1 Publication of advertisements in Newspapers as per Annexure-I: 1 Notice of Board Meeting 8 cm (W) x 5 cm (H)

Transcription

1 To, ENQUIRY CRP7A001/1 DATE Dear Sir / Madam, Please send your quotation with most competitive rate, for publishing the attached texts at Annexure- II as per details furnished below. Sl.No DESCRIPTION QTY 1 Publication of advertisements in Newspapers as per Annexure-I: Insertion: ONE EACH Colour: BLACK & WHITE Sl No Advertisements Size Date of Insertion 1 Notice of Board Meeting 8 cm (W) x 5 cm (H) Un-audited Financial Results 10 cm (W) x 14 cm (H) A B C D E F G H Tender Due Date Please send your quotation by so as to reach us on or before AM on ( id: cmmco_crp@itiltd.co.in) Terms of Payment Within 30 days from the date of submission of invoice. (TOP) Rate quoted shall include the necessary artwork, design, graphics etc. Applicability of Service Tax and other statutory levies, if any, to be indicated clearly. All suits shall be subject to jurisdiction of ICADR court. ITI also reserves the right to either place order on one agency or split the orders based on competitiveness. Quotes received after the above stipulated date & time will not be considered under any circumstances. Validity of the quotes shall be 30 days from the date of submission of the offers Before inserting the text in the publication, clearance of proof & art work has to be obtained from ITI Ltd,. Contact person for proof correction, and other related clarification shall be:- Mrs. Geeta Pinto, Asst. Public Relation Officer, ITI Limited, Regd. & Corporate Office, ITI Bhavan, Dooravaninagar, Bangalore , pro_crp@itiltd.co.in, Phone: , Mobile : For ITI Ltd., Corporate Office, CHIEF MATERIALS MANAGER CO & CPIO Phone: Extn : 2263 & cmmco_crp@itiltd.co.in

2 Annexure I Enclosure to Purchase Enquiry No CRP7A001/1 dated Details of texts to be inserted in the Newspapers 1) BOARD MEETING NOTICE Size : 8 cm (W) x 5 cm (H) Insertion : One Colour : Black & White Text matter as per annexure DATE OF RELEASE : Media : KANNADA Sanjevani (Bangalore edition) HINDI Dakshin Bharath Rashtramath (Bangalore edition) 2) UN-AUDITED FINANCIAL RESULTS Size : 10 cm (W) x 14 cm (H) Insertion : One Colour : Black & White Text matter as per annexure DATE OF RELEASE : Media: KANNADA Sanjevani (Bangalore edition) HINDI Dakshin Bharath Rashtramath (Bangalore edition)

3 Annexure-II ITI LIMITED REGISTERED & CORPORATE OFFICE ITI BHAVAN, DOORVANINAGAR, BANGALORE CIN No.L32202KA1950GoI NOTICE NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Company will be held on Thursday, the 09 th February, 2017 to interalia consider and approve the Un-Audited Financial Results of the Company for the period/quarter ended 31 st December, For ITI Limited Date: Place: Bangalore (S. SHANMUGA PRIYA) Company Secretary Note: Shareholders of the Company are requested to register their with R & T agent M/s. Integrated Enterprises (India) Limited, 30, Ramana Residency, 4 th Cross, Sampige Road, Malleswaram, Bangalore by sending a written request duly signed by the shareholder for sending electronic communication to their registered .

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5 Sl. No Statement of Standalone Unaudited Financial Results for the Quarter Ended 31st December 2016 ` in Lakhs except Per share data 1 Total Income from Operations Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) 5 Equity Share Capital 6 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year 7 Earnings Per Share (of ` 10/- each) (for continuing and discontinued operations) 1.Basic:(In `) 2.Diluted: (In `) a) Note: Particulars I T I LIMITED Reg. & Corporate Office, ITI Bhavan, Doorvaninagar, Bangalore Website: Address: cosecy_crp@itiltd.co.in CIN No: L32202KA1950GOI Quarter Ended Year Ended 31/12/ /12/ /03/2016 The above is an extract of the detailed format of Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, The full format of the Unaudited Financial Results for the Quarter Ended are available on the Bombay Stock Exchange website at and National Stock Exchange website at and on the Company's website at For ITI LIMITED Place; Bangalore Date : Dr. Janaki Ananthakrishnan Director Finance/Chief Financial Officer

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