 Mumbai The presentation prepared by the Company is available at the following weblink: http://www.itiltdindia.com/Investor%20information/ITI_Roadshow%20Presentation We request you to take this on record and the same be treated as compliance under SEBI LODR Regulations.
17-11-2019
Bigul

ITI LTD. - 523610 - Approval Of Special Purpose Audited Standalone And Consolidated Financial Statements For The Period Ended 30Th September 2019

We wish to inform that the Board of Directors in its meeting held on 15th November 2019 approved the Special Purpose Audited Standalone and Consolidated Financial Statements for the Period Ended 30th September 2019, for the purpose of inclusion in UDRHP to be filed with SEBI for the proposed Further Public Offer. This is for your kind information and records please.
15-11-2019
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ITI LTD. - 523610 - Intimation Of Approval For Extension Of 69Th Annual General Meeting

In continuation to our letter dated 26th September 2019 on captioned subject, we wish to inform that, in terms of the provisions of Section 96 of the Companies Act, 2013, the Registrar of Companies, Bangalore has granted further extension of time by 30 days from 30th November 2019 to the Company for convening the 69th AGM i.e. on or before 30th December 2019. The said order is enclosed for information. This is for your kind information and record please.
15-11-2019
Bigul

Delhi pollution: National capital struggles for fresh air as AQI touches 'severe' level again

Delhi pollution: Air quality index was recorded 517 in ITI Shahdra, Delhi, while it went up to 602 in Knowledge Park-III in Greater Noida, on Monday morning; the national capital had a sigh a relief last week after pollution level dipped significantly following favourable wind direction and the Delhi government's implementation of the odd-even scheme
11-11-2019
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