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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - One Time Settlement With IITL-Nimbus The Hyde Park, Noida

 In continuation to our letters dated June 27, 2022 and September 24, 2022 on the captioned subject and pursuant to the approval of the shareholders at the Annual General Meeting held on September 24, 2022, we wish to inform you that the Company entered into One Time Settlement (OTS) Agreement on November 01, 2022 with IITL-Nimbus The Hyde Park, Noida and have received the outstanding loan amount of Rs. 16,27,94,964/-.
01-11-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Status Report On Fake / Forged / Missing / Lost/ Stolen/ Non Transferable Shares

 We enclose status report on Fake / Forged / Missing / Lost/ Stolen/ Non transferable shares for the quarter July to September, 2022.
28-10-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mrs Cumi BanerjeeDesignation :- Company Secretary and Compliance Officer
18-10-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find herewith a Certificate dated October 12, 2022 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company.
13-10-2022
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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 Saturday, October 01, 2022 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ending September 30, 2022. 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 said financial results for the quarter and half year ending September 30, 2022 shall be intimated in due course.
30-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Eighty Ninth Annual General Meeting of the Company held on Saturday, September 24, 2022 through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.iitlgroup.com. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, Practicing Company Secretary.
26-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of MAHARAJ N R SURESH AND CO LLP, Chartered Accountants (ICAI FRN No. 001931S / S000020) as the Statutory Auditors of the Company
24-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 89th Annual General Meeting ("AGM") of the Company held on Saturday, September 24, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
24-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 89th Annual General Meeting which is scheduled to be held on Saturday, September 24, 2022 published in Free Press Journal (English) and Navshakti (Marathi) Newspapers of September 02, 2022.
02-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Reg. 34 (1) Annual Report.

 Submission of 89th Annual Report along with Notice of Annual General Meeting as per Regulation 34(1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
01-09-2022
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