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S&P
BSE SENSEX
74,156.24
-183.20
-0.25 %
Corporate Announcement
Security Code
530023
Company
The Investment Trust Of India Ltd
Exchange Received Time
28/12/2017 16:29:29
Exchange Disseminated Time
28/12/2017 16:29:32
Time Taken
00:00:03
Board Meeting On 01 01, 2018 |
12/28/2017 4:29:29 PM
Pursuant to the Regulation 29 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, the 1st January, 2018 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
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