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ITI LTD. - 523610 - Outcome of Board Meeting

 With regard to the captioned matter and in compliance with the SEBI (Li ting Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors in its meeting held on 11th October 2019 have taken on record the revised audit r port (standalone and consolidated) for the year ended 31.03.2019, in light of observations from the audit by office of the Principal Director of Audit, Post & Telecommunications the Comptroller & Audit General of lndia Copies of the Revised audit report (standalone and consolidated) is enclosed herewith. This is for your kind information and record please.
11-10-2019
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ITI Ltd - 523610 - Outcome of Board Meeting

 With regard to the captioned matter and in compliance with the SEBI (Li ting Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors in its meeting held on 11th October 2019 have taken on record the revised audit r port (standalone and consolidated) for the year ended 31.03.2019, in light of observations from the audit by office of the Principal Director of Audit, Post & Telecommunications the Comptroller & Audit General of lndia Copies of the Revised audit report (standalone and consolidated) is enclosed herewith. This is for your kind information and record please.
11-10-2019
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ITI LTD. - 523610 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September 2019

 With reference to the captioned subject, we wish to inform that the Board of Directors in its meeting held on 11th October 2019 approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2019. The following is enclosed for your records: 1.Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2019 2. Half yearly assets and liabilities as on 30.09.2019 3.Limited review report of Statutory Auditors, 4. Cash flow statement for the half year ended 30.09.2019 The Board Meeting commenced at 03.00 pm and concluded at 4.30 pm. This is for your kind information and records please.
11-10-2019
Bigul

ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Updates on Board meeting agenda In light of the observations arising from the audit by office of the Principal Director of Audit, Post & Telecommunications the Comptroller & Audit General of India, the audit report of the statutory auditors of the Company for the year 2018-19 dated 29.05.2019 is being revised and is to be taken on record by the Board of Directors in its ensuing meeting on 11th October 2019 (as informed earlier vide our letter dated 30.09.2019). It may kindly be noted that the said amendment has no impact on the reported figure in the financial statements for the year 2018-19. This is for your kind information and record please.
09-10-2019
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ITI LTD. - 523610 - Statement Of Investor Complaints For The Quarter Ended September 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- S Shanmuga PriyaDesignation :- Company Secretary and Compliance Officer
04-10-2019
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ITI LTD. - 523610 - Redemption Of Preference Shares

 In continuation to our letter dated 31st August 2019 on the captioned subject, we wish to inform that the Company has redeemed 2,00,00,000 7.00% Cumulative Redeemable Preference Shares of Rs 100 each aggregating to Rs 2,00,00,00,000/- (Rupees Two Hundred Crores Only) at par held by Bharat Sanchar Nigam Limited. This is for your kind information and records please.
01-10-2019
Bigul

ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform that Shri K Alagesan has relinquished his post as Director-Production/Additional Charge Chairman and Managing Director on attaining the age of Superannuation w.e.f. the afternoon of 30th September 2019. Consequent to the above, the Government of India had vide order no. F.No.E-14-5/2019-PSA dated 30th September 2019, entrusted the: (i) additional charge of the posts of Chairman and Managing Director to Shri R M Agarwal, Director- Marketing; and (ii) additional charge of the post of Director- Production to Shri Shashi Prakash Gupta, Director- Human Resources. Accordingly, Shri R M Agarwal, Director-Marketing and Shri Shashi Praksh Gupta, Director- Human Resources, assumed additional charge as Chairman and Managing Director and Director Production respectively w.e.f 01st October, 2019. This is for your kind information and record please.
01-10-2019
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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 11/10/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the Quarter and Half-Year Ended 30th September 2019
30-09-2019
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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 Tuesday, 1st October 2019 till 48 hours after the declaration of financial results for the Quarter and Half- Year Ended 30th September 2019. The date of Board Meeting for consideration and approval of the financial results would be intimated in due course. This is for your kind information and records please.
27-09-2019
Bigul

ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find the attached intimation regarding issuance of duplicate share certificates under Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
27-09-2019
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