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ITI Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523610 | NSE Symbol : ITI | ISIN : INE248A01017 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 12-Aug-2024 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Consideration of financial results quarter ended 30.06.2024
16-May-2024 28-May-2024 Accounts ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended 31.03.2024 The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31.03.2024 along with Auditor''s Report is enclosed. (As Per BSE Announcement dated on 28.05.2024) Stock Exchange intimation on Resignation of Company Secretary enclosed. (As Per BSE Announcement Dated on 29.05.2024)
23-Jan-2024 13-Feb-2024 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited financial results for the Quarter and Nine Months Ended 31.12.2023 Please find herewith the Unaudited Financial Results for the Quarter and Nine Months 31.12.2023 along with Limited Review Report of Statutory Auditors We wish to inform that the board of directors in its board meeting held on 13.02.2024 appointed Shri K N Nagesh Rao as Secretarial auditor of the company for F Y 2023-24 (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial results for the quarter and half year ended 30.09.2023
01-Aug-2023 11-Aug-2023 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2023. This is to inform that with the recommendation of Audit Committee in its meeting held on 11.08.2023, the Board of Directors in its meeting held on 11.08.2023 approved the Unaudited Financial Results for the Quarter Ended 30.06.2023. In this regard, please find enclosed herewith Unaudited Financial Results for the Quarter Ended 30.06.2023 along with Limited Review Report of Statutory Auditors (As Per BSE Announcement Dated on 11.08.2023) Copy of Newspaper Publication of Unaudited Financial Results for the Quarter Ended on 30th June 2023 (As Per BSE Announcement Dated on 16/08/2023)
22-May-2023 29-May-2023 Accounts ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31.03.2023 With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 29th May 2023 approved the Audited Financial Results for the Quarter and Year Ended 31st March 2023. With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 29th May 2023 approved the Audited Financial Results for the Quarter and Year Ended 31st March 2023. The Board Meeting commenced at 02.30 pm and concluded at 04.25 pm. (As Per BSE Announcement Dated on 29.05.2023) This is in continuation to our letter dated 29.05.2023, wherein the Company has submitted Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31.03.2023 along with Auditors Report to stock exchanges on 29.05.2023. This is to inform that some inadvertent errors were noticed in the Audited Financial Results for Quarter and Year Ended 31.03.2023. In this regard, please note the following changes in the Audited Financial Results for the Quarter and Year Ended 31.03.2023 : 1. Page no. 2: In the Statement of Consolidated Audited Financial Results, the Paid up equity share capital value for Quarter and Year Ended 31.03.2023 at row no. 13 should be read as Rs 94,958 lakhs instead of Rs 94,449 lakhs. 2. Page no. 13: In the Statement of Standalone Audited Financial Results, the Paid up equity share capital value for Quarter and Year Ended 31.03.2023 at row no. 12 should be read as Rs 94,958 lakhs instead of Rs 94,449 lakhs. (As Per BSE Announcement Dated on 30.05.2023)
01-May-2023 11-May-2023 Issue of Equity Shares ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve allotment of equity shares to the President of India against capex infusion as per revival package of BIFR order dated 08th January 2013. This is to inform that the Board of Directors in its meeting held on 11.05.2023 has considered and approved allotment of 1,13,09,586 equity shares issued at Rs 94.61 (Rs 10 face value and premium of Rs 84.61) to the President of India, against capital grant of Rs 1,07,00,00,000/- (Rupees One Hundred Seven Crore) received from Government of India. The Capex receipt of Rs.1,07,00,00,000/- and allotment of equity shares is made pursuant to BIFR order dated 08.01.2013. The Board Meeting commenced at 10.30 am and concluded at 07.00 pm. (As per BSE Announcement Dated on 11/05/2023)
03-Feb-2023 13-Feb-2023 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2022. With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 13th February 2023 approved the Unaudited Financial Results for the Quarter and Nine Months Ended 31st December 2022. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2022; 2. Limited Review Report of Statutory Auditors. The Board Meeting commenced at 12.00 noon and concluded at 04.00 pm. (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022 11-Nov-2022 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2022. This is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 11th November 2022 approved the Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2022 attached herewith. The Board Meeting commenced at 11.30 am and concluded at 02.30 pm. (As Per BSE Announcement dated on 11.11.2022) Please find enclosed herewith copy of Newspaper Publication of Unaudited Financial Results for the Quarter and Half Year Ended on 30th September 2022 published in Business Line (English), Dakshin Bharat Rashtramat Hindi Daily (Hindi) and Sanjevani (Kannada). (As Per BSE Announcement Dated on 14.11.2022)
