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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Outcome for Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the following: a) Annual Audited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and year ended March 31, 2022. b) Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2022. c) Auditors' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. d) Declaration with regard to Audit Report on Standalone Financial Results for the year ended March 31, 2022 with unmodified opinion. e) Statement on Impact of Audit Qualifications on Consolidated Financial Results for the Financial Year ended March 31, 2022. The meeting of the Board of Directors commenced on May 28, 2022 at 5:37 p.m. and concluded at 8:15 p.m.
28-05-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the following: a) Annual Audited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and year ended March 31, 2022. b) Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2022. c) Auditors' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. d) Declaration with regard to