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The Investment Trust of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530023 | NSE Symbol : THEINVEST | ISIN : INE924D01017 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2024 09-Aug-2024 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Investment Trust Of India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited standalone & Consolidated financial results for the quarter ended 30 June 2024. The Investment Trust Of India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. The Investment Trust Of India Limited has informed the Exchange regarding Board meeting held on August 09, 2024. To approve the un-audited financial result (consolidated and standalone) for the quarter ended June 30, 2024 (As Per NSE Announcement Dated on: 09/08/2024)
30-Apr-2024 10-May-2024 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve To review and Approve Financial Results for the Quarter and Year ended 31st March 2024. The Investment Trust Of India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. The Investment Trust Of India Limited has informed the Exchange regarding Board meeting held on May 10, 2024. (As Per NSE Announcement Dated on:10/05/2024)
23-Jan-2024 03-Feb-2024 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 31st December 2023. The Investment Trust Of India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. The Investment Trust Of India Limited has informed the Exchange regarding Board meeting held on February 03, 2024. To consider and approve the un-audited financial results (standalone and consolidated) for the quarter and nine months ended 31st December, 2023 (As Per NSE Announcement Dated on: 03/02/2024)
27-Oct-2023 06-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Disclosure of approval of Unaudited Quarterly Financial results for the quarter ended 30th September 2023 Disclosure of Unaudited result of Sept 2023 Disclosure of Unaudited result of Sept 2023 Resubmission of application with Designated stock exchange (As Per BSE Announcement Dated on 06.11.2023)
31-Jul-2023 11-Aug-2023 Quarterly Results The Investment Trust Of India Ltdhas 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 standalone & Consolidated financial results for the quarter ended 30 june 2023. Disclosure of approval of Unaudited Quarterly Financial results and change in management of the Company Unaudited Standalone and consolidated financial results for the quarter ended 30th june 2023 (As Per BSE Announcement Dated on 11.08.2023)
28-Apr-2023 09-May-2023 Accounts The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve audited standalone & consolidated financial results for the quarter and year ended on 31st March 2023 Approved Audited standalone and consolidated financial results for the quarter and year ended 31/03/2023 as approved on the Board meeting dated 09/05/2023 Outcome of the Board Meeting held on 09/05/2023 (As per BSE Announcement Dated on 09/05/2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results The Investment Trust Of India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. The Investment Trust Of India Limited has informed the Exchange regarding Board meeting held on February 10, 2023. (As Per NSE Announcement Dated on 10/02/2023) Outcome of the Board meeting held on 10-02-2023 Results - limited review financial results for 3rd quarter and 9 months ended on 31 December 2022 (As per BSE Announcement Dated on 10/02/2023) The Investment Trust Of India Limited has informed the Exchange about Copy of Newspaper Publication for financial results of the quarter and nine months ended on 31st December 2022 (As Per NSE Announcement Dated on 13/02/2023)
02-Nov-2022 11-Nov-2022 Quarterly Results The Investment Trust Of India Ltdhas 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 Intimation for the Board Meeting to be held on 11th November 2022. To disclose the following: 1. Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e 11th November, 2022. 2. Appointment of Mr. Rajesh Bhatia as the Group Chief Investment Officer ('CIO') w.e.f 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022) Newspaper advertisement pertaining to financial results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022 11-Aug-2022 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve lntimation for the Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated 11.08.2022)
20-May-2022 04-Jun-2022 Others The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of the propose restructuring Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('SEBI Listing Regulations') by The Investment Trust of India Limited. (As Per BSE Announcement Dated on 04/06/2023) The Company has submitted the documents as required to NSE for the proposed scheme of arrangement in the nature De-merger as approved in the meeting of Board of Directors held on 4 June 2022 (As Per BSE Announcement Dated on 08/12/2023)
12-May-2022 20-May-2022 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve a) Audited financial statements (consolidated & standalone) of the Company for the year ended 31st March 2022; b) Audited financial results (consolidated & standalone) of the Company for the quarter and year ended 31st March 2022; and c) Other business as per agenda of the meeting. Outcome of the Board meeting Approval of the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee (As Per BSE Announcement Dated on 20.05.2022)
28-Jan-2022 07-Feb-2022 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve a) Un- audited financial results (consolidated & standalone) of the Company for the quarter and nine months period ended 31st December 2021; b) Resignation by Company Secretary & Compliance Officer of the Company; c) Appointment of Company Secretary & Compliance Officer of the Company in place of person resigning; d) Appointment of Chief Financial officer of the Company; e) Re-appointment of Internal Auditors for the financial year 2022-2023; f) Re-appointment of Secretarial Auditors for the financial year 2022-2023 and g) Other business as per agenda of the meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2022) Submission of un-audited financial results for the quarter and nine months period ended 31st December, 2021. (As per BSE Announcement Dated on 08/02/2022) Publication of un-audited consolidated financial results of the Company for the quarter and nine months period ended 31st December, 2021 (As per BSE Announcement Dated on 09/02/2022)
19-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 1st November, 2021 inter-alia to consider and approve :- a) Un - audited financial results (consolidated & standalone) of the Company for the quarter and half year ended 30th September, 2021 and b) Other business as per agenda of the meeting. The Board of Directors in its meeting held on 01st November, 2021, has transacted the following business: The meeting was commenced at 05.15 p.m. and concluded at 06.40 p.m. 1) Un-audited financial results (Stand-alone and Consolidated) of the Company for the quarter and half year ended 30th September, 2021 and 2) other items of business as per agenda You are requested to take the above on record and acknowledge receipt. Published results for the quarter and half year ended 30th September, 2021 (As per BSE Announcement Dated on 01/11/2021)
21-Jul-2021 04-Aug-2021 Quarterly Results The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve a) Un- audited financial results (consolidated & standalone) of the Company for the quarter ended 30th June, 2021; b) Directors report, Corporate Governance Report, MD &A, Business Responsibility Statement and other Annexures for the financial year 2020-2021; c) Decide date and time of holding the 30th annual general meeting of the members of the Company; d) Decide about the book closure; e) Approval of the Notice calling 30th annual general meeting of the members of the Company; f) Other business as per agenda of the meeting. 1) Un-audited financial results (Stand-alone and Consolidated) of the Company for the quarter ended 30th June, 2021; 2) Approval of Directors Report together with its annexure for the financial year 2020-2021; 3) Decided about the Book Closure date - 21st September, 2021 to 27th September, 2021 (both days) inclusive; 4) Decided about date, time and mode of holding annual general meeting; 5) Approved notice of the 30th Annual general meeting of the members of the Company; 6) Taken on record the resignation by Mr. George Heber Joseph as a on executive Director of the company w e f the closing hours of 4th August, 2021 ; 7) Appointment of Scrutinizer for the purpose of scrutinizing e voting and ballot papers at the ensuing annual general meeting ; 8) Appointment of Purva sharegistry (India) Private Limited & CDSL for availing services of video conferencing for the ensuing annual general meeting and 9) Other items of business as per agenda. (As Per BSE Announcement Dated on 04/08/2021)
11-May-2021 26-May-2021 Accounts The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve Audited financial statements (consolidated & standalone) of the Company for the year ended 31st March, 2021 Audited financial results (consolidated & standalone) of the Company for the quarter and year ended 31st March, 2021; and Other business as per agenda of the meeting. Audited Results (Revised) (As per BSE Bulletin Dated on 20/05/2021) 1) Approval of audited financial statements (stand-alone and consolidated) for the year ended 31st March, 2021 ; 2) Approval of audited financial results (stand-alone and consolidated) for the quarter and year ended 31st March, 2021 ; 3) Independent Auditors' Reports dated 26th May, 2021 on audited consolidated and stand-alone Financial Results of the Company for the quarter and year ended 31st March, 2020 issued by Ramesh R. Sheth & Associates, Chartered Accountants, Statutory Auditors of the Company; 4) Other business as per agenda of the meeting. (As per BSE Announcement Dated on 26/05/2021)
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