20-Sep-2022 28-Sep-2022 Preferential Issue ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 inter alia to consider and approve allotment of equity shares to the President of India against capex infusion as per revival package of BIFR order dated 08th January 2013. This is to inform that the Board of Directors in its meeting held on 28.09.2022 has considered and approved allotment of 77,33,204 equity shares issued at Rs 103.45/- (Rs 10 face value and premium of Rs 93.45) to the President of India, against capital grant of Rs 80,00,00,000/- (Rupees Eighty Crore) received from Government of India. The Capex receipt of Rs. 80,00,00,000/- and allotment of equity shares is made pursuant to BIFR order dated 08.01.2013. (As per BSE Announcement Dated on 28/9/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Un-audited Financial Results for Quarter Ended 30.06.2022 With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 10th August 2022 approved the Unaudited Financial Results for the Quarter Ended 30th June 2022. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022; and 2. Limited Review Report of Statutory Auditors on Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2022. The Board Meeting commenced at 02.30 pm and concluded at 5:15 pm. This is for your kind information and records please. (As Per BSE Announcement dated on 10.08.2022)
16-May-2022 25-May-2022 Preferential Issue ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of the Company will be held on Wednesday 25th May 2022 inter alia to consider and approve : (i) The Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2022. (ii) Allotment of equity shares to the President of India against capex infusion as per revival package of BIFR order This is for your kind information and records please. Audited Results(Cancelled) (As Per Bulletin PDF Dated on 25/05/2022) With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 25th May 2022 approved the Audited Financial Results for the Quarter and Year Ended 31st March 2022. The Board Meeting commenced at 01:10 pm and concluded at 6:50 pm. This is to inform that the Board of Directors in its meeting held on 25.05.2022 has considered and approved allotment of 83,21,279 equity shares issued at Rs 86/- (Rs 10 face value and premium of Rs 76) to the President of India, against capital grant of Rs 71,56,30,000/- (Rupees Seventy One Crore Fifty Six Lakhs Thirty Thousand) received from Government of India. The Capex receipt of Rs. 71,56,30,000/- and allotment of equity shares is made pursuant to BIFR order dated 08.01.2013. The Board Meeting commenced at 01:10 pm and concluded at 6:50 p.m. (As Per BSE Announcement Dated on 25/05/2022)
31-Jan-2022 11-Feb-2022 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months Ended 31st December 2021. With reference to the captioned subject, we wish to inform that the Board of Directors in its meeting held on 11th February 2022 approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2021. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended 31st December 2021; 2. Limited Review Report of Statutory Auditors. The Board Meeting commenced at 02.05 pm and concluded at 03.20 pm. This is for your kind information and records please. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results We wish to inform that the Board of Directors in its meeting held on 12th November 2021 approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2021. Please find herewith the following documents: 1. Unaudited Consolidated Financial Results for the Quarter and Half-Year Ended 30th September 2021; 2. Consolidated Statement of Assets and Liabilities for the Half-Year Ended 30th September 2021 3. Consolidated Cash Flow Statement for the Half-Year Ended 30th September 2021 4. Limited Review Report on Consolidated Financial Results 5. Unaudited Standalone Financial Results for the Quarter and Half-Year Ended 30th September 2021 6. Standalone Statement of Assets and Liabilities for the Half-Year Ended 30th September 2021 7. Standalone Cash Flow Statement for the Half-Year Ended 30th September 2021 8. Limited Review Report on Standalone Financial Results The Board Meeting commenced at 11.00 am and concluded at 3.00 pm. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021 12-Aug-2021 Quarterly Results ITI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June, 2021. With reference to the captioned subject, this is to inform that with the recommendation of the Audit Committee, the Board of Directors in its Meeting held on 12th August 2021 approved the Unaudited Financial Results for the Quarter Ended 30th June 2021. Please find herewith the following documents: 1. Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2021; and 2. Limited Review Report of Statutory Auditors on Unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 30th June 2021. The Board Meeting commenced at 02.30 pm and concluded at 07.10 pm. This is for your kind information and records please. (As per BSE Announcement Dated on 12/8/2021)
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