Board Meetings for THEINVEST
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| THEINVEST | The Investment Trust Of India Limited | 07 Mar 2019 | Other business matters | To consider other business matters | |
| THEINVEST | The Investment Trust Of India Limited | 19 Feb 2019 | Other business matters | To consider Scheme related and other business matters | |
| THEINVEST | The Investment Trust Of India Limited | 01 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| THEINVEST | The Investment Trust Of India Limited | 07 Dec 2018 | Other business matters | inter-alia to consider ��: �� 1) Approval of the Revised Scheme of Arrangement�� between United Petro Finance Limited ('UPFL' or the 'Demerged Company') and Fortune Credit Capital Limited ('FCCL' or the 'Resulting Company') and The Investment Trust of India Limited (Formerly known Fortune Financial Services (India) Limited) ('The ITI' or the 'Holding Company of the Resulting Company') and their respective shareholders providing for the demerger of Lending Business ('NBFC Business') of UPFL to FCCL (Wholly Owned Subsidiary of 'The ITI' ), and issue of equity shares of 'The ITI' to the shareholders of UPFL; 2) Other business with the permission of the Chair �� | |
| THEINVEST | The Investment Trust Of India Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018Pursuant 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 Friday, the 26th October, 2018 inter-alia to consider and approve �� Un-audited financial results (Stand-alone and Consolidated) of the Company for the quarter and half year ended 30th September, 2018;�� Audited consolidated financial statements of the Company for the financial year ended 31st March, 2018 and �� other items of business as per agendaFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ��Code of Conduct for Prevention of Insider Trading�� of the Company, the trading window for dealing in shares of the Company shall remain closed from 17th October, 2018 till 28th October, 2018 (both days inclusive) for all connected and specified persons, Directors, Statutory Auditors, Internal Auditors, and, all the employees of the Company & its subsidiaries and intermediaries as defined in the Code. | |
| THEINVEST | The Investment Trust Of India Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters | |
| THEINVEST | The Investment Trust Of India Limited | 08 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| THEINVEST | The Investment Trust Of India Limited | 27 Mar 2018 | Other business matters | inter alia to consider the following items of the business: (1) Issue and allotment of optionally convertible debenture.(2) Disinvestment in ITI Reinsurance Limited, a material unlisted subsidiary Company. | |
| THEINVEST | The Investment Trust Of India Limited | 01 Mar 2018 | Fund Raising | To consider Fund Raising�� Proposal for raising of funds by way of issue of securities subject to approval of members; | |
| THEINVEST | The Investment Trust Of India Limited | 05 Feb 2018 | Results/Others | inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter and nine months period ended December 31, 2017 and other items of business as per agenda | |
| THEINVEST | The Investment Trust Of India Limited | 01 Jan 2018 | Others | Inter-alia to take on record and approve 1. The Orders received from the High Court Judicature at Bombay and from National Company Law Tribunal (NCLT) for approval of Scheme of amalgamation of The Investment Trust of India Limited (earlier known as ITI Wealth management Private Limited) with the Company; 2. Issue of 2,25,000 1% Redeemable Preference shares of Rs. 100 each fully paid to the equity and preference shareholders of The Investment Trust of India Limited as per the approved Scheme; 3. An application to the Superintendent of Stamps for adjudication of stamp duty payable on giving effect to the amalgamation orders; 4. An application in the prescribed form to the Registrar of Companies, for availability of name - The Investment Trust of India Limited as per the approved Scheme; 5. An application in the prescribed form to the Registrar of Companies, for change in name of the Company from Fortune Financial Services (India) Limited to The Investment Trust of India Limited as per the approved Scheme after receipt approval from the Registrar of Companies for availability of name and 6. Other items of business with the permission of the Chair. | |
| THEINVEST | The Investment Trust Of India Limited | 07 Dec 2017 | Results/Others | inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter and half year ended September 30, 2017 and other items of business as per agenda | |
| THEINVEST | The Investment Trust Of India Limited | 25 Nov 2017 | Others | Inter-alia to consider and approve the transfer the equity shares held by the shareholders who have not claimed their respective dividend since last seven consecutive years to the Fund as required under section 124 and 125 of the Companies Act, 2013 and notification dated October 13, 2017 issued by the Ministry of Corporate Affairs along with Investor Education and protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and other items of business as per agenda. | |
| THEINVEST | The Investment Trust Of India Limited | 08 Sept 2017 | Results/Others | Inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter ended 30th June, 2017; the Postal Ballot Notice and other items of business as per agenda. |
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