|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
10 May 2024
|
Audited Results |
- |
|
03 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
09 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
04 Jun 2022
|
Scheme of Arrangement |
- |
|
20 May 2022
|
Audited & Quarterly Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
26 May 2021
|
Audited Results |
- |
|
20 May 2021
|
Audited Results |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
31 Dec 2020
|
Others |
Inter alia, 1)Taking on record the Order passed by NCLT Mumbai bench for approval of Scheme of Arrangement between United Petro Finance Limited and Fortune Credit Capital Limited and the company. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
02 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Others |
Inter-alia to consider and approve the scheme of amalgamation and arrangement of ITI Reinsurance Limited (WoS) with the company. |
|
07 Mar 2019
|
Others |
To consider other business matters |
|
19 Feb 2019
|
Scheme of Arrangement |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
07 Dec 2018
|
Scheme of Arrangement |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
08 May 2018
|
Audited Results |
- |
|
27 Mar 2018
|
Others |
1. Issue and allotment of optionally convertible debentures; 2. Disinvestment in ITI Reinsurance Limited, a material unlisted subsidiary Company. |
|
01 Mar 2018
|
Others |
To consider proposal for rasing funds by way of issue of securities subject to the approval of members. |
|
05 Feb 2018
|
Quarterly Results |
- |
|
01 Jan 2018
|
Others |
Issue of 2,25,000 1% Redeemable Preference shares of Rs. 100 each fully paid to the equity and preference shareholders of The Investment Trust of India Ltd as per the approved Scheme. |
|
07 Dec 2017
|
Quarterly Results |
- |
|
25 Nov 2017
|
Quarterly Results |
- |
|
08 Sep 2017
|
Quarterly Results |
- |
|
17 May 2017
|
Audited Results & ESOP |
- |
|
25 Apr 2017
|
Acquition of equity shres |
The approval for acquisition of equity shares of IRC Credit Management Services Private Limited and INTL Risk Consultants Insurance Brokers Private Limited by the company. |
|
31 Jan 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Others |
Entering in to related party transactions for acquisition of equity shares of Suraksha Asset Reconstruction Private Limited |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results |
Ratification of appointment of M/s Bathiya & Associates LLP, Chartered Accountants, Mumbai, as Statutory Auditors of the Company subject to members approval in the ensuing AGM. |
|
01 Feb 2016
|
Quarterly Results |
Discussion of the Status on the proposed rights issue of the Company. |
|
28 Jan 2016
|
Others |
1. To fix the Issue Price and number of the equity shares proposed to be issued on rights basis. 2. To fix the record date for the proposed Rights Issue. |
|
22 Dec 2015
|
Rights Issue & Others |
To consider and approve the audited Stand-alone and Consolidated Financial statements of the Company for the half year ended on September 30, 2015. |
|
30 Oct 2015
|
Quarterly Results |
Ms. Dina A. Mehta has been appointed as an Additional Director of the Company with effect from October 30, 2015. |
|
26 Oct 2015
|
Scheme of Amalgamation |
Approved Scheme of Amalgamation of ITI Wealth Management Private Limited with Fortune Financial Services (India) Limited. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Others |
To approve the Draft Letter of Offer for the proposed rights issue by the Company, change in Key Managerial Personnel (Manager under the Companies Act, 2015). |
|
12 May 2015
|
Audited Results |
- |
|
25 Mar 2015
|
Appointment of Woman Director |
- |
|
29 Jan 2015
|
Quarterly Results |
- |
|
28 Oct 2014
|
Quarterly Results |
- |
|
18 Aug 2014
|
Others |
To consider and approve the fund raising through Investment Placement Program for the purpose of reducing the promoters holding to 75% level as permitted by SEBI and fund raising through other mode . |
|
11 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
04 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results & Others |
- |
|
26 May 2011
|
Audited Results & Dividend |
- |
|
27 Jan 2011
|
Quarterly Results & ESOP |
To approve the FFSIL ESOP Scheme 2011. |
|
28 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & ESOP |
For allotment and issue of 20,000 Equity Shares of Rs. 10/- fully paid under FFSIL ESOP Scheme 2006. |
|
20 May 2010
|
Audited Results, Dividend & Others |
For allotment of 114,000 options to Mr. Devesh Kumar under FFSIL ESOP Scheme 2006 subject to approval of members & to increase in Board meeting & Audit Committee fess to Rs. 20,000/- for each meeting. |
|
21 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Others |
To consider issue of Equity Shares on rights, preferential allotment, private placement, QIP, FCCB as the Board may decide in the meeting. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Rights Issue |
To consider the Rights Issue of equity shares to the existing shareholders of the Company and the internal Finance Committee of the Board to decide various aspects relating to the rights. |
|
23 May 2009
|
Audited Results & Dividend |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
16 Sep 2008
|
Others |
To appoint two additional Directors as Independent Directors of the Company. |
|
26 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited results & Dividend |
- |
|
12 May 2008
|
To consider issue of shares |
1. To consider the issue of Shares on Preferential Basis under Section 81(1A) of the Companies Act, 1956. 2. To consider the issue of Share Warrants to the Promoters & Promoters Group. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
26 May 2007
|
Audited Results |
- |
|
13 Feb 2007
|
Interim Dividend |
- |
|
24 Jan 2007
|
Capital enhancement plans |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Accounts, Dividend & ESOP |
- |
|
28 Jan 2006
|
Quarterly Results & Bonus Issue |
- |
|
29 Oct 2005
|
Quarterly Results & Interim Dividend |
- |
|
19 May 2005
|
Final Dividend & Accounts |
- |