The Investment Trust of India share news, announcements and annual reports

NSE: THEINVESTBSE: 530023FinanceSmall Cap

The Investment Trust of India Limited · Formerly Fortune Financial Services (India) · Face value ₹10 · Listed May 1995 on BSE, Aug 2017 on NSE

₹86.99₹0.92 (1.07%)BSE ₹87.33

Share price at the NSE close on 2 Nov 2026. Previous close ₹86.07.

2 Nov: open ₹87.50, high ₹89.40, low ₹85.33

52-week range of traded prices to 2 Nov 2026

₹82.50Low, 23 Oct 2026₹141.80High, 3 Nov 2025

Next results date: the board meets on 4 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹454 Cr1,806th largest listed
P/E: 13.63
P/B: 0.62
Dividend yield: Nonein the last 12 months
ROE: 4.6%
ROCE: 4.9%
Debt to equity: 0.07
Volume, NSE: 2,46670.7% delivered

The Investment Trust of India board meetings

100 filed, newest first. Page 2 of 2.

Dec 2020
- 31 Dec · Board meeting
  Board meeting held on December 31, 2020.
- 27 Dec · Board meeting
  To consider other business matters
Nov 2020
- 9 Nov · Board meeting
  Board meeting held on November 09, 2020.
Oct 2020
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Aug 2020
- 28 Aug · Board meeting
  Board meeting held on August 28, 2020.
- 20 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 22 Jun · Board meeting
  Board meeting held on Jun 22, 2020.
- 17 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 3 Feb · Board meeting
  Board meeting held on February 03, 2020.
Jan 2020
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 8 Nov · Board meeting
  Board meeting held on November 08, 2019.
Oct 2019
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 6 Aug · Board meeting
  Board meeting held on August 06, 2019.
Jul 2019
- 26 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 2 May · Board meeting
  Board meeting held on May 02, 2019.
Apr 2019
- 23 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Mar 2019
- 25 Mar · Board meeting
  Board meeting held on March 25, 2019.
- 20 Mar · Board meeting
  To consider other business matter
- 7 Mar · Board meeting
  Board meeting held on March 07, 2019.
- 1 Mar · Board meeting
  To consider other business matters
Feb 2019
- 19 Feb · Board meeting
  Board meeting held on February 19, 2019.
- 14 Feb · Board meeting
  To consider Scheme related and other business matters
- 1 Feb · Board meeting
  Board meeting held on February 01, 2019.
Jan 2019
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
Dec 2018
- 7 Dec · Board meeting
  Board meeting held on December 07, 2018.
- 4 Dec · Board meeting
  Inter-alia to consider: 1) Approval of the Revised Scheme of Arrangement between United Petro Finance Limited ('UPFL' or the 'Demerged Company') and Fortune Credit Capital Limited ('FCCL' or the 'Resulting Company') and The Investment Trust of India Limited (Formerly known Fortune Financial Services (India) Limited) ('The ITI' or the 'Holding Company of the Resulting Company') and their respective shareholders providing for the demerger of Lending Business ('NBFC Business') of UPFL to FCCL (Wholly Owned Subsidiary of 'The ITI'), and issue of equity shares of 'The ITI' to the shareholders of UPFL; 2) Other business with the permission of the Chair
Oct 2018
- 26 Oct · Board meeting
  Board meeting held on October 26, 2018.
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018Pursuant to the Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th October, 2018 inter-alia to consider and approve Un-audited financial results (Stand-alone and Consolidated) of the Company for the quarter and half year ended 30th September, 2018; Audited consolidated financial statements of the Company for the financial year ended 31st March, 2018 and other items of business as per agendaFurther, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company shall remain closed from 17th October, 2018 till 28th October, 2018 (both days inclusive) for all connected and specified persons, Directors, Statutory Auditors, Internal Auditors, and, all the employees of the Company & its subsidiaries and intermediaries as defined in the Code.
Aug 2018
- 10 Aug · Board meeting
