ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Cessation
Change in Directorate Lt Gen M Unnikrishnan Nair, AVSM,SM ceased to be Government Director of the company w.e.f. 15th September 2023.15-09-2023
15-09-2023
ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Government of India vide Ministry of Communications letter no. E-2/2021-PSA dated 13th September 2023 appointed Lt Gen Kanwar Vinod Kumar, Signal Officer-in - Chief, Ministry of Defense as Government Director on the Board of the Company for a period of three years or till the date of superannuation or till further orders, whichever is the earliest. The appointment of Lt Gen Kanwar Vinod Kumar as Government Director will be effective from the date of obtaining DIN. Brief profile of Lt Gen Kanwar Vinod Kumar is awaited. This is for your kind information and records please.14-09-2023
ITI Limited Unveils SMAASH', shares surge 14.46 per cent
ITI Limited has recently supplied around 9,000 laptops to government schools in Kerala11-09-2023
ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith with the Press Release dated 11th September 2023 titled "ITI Limited Develops branded laptop & Micro PC ''SMAASH'' with International Standards."11-09-2023
ITI LTD. - 523610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find enclosed herewith copy of newspaper publication of notice of 73rd Annual General Meeting, Book Closure and E-voting information07-09-2023
ITI LTD. - 523610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Integrated Registry Management Services Private Limited, RTA Received an Intimation from shareholders on 07.09.2023 Regarding loss of share certificate07-09-2023
ITI LTD. - 523610 - Intimation Of Book Closure
This is to inform that Register of Member will remain closed from Friday, 22.09.2023 till Thursday, 28.09.2023 for the purpose of 73rd AGM of the Company scheduled on 28.09.2023.01-09-2023
ITI LTD. - 523610 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith Business Responsibility and Sustainability Report for FY 2022-2301-09-2023
ITI LTD. - 523610 - Notice Of 73Rd Annual General Meeting Scheduled On Thursday, 28.09.2023
Please find enclosed herewith Notice of 73rd Annual General Meeting scheduled to be held on 28.09.202301-09-2023
ITI LTD. - 523610 - Reg. 34 (1) Annual Report.
This is to inform that 73rd Annual General Meeting is scheduled to be held on Thursday, 28th September 2023 at 11.30 am through VC/OAVM. In this regard, please find enclosed Annual Report for FY 2022-23 along with Notice of AGM.01-09-2023