The Investment Trust of India Ltd Share Price The Invest.Trust

118.00

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114.10

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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, 2019 and other items of business as per agenda
Board Meeting - 26-Jul-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019 Newspaper Publication (As Per BSE Announcement Dated on 29/07/2019) 1. Approval of un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2019; 2. Limited Review Reports dated 6th August, 2019 on un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2019 issued by Statutory Auditors of the Company; 3. Appointment of Ramesh R. Sheth, Chartered Accountants as statutory auditors of the Company in place of the retiring auditors Bathiya & Associates LLP, Chartered Accountants; 4. Approval of the Directors Report together with Forms MGT 9, AOC 1 and AOC 2 of the Company for the year ended 31st March, 2019; (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 23-Apr-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve the audited financial statements (Stand-alone and Consolidated) for the year ended 31st March, 2019 the audited financial results (Stand-alone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 other items of business as per agenda Adoption of Financial Statements (As Per BSE Announcement Date on 02.05.2019)
Board Meeting - 20-Mar-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2019 ,inter alia, to consider and approve Scheme of Amalgamation Outcome of Board Meeting (As Per BSE Announcement Dated On 25/03/2019)
Board Meeting - 01-Mar-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2019 ,inter alia, to consider and approve Scheme of Amalgamation of ITI Reinsurance Limited with The Investment Trust of India Limited Outcome of Board Meeting held on 7th March, 2019 which commenced on 4.00 pm and concluded at 5.00 pm (As Per BSE Announcement Dated on 07.03.2019)
Board Meeting - 14-Feb-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2019 ,inter alia, to consider and approve Matters connected with Revised Scheme Approval of Revised Scheme of Arrangement between United Petro Finance Limited (UPFL or the Demerged Company) and Fortune Credit Capital Limited (FCCL or the Resulting Company). (As Per BSE Announcement Dated On 19/02/2019)
Board Meeting - 22-Jan-2019 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2019 ,inter alia, to consider and approve 1. Un-audited financial results (Stand-alone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 and 2. Other items of business as per agenda Newspaper Publication of Financial Results for Board Meeting Scheduled to be held on 1st February,2019. (As Per BSE Announcement Dated On 23/01/2019) Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2018 (As Per BSE Announcement Dated 01.02.2019)
Board Meeting - 04-Dec-2018 - -
The Investment Trust Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2018 ,inter alia, to consider and approve Approval of the Revised Scheme of Arrangement Approval of Revised Scheme of Arrangement (As Per BSE Announcement Dated On 07/12/2018)