  Board meeting held on August 10, 2018. 1. Approval of the un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018;2. Limited Review Reports dated 10th August, 2018 on un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018 issued by M/s. Bathiya & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company;3. Transfer of unclaimed dividend to the Investor Education and Protection Fund;4. Providing Corporate Guarantee of Rs. 55.00 crores to Axis Bank Limited against the credit facilities to be availed by ITI Gilts Limited a wholly owned subsidiary of the Company;5. Approval for making an application to the Ministry of Corporate Affairs for seeking extension for holding the Annual General Meeting of the members of the Company for the year 2018 and 6. Other business as per agenda of the meeting.
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2018.1. Approval of the un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018;2. Limited Review Reports dated 10th August, 2018 on un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2018 issued by M/s. Bathiya & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company;3. Transfer of unclaimed dividend to the Investor Education and Protection Fund;4. Providing Corporate Guarantee of Rs. 55.00 crores to Axis Bank Limited against the credit facilities to be availed by ITI Gilts Limited a wholly owned subsidiary of the Company;5. Approval for making an application to the Ministry of Corporate Affairs for seeking extension for holding the Annual General Meeting of the members of the Company for the year 2018 and 6. Other business as per agenda of the meeting.
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 8 May · Board meeting
  Board meeting held on May 08, 2018.
Apr 2018
- 30 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Mar 2018
- 27 Mar · Board meeting
  Board meeting held on March 27, 2018.
- 27 Mar · Board meeting
  Outcome of Board Meeting held on March 27, 2018.
- 22 Mar · Board meeting
  Inter alia to consider the following items of the business: (1) Issue and allotment of optionally convertible debenture.(2) Disinvestment in ITI Reinsurance Limited, a material unlisted subsidiary Company.
- 1 Mar · Board meeting
  Board meeting held on March 01, 2018.The Board of Directors in their meeting held on 1st March, 2018, have transacted the following business.1. Raising of funds by issue of securities 2. Disinvestment in ITI Reinsurance Limited 3. Convening of extra ordinary general meeting of the members of the Company 4. Other business as per agenda of the meeting.
Feb 2018
- 26 Feb · Board meeting
  To consider Fund Raising Proposal for raising of funds by way of issue of securities subject to approval of members;
- 5 Feb · Board meeting
  Outcome of Board Meeting held on February 05, 2018.The Board of Directors in their meeting held on 5th February, 2018, have transacted the following business.1. Approval of the un-audited financial results (stand-alone and consolidated) for the quarter and nine months period ended 31st December, 2017;2. Limited Review Reports dated 5th February, 2018 on un-audited financial results (stand-alone and consolidated) for the quarter and nine months period ended 31st December, 2017. issued by M/s Bathiya & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company;3. Other business as per agenda of the meeting.
Jan 2018
- 24 Jan · Board meeting
  Inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter and nine months period ended December 31, 2017 and other items of business as per agenda
- 1 Jan · Board meeting
  Outcome of Board Meeting held on January 01, 2018.1. Taken on record the Orders received from the High Court Judicature at Bombay and from National Company Law Tribunal (NCLT) for approval of Scheme of amalgamation of The Investment Trust of India Limited (earlier known as ITI Wealth management Private Limited) with the Company;2. Approval of 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 Limited (transferor Company) as per the Scheme;3. Considered to make an application to the Superintendent of Stamps for adjudication of stamp duty payable on giving effect to the amalgamation orders;4. Considered to make an application in the prescribed form to the Registrar of Companies, for availability of name - The Investment Trust of India Limited as per Scheme;
- 1 Jan · Board meeting
