INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2022 to March 31, 2023 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Closure of Trading Window
This is to inform you that as per the Company's 'Insider Trading - Code of Conduct', framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the securities of the Company will be closed on and from April 01, 2023 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Accordingly, all Designated Persons as per the framed Code of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Further the date of the Board Meeting for considering the audited financial results for the quarter and year ended March 31, 2023 shall be intimated in due course. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find herewith the information received from our Registrar and Share Transfer Agent (RTA), M/s. Link Intime India Private Limited for Stop Transfer. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Further to our letter dated November 15, 2022 and January 11, 2023, under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that IITL Nimbus The Palm Village has repaid the balance outstanding loan of Rs.2,25,00,000/- to the Company. The Company has received full and final payment from IITL Nimbus The Palm Village. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/ s. Link Intime India Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company vide their email dated March 09, 2023 have informed the Company with regard to Stop Transfers. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find herewith the information received from our Registrar and Share Transfer Agent (RTA), M/s. Link Intime India Private Limited for Stop Transfer. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the scanned copy of the Newspaper release of the Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 published in Free Press Journal (English) and NavShakti (Marathi) of February 15, 2023. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held on February 14, 2023 has approved the following: 1. Resignation of Mr. Kamlesh Kumar Agrawal as Group Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of February 16, 2023; 2. Appointment of Mr. Ajit Kumar Mishra as Group Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 17, 2023; 3. Appointment of Mr. Rajev Adlakha as Chief Executive Officer - NBFC Operations and Key Managerial Personnel of the Company w.e.f. February 14, 2023; and 4. Mrs. Cumi Banerjee will continue to remain the CEO & Company Secretary and Key Managerial Personnel for Secretarial, Legal and Administrative functions of the Company.