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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Notice Of The 89Th Annual General Meeting (AGM) Of The Company For The Financial Year 2021-2022

 In compliance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 89th Annual General Meeting of the Company scheduled to be held on Saturday, September 24, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice
01-09-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Intimation Of Book Closure And Annual General Meeting

 This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the Eighty Ninth Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, September 24, 2022 at 3.00 p.m. through electronic mode (video conference or other audio visual means). We request you to take the aforesaid on records
01-09-2022
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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.
20-08-2022
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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 ended June 30, 2022 published in Free Press Journal and Navshakti dated August 14, 2022.
14-08-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-08-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2022

 This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. August 13, 2022 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022.
13-08-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Outcome for Outcome Of The Board Meeting

 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022
13-08-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended June 30, 2022

 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, through video conference to transact, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday, August 13, 2022.
01-08-2022
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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 April to June, 2022.
23-07-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company.
14-07-2022
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