ITI
BSE: 523610|NSE: ITI|ISIN: INE248A01017|SECTOR: Telecommunications - Equipment
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AGM/EGM Summary
The last AGM of ITI was held on September 28, 2011. The book closure was from September 21, 2011 to September 28, 2011.
AGM/EGM (ITI)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-09-2011 | AGM | 28-09-2011 | 21-09-2011 | 28-09-2011 | - |
| 06-09-2010 | AGM | 30-09-2010 | 21-09-2010 | 30-09-2010 | - |
| 01-09-2009 | AGM | 30-09-2009 | 22-09-2009 | 30-09-2009 | - |
| 25-07-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | - |
| 29-08-2007 | AGM | 28-09-2007 | 21-09-2007 | 28-09-2007 | - |
| 21-11-2006 | AGM | 15-12-2006 | 08-12-2006 | 15-12-2006 | - |
| 20-10-2005 | AGM | 30-11-2005 | 23-11-2005 | 30-11-2005 | - |
| 18-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | Bookclsoure |
| 17-08-2005 | AGM | 29-09-2005 | 22-09-2005 | 29-09-2005 | - |
| 28-02-2005 | EGM | 18-03-2005 | - | - | Increase in the Authorised Share Capital |
| 14-08-2004 | AGM | 29-09-2004 | 22-09-2004 | 29-09-2004 | - |
| 13-08-2003 | EGM | 30-09-2003 | 23-09-2003 | 30-09-2003 | Followed by EGM to consider the Report of the Directors regarding the erosion of more than 50% of the peak netwoth of the Company during the preceeding four years and causes for such erosion and report to BIFR as a potentially sick company. |
| 09-08-2002 | AGM | 27-09-2002 | 17-09-2002 | 27-09-2002 | Dividend 5% |
| 05-03-2002 | EGM | 26-03-2002 | - | - | EGM of the company will be held, to consider amendment to MoA and AoA of the company for enhancement of authorised share capital from Rs.100 crores to Rs.250 crores by issue of preference shares under private placement, subject to necessary approvals. |
| 07-08-2001 | AGM | 28-09-2001 | 14-09-2001 | 28-09-2001 | Dividend 5% |
| 02-08-2000 | AGM | 30-09-2000 | 19-09-2000 | 30-09-2000 | - |
| 20-08-1999 | AGM | - | 21-09-1999 | 28-09-1999 | AGM and Dividend (Instead of 5.70%) |
| 17-08-1998 | AGM | - | 23-09-1998 | 29-09-1998 | (Revised) |
| 06-08-1997 | AGM | - | 16-09-1997 | 29-09-1997 | - |
Source : Dion Global Solutions Limited
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