ITI : Form MGT 7- Annual Return 2020-21

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L32202KA1950GOI000640			Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACI4625C
(ii)	(a) Name of the company		ITI LIMITED
	(b) Registered office address
	ITI BHAVAN, DOORVANINAGAR,BANGALORE
	BANGALORE
	Karnataka
	560016
	India
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	08025617486
	(e) Website		https://www.itiltd.in/
(iii)		Date of Incorporation		25/01/1950
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares		Union Government Company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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	(a) Details of stock exchanges where shares are listed
	S. No.		Stock Exchange Name			Code
	1		BOMBAY STOCK EXCHANGE			1
	2		NATIONAL STOCK EXCHANGE			1,024
	(b) CIN of the Registrar and Transfer Agent		U74900TN2015PTC101466
	Name of the Registrar and Transfer Agent
	INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED
	Registered office address of the Registrar and Transfer Agents
	2nd Floor Kences Towers ,1 Ramakrishna Street
	North Usman Road T Nagar
(vii) *Financial year From date	01/04/2020	(DD/MM/YYYY) To date	31/03/2021
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	30/11/2021
	(c) Whether any extension for AGM granted		Yes	No
	(f) Specify the reasons for not holding the same

AGM will held on 10.11.2021

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Pre-fill

(DD/MM/YYYY)

*Number of business activities 1
S.No	Main	Description of Main Activity group	Business	Description of Business Activity	% of turnover
	Activity		Activity		of the
	group code		Code		company
1	J	Information and communication	J5	Wired, wireless or satellite	100
Telecommunication activities

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1

Pre-fill All

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S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
			Joint Venture
1	INDIA SATCOM LIMITED	U85110KA1987PLC008639	Joint Venture	49

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
		Particulars		Authorised			Issued		Subscribed		Paid up capital
				capital			capital		capital
	Total number of equity shares		2,800,000,000		933,522,869		933,522,869					933,522,869
	Total amount of equity shares (in		28,000,000,000	9,335,228,690		9,335,228,690				9,335,228,690
	Rupees)
	Number of classes				1
		Class of Shares			Authorised	Issued	Subscribed
					capital	Paid up capital
	Equity Shares			capital	capital
Number of equity shares			2,800,000,000	933,522,869		933,522,869	933,522,869
Nominal value per share (in rupees)			10			10			10				10
Total amount of equity shares (in rupees)	28,000,000,000	9,335,228,690		9,335,228,690	9,335,228,690
	(b) Preference share capital
		Particulars		Authorised			Issued		Subscribed				Paid-up capital
				capital			capital		capital
	Total number of preference shares	70,000,000	0			0					0
	Total amount of preference shares	7,000,000,000	0			0					0
	(in rupees)
	Number of classes				1
	Class of shares			Authorised	Issued	Subscribed
	Preference Shares			capital	capital	capital	Paid up capital
Number of preference shares			70,000,000	0			0					0
Nominal value per share (in rupees)			100		100		100			100
Total amount of preference shares (in rupees)	7,000,000,000	0			0					0
	(c) Unclassified share capital
		Particulars					Authorised Capital
		Total amount of unclassified shares				0

(d) Break-up of paid-up share capital

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							Total	Total	Total
	Class of shares	Number of shares	nominal	Paid-up	premium
							amount	amount
Equity shares	Physical	DEMAT		Total
At the beginning of the year	643,474	924,476,034	925119508	9,251,195,0	9,251,195,
Increase during the year	0	8,403,361		8403361	84,033,610	84,033,610	0
i. Pubic Issues	0	0			0	0			0			0
ii. Rights issue	0	0			0	0			0			0
iii. Bonus issue	0	0			0	0			0			0
iv. Private Placement/ Preferential allotment	0	8,403,361		8403361	84,033,610	84,033,610
v. ESOPs	0	0			0	0			0			0
vi. Sweat equity shares allotted	0	0			0	0			0			0
vii. Conversion of Preference share	0	0			0	0			0			0
viii. Conversion of Debentures	0	0			0	0			0			0
ix. GDRs/ADRs	0	0			0	0			0			0
	x. Others, specify
	Decrease during the year	0	0			0	0			0			0
i. Buy-back of shares	0	0			0	0			0			0
ii. Shares forfeited	0	0			0	0			0			0
iii. Reduction of share capital	0	0			0	0			0			0
iv. Others, specify
	At the end of the year	643,474	932,879,395	933522869	9,335,228,6	9,335,228,
Preference shares
At the beginning of the year	0	0			0	0			0
Increase during the year	0	0			0	0			0			0
i. Issues of shares	0	0			0	0			0			0
ii. Re-issue of forfeited shares	0	0			0	0			0			0

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	iii. Others, specify
	Decrease during the year			0		0		0	0			0		0
	i. Redemption of shares			0		0		0	0			0		0
	ii. Shares forfeited			0		0		0	0			0		0
	iii. Reduction of share capital			0		0		0	0			0		0
	iv. Others, specify
	At the end of the year			0		0		0	0			0
ISIN of the equity shares of the company					INE248A01017
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0
	Class of shares		(i)		(ii)					(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil
[Details being provided in a CD/Digital Media]	Yes	No	Not Applicable
Separate sheet attached for details of transfers	Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

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