EPS-95
                
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Stock Exchange Intimation


2023

Closure of Trading Window on 29.12.2023

Entrustment of Addl Charge of the post of Director Marketing

Appointment of Lt Gen Kanwar Vinod Kumar, Signal Officer-in- Chief,Ministry of Defence (DIN: 10366028) as Government Director

Press Release as on 17.10.2023

Profile of Statutory Auditors

Closure of Trading Window - 29.09.2023

Appointment of Statutory and Branch Auditors for FY 2023-24

Change in Directorate

Appointment of Government Director

Press Release as on 11.09.2023

Notice of 73rd Annual General Meeting (AGM) of the Company for the year 2023

Business Responsibility and Sustainability Report for FY 2022-23

Annual Report along with Notice of 73rd Annual General Meeting (AGM) of the Company for the year 2023.

Intimation of Book Closure

Press Release dated 25.07.2023- ITI Limited organizes Conclave for Startups, MSMEs & Vendors

Press Release dated 17.07.2023- ITI Limited Wins Accolades from ISRO and DoT for its Role in the Successful Launch of Chandrayaan-3

Appointment of Company Secretary

Press Release dated 30.06.2023- ISRO Applauds ITI Limited Palakkad as its Trusted Partner

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Closure of Trading Window on 28.06.2023

Press Release dated 19.06.2023- ITI Limited signs Tripartite MoU with TCIL and CDOT to Synergize R&D Initiatives

Press Release dated 22.05.2023- ITI Limited bags Rs. 3889 Crores Advance Purchase Order (APO) from BSNL

Appointment of Director Production

Outcome of Board Meeting on 11.05.2023

Press Release dt 26.04.2023: ITI Ltd Commissions a 1 MW Solar Plant at its Palakkad Plant

Closure of Trading Window on 29.03.2023

Change in Compliance Officer

Entrustment of Addi Charge of Director (Production)

Entrustment of Addi Charge of the post of Director (HR)

Press Release on 22.02.2023

Appointment of Chairman and Managing Director

Press Release on 13.02.2023

Press Release: ITI Limited bags Rs. 25 Crores worth Laptop Orders from Kerala Infrastructure and Technology for Education (KITE)

2022

Notice of Postal Ballot

Closure of Trading Window - 28.12.2022

Appointment of Lt Gen M Unnikrishnan Nair, A VSM, SM, Signal Officer-inChief (DIN: 09826740) as Government Director

Appointment of Government Director

Appointment of Shri R Shakya (DIN: 09800172) as Government Director

Change in Directorate

Notice of Board Meeting 11.11.2022

Press Release On 28.10.2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Change in Directorate

Outcome of Board Meeting - 28.09.2022

Appointment of Statutory and Branch Auditors for FY 2022-23

Closure of Trading Window - 20.9.2022

Annual Report along with Notice of 72nd Annual General Meeting (AGM) of the Company for the year 2022

Notice of 72nd Annual General Meeting (AGM) of the Company for the year 2022

Change in Directorate- Assumption of Addi Charge of the post of Chairman and Managing Director

Change in Directorate- Superannuation of Shri D Venkateswarlu, Director Production, (Addi Charge) Chairman and Managing Director & (Addi Charge) Director HR

Press Release on 21.07.2022

Entrustment of Addi Charge of Chairman and Managing Director

Change in Directorate- Superannuation of Lt Gen Milind N Bhurke, A VSM, VSM, Government Director

Change in Directorate- Superannuation of Shri Rakesh Mohan Agarwal, Chairman and Managing Director

Closure of Trading Window

Related Party Transaction for the half year ended 31st March 2022

Outcome of Board Meeting - 25.05.2022

Closure of Trading Window - 31.03.2022

Press Release on 16.03.2022

Transfer of Shares from President of India to Special National Investment Fund(SNIF)

2020

Stock Exchange intimation on closure of trading window

Disclosure of Related Party Transaction for the half-year ended 30th September 2020

Compliance to clause 30 of the SEBI

Army Static Switched Communication Network (ASCON) Phase -IV project

Press Release

Earnings update release on un-audited consolidated financial results for quarter ended 30th June 2020

Army Static Switched Communication Network (ASCON) Phase -IV project

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliance with Minimum 25 % Public Shareholding requirement

Appointment of Auditors

Disclosure of Related Party Transaction for year ended 31st March 2020

Letter from Statutory Auditors dated 06.07.2020: Auditor's Report (Standalone and Consolidated) for the FY 2019-20 - Rectification

ITI Limited signs MoU with Tech Mahindra for New Generation Wireless Technology

ITI Limited Declares Profit After Tax (PAT) of Rs 150.86 crore for FY 2019-20

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015

Disclosure on impact of COVID-19 pandemic on the Company

Disclosure made by an entity identified as a Large Corporate - Clarification

Clarification Regarding Increase in Volume of Security of ITI Limited

Notice on closure of trading window

ITI Limited manufactures face shields -Joins fight against COVID19

Intimation on issue of duplicate share certificates

Change in Directorate - Completion of term of Smt Asha Kumari Jaswal, Independent Director

Press Release Coronavirus: DRDO, ITI to team up to manufacture portable ventilators

Outcome of Board Meeting - 23.03.2020

Extension of Tenure of Shri Chittaranjan Pradhan- Director Finance

Intimation regarding issuance of Duplicate Share Certificates

Withdrawal of FPO

Exchange Intimation Extension of Bid/Issue Period

Intimation Revision of Price Band and Extension

Intimation On Minimum Bid Lot

Outcome of Board Meeting 22-01-2019

Intimation on FPO

ITI clocks a Turnover of Rs 919 Crs" in Third Quarter of FY 2019-20

Outcome of Board Meeting - 06-01-2020

2019

Schedule of the analyst/ institutional investor meets 19-12-2019

Schedule of the analyst/ institutional investor meets 05-12-2019

Extension of Tenure of Shri Chittaranjan Pradhan- Director Finance

Intimation on expiry of tenure of Shri Saday Krishna Kanoria, Independent Director

Intimation on expiry of tenure of Shri Chittaranjan Pradhan- Director Finance

Approval of Special Purpose Audited Standalone and Consolidated Financial Statements for the Period Ended 30th September 2019

Intimation of approval for extension of 69th Annual General Meeting (AGM)

Appointment of Director-Production

Schedule of the analyst/ institutional investor meets 30-10-2019

Schedule of the analyst/ institutional investor meets 19-10-2019

Change in Directorate

Outcome of Board Meeting

Updates on Board Meeting Agenda

Intimation regarding issuance of Duplicate Share Certificates

ITI Limited Launches Cloud Services for Customers

Intimation of approval for extension of 69th Annual General Meeting (AGM)

Redemption of Preference Shares

Resignation of Shri Suresh Chandra Panda, Independent Director

Intimation regarding issue of duplicate share certificates under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Redemption preference shares

ITI Limited inks MoU with Department of Telecommunications for the Year 2019-20

ITI Limited Records a Turnover of Rs. 2051 crore for the year 2018-2019

Compliance Certificate under Regulation 7(3)

Stock Exchange Intimation on Provisional Turnover for FY 2018-19

Statement of Investor Complaints as on 31-03-2019

Appointment of Government Director

Closure of Trading Window

Amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Announcement regarding signing of contract with GFGNL for implementing BharatNet Phase II Project

Statement of Investor Complaints as on 31-12-2018

Schedule of the analyst/ institutional investor meetings

2018

Intimation regarding issue of duplicate share certificates under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Reconciliation of share capital audit

Statement of Investor complaints

Compliance report under regulation 7(3)

Appointment of Shri Shashi Prakash Gupta, Director - Human Resources

Press Release - RajNetorder in Rajasthan

Letter informing regarding Rajnet order

Regulation 30 LODR DRHP Adoption

ITI received Advance Work Order from BSNL

ITI has received Letter of Intent for MahaNet-I project

Appointment of New Government Director

Appointment of New Independent Directors

AGM-Scrutiniser report

Letter informing proceedings of 68th AGM

Letter-proposal for appointment of Shri K R Shanmugam

Letter-Notice of AGM

Letter informing appointment of statutory auditors

Letter informing Book closure

Letter-appointment of statutory and branch auditor

Letter-change in directorate-Lt Gen A R Prasad-Superannuation

Letter-Outcome of BM

Letter-unaudited financial results-30-6-2018

Board meeting is scheduled on Monday, 13th August 2018

Letter informing receipt of AWO

Letter-change in directorate-Rajesh Sharma appointment

Press release-Mahanet

Letter informing receipt of Safety awards

Letter informing receipt of Mahanet

Letter-Change in Directorate- R M Agarwal

Letter-Change in Directorate-Chittaranjan Pradhan

Letter-Change in Directorate-Independent Directors

Letter-change in Directorate-K Alagesan

Letter-change in Directorate-K Alagesan-DH

Letter-Change in Directorate-S Gopu-CMD

Letter-Extra Ordinary General Meeting-05-04-2018

Letter-Intimation of Board meeting 19-5-2018

Letter-Intimation of Board meeting notice-13-02-2018

Letter-outcome of bm-19-05-2018

Letter-Outcome of Board meeting-13-2-2018

Letter-outcome of Board meeting-Restated financials

Letter-Outcome-13-02-2018

Letter-preferentialallotment-192cr

Letter-Press release-12.04.2018

Letter-Press Release-2018

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This is the official website of ITI Limited, a Public Sector Undertaking under Department of Telecommunication, Ministry of Communications, Government of India.


Last Updated
13th December 2024