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BSE SENSEX
74,074.53
+1,078.22
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Corporate Announcement
Security Code
530023
Company
The Investment Trust Of India Ltd
Exchange Received Time
10/08/2018 15:59:26
Exchange Disseminated Time
10/08/2018 15:59:33
Time Taken
00:00:07
Outcome of Board Meeting |
08/10/18 15:59
The Board of Directors in their meeting held on 10th August, 2018, have transacted the following business.
1. Approval of the un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018;
2. Limited Review Reports dated 10th August, 2018 on un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018 issued by M/s. Bathiya & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company;
3. Transfer of unclaimed dividend to the Investor Education and Protection Fund;
4. Providing Corporate Guarantee of Rs. 55.00 crores to Axis Bank Limited against the credit facilities to be availed by ITI Gilts Limited - a wholly owned subsidiary of the Company;
5. Approval for making an application to the Ministry of Corporate Affairs for seeking extension for holding the Annual General Meeting of the members of the Company for the year 2018 and
6. Other business as per agenda of the meeting
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