Board Meetings for ITI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ITI | ITI Limited | 28 May 2017 | Board Meeting Adjourned | ITI : 28-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held May 25, 2017, To inter-alia consider and approve Auditors Financial Results for the year ended March 31, 2017. The Board of Directors interalia has considered and approved - 1. Increase in authorised share capital, amendment to entire set of Articles of Association, notice of postal ballot subject to applicable provisions of the Companies Act 2013 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and approval of shareholders. 2. The issue of equity shares through Further Public Offer or any other approved methods of SEBI for compliance with SEBI's 25% Minimum Public Shareholding and working capital requirements, subject to applicable provisions of Companies Act and also approval / consent of such other authorities including SEBI, Stock exchanges etc. The Company has now informed the Exchange that the Board meeting stands adjourned to May 28, 2017 for consideration of financial statements for the year ended March 31, 2017. | |
| ITI | ITI Limited | 25 May 2017 | Results | To inter-alia consider and approve Auditors Financial Results for the year ended March 31, 2017. | |
| ITI | ITI Limited | 25 May 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 25, 2017, To inter-alia consider and approve Auditors Financial Results for the year ended March 31, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors interalia will also consider increase in authorized share capital of the Company, discuss on fund raising in order to meet SEBI s Minimum 25% Public shareholding compliance and working capital requirements as per SEBI stipulations subject to Government approval and taking of shareholders approval through postal ballot for the above said purposes. (Purpose Revised). | |
| ITI | ITI Limited | 09 Feb 2017 | Results | To interalia consider and approve the unaudited financial results for the quarter ended December 31, 2016. | |
| ITI | ITI Limited | 09 Feb 2017 | Results/Others | To consider the unaudited financial results for the quarter ended December 31, 2016. Further the Board of Directors will also consider allotment of equity shares to President of India and increase in authorized share capital of the Company. | |
| ITI | ITI Limited | 10 Nov 2016 | Results | To consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2016. | |
| ITI | ITI Limited | 11 Aug 2016 | Results | to consider and approve the unaudited financial results for the quarter ended June 30, 2016. | |
| ITI | ITI Limited | 11 Aug 2016 | Results/Others | The Company had informed the Exchange regarding the Board Meeting to be held on August 11, 2016 To consider the unaudited financial results for the quarter ended June 30, 2016. The Company has now informed the Exchange that the Board will also consider allotment of equity shares to President of India. (purposed revised) | |
| ITI | ITI Limited | 30 May 2016 | Board Meeting Adjourned | ITI : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2016, to consider and approve the Audited Financial Results for the period ended March 31, 2016. The Company has now informed the Exchange that a meeting of Audit Committee and Board of Director of the Company was held on May 26, 2016 and further due to want of some additional information and clarification in financial statements, the Audit Committee and board meeting stands adjourned to May 30, 2016. Further in the adjourned meeting, the Board shall consider, approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2016. | |
| ITI | ITI Limited | 26 May 2016 | Results | To consider and approve the Audited Financial Results for the period ended March 31, 2016. | |
| ITI | ITI Limited | 10 Feb 2016 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2015. | |
| ITI | ITI Limited | 09 Nov 2015 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2015. | |
| ITI | ITI Limited | 11 Aug 2015 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2015. | |
| ITI | ITI Limited | 29 May 2015 | Results | To consider and approve the Audited Financial Results for the year ended March 31, 2015. | |
| ITI | ITI Limited | 13 Feb 2015 | Results | To consider and approve the Un-Audited Financial Results for the quarter ended December 31, 2014. |