(REGISTERED & CORPORATE OFFICE)
45/1. MAGRATH ROAD:BANGALORE –560 025.
Notice is hereby given that the Extra-Ordinary General Meeting of the Shareholders of ITI Limited will be held on Friday the 18th March, 2005 at 10.30 a.m. at Gurunanak Bhavan, Jasma Bhavan Road, Bangalore – 560 052 to transact the business mentioned in the Notice convening the said Extra-Ordinary General Meeting which is being posted to the Shareholders individually to their respective registered address.
By order of the Board
For ITI Limited
Notice is hereby given that the following Share Certificate(s) issued by the Company are stated
to have been lost / misplaced and the
holders thereof have requested the Company for the issue of Duplicate Share Certificate(s):
196012 190321 190322 199307 199308 193366 2456
131797 19845 19846 19847 19842 164125 5776
131290 147599 147600 154301 154302 154303 154304
164925 170535 175682 201875 190503 190504 190505
97176 18564 126361 203216
Any person /s who has / have any claim in respect of the said Shares should lodge such a claim
with the Company’s Share Transfer Agents, viz.
M/s. Alpha Systems Pvt. Ltd., 30, Ramana Residency, Ground Floor,
4th Cross, Sampige Road, Malleswaram, Bangalore –560 003 within 15 days from the date
of publication of this Notice,
after which no claim will be entertained and the Company will proceed to issue
Duplicate Share Certificate(s)
to the respective holders.
For and on behalf of
PLACE: Bangalore Sd/-
DATE: 22.02.2005 (C.R.PRAKASH)