  Outcome of Board Meeting held on January 01, 2018.The Board of Directors in its meeting held on 1st January, 2018, have transacted the following business :1. Taken on record the Orders received from the High Court Judicature at Bombay and from National Company Law Tribunal (NCLT) for approval of Scheme of amalgamation of The Investment Trust of India Limited (earlier known as ITI Wealth management Private Limited) with the Company;2. Approval of 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 Limited (transferor Company) as per the Scheme;3. Considered to make an application to the Superintendent of Stamps for adjudication of stamp duty payable on giving effect to the amalgamation orders;4. Considered to make an application in the prescribed form to the Registrar of Companies, for availability of name - The Investment Trust of India Limited as per Scheme;5. Considered to make an application in the prescribed form to the Registrar of Companies, for change in name of the Company from Fortune Financial Services (India) Limited to The Investment Trust of India Limited as per the approved Scheme;6. Other business as per agenda of the meeting.
Dec 2017
- 28 Dec · Board meeting
  Inter-alia to take on record and approve 1. The Orders received from the High Court Judicature at Bombay and from National Company Law Tribunal (NCLT) for approval of Scheme of amalgamation of The Investment Trust of India Limited (earlier known as ITI Wealth management Private Limited) with the Company; 2. 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 Limited as per the approved Scheme; 3. An application to the Superintendent of Stamps for adjudication of stamp duty payable on giving effect to the amalgamation orders; 4. An application in the prescribed form to the Registrar of Companies, for availability of name - The Investment Trust of India Limited as per the approved Scheme; 5. An application in the prescribed form to the Registrar of Companies, for change in name of the Company from Fortune Financial Services (India) Limited to The Investment Trust of India Limited as per the approved Scheme after receipt approval from the Registrar of Companies for availability of name and 6. Other items of business with the permission of the Chair.
- 7 Dec · Board meeting
  Outcome of Board Meeting held on December 07, 2017.
- 7 Dec · Board meeting
  Outcome of Board Meeting held on December 07, 2017.
Nov 2017
- 30 Nov · Board meeting
  Inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter and half year ended September 30, 2017 and other items of business as per agenda
- 25 Nov · Board meeting
  Outcome of Board Meeting held on November 25, 2017.
- 22 Nov · Board meeting
  Inter-alia to consider and approve the transfer the equity shares held by the shareholders who have not claimed their respective dividend since last seven consecutive years to the Fund as required under section 124 and 125 of the Companies Act, 2013 and notification dated October 13, 2017 issued by the Ministry of Corporate Affairs along with Investor Education and protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and other items of business as per agenda.
Sep 2017
- 8 Sep · Board meeting
  Outcome of Board Meeting held on September 08, 2017.Subject: Proceedings of the Board meetingDear Sir/ MadamThe Board of Directors in its meeting held on 8th September, 2017, have transacted the following business.1. Approval of the un-audited financial results (stand-alone and consolidated) for the quarter ended 30th June, 2017;2. Limited Review Reports dated 8th September, 2017 on un-audited financial results (stand-alone and consolidated) for the quarter ended 30thn June, 2017. issued by M/s Bathiya & Associates, LLP, Chartered Accountants, Statutory Auditors of the Company;3. Approval of postal ballot notice;4. Approval for appointment of Mr. Chintan Valia as a Chairman of the Company;5. Approval for appointment of Ms. Shaili Maheshwari as an Additional Non Executive Director of the Company;6. Disinvestment of shares of Wholly Owned Subsidiary viz. Distress Asset Specialist Private Limited and 7. Other business as per agenda of the meeting.
Aug 2017
- 31 Aug · Board meeting
  Inter-alia to consider and approve the un-audited (Consolidated and Stand-alone) financial results of the Company for the quarter ended 30th June, 2017; the Postal Ballot Notice and other items of business as per agenda.

The Investment Trust of India board meetings

Dec 2020

Nov 2020

Oct 2020

Aug 2020

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

Jul 2019

May 2019

Apr 2019

Mar 2019

Feb 2019

Jan 2019

Dec 2018

Oct 2018

Aug 2018

May 2018

Apr 2018

Mar 2018

Feb 2018

Jan 2018

Dec 2017

Nov 2017

Sep 2017

Aug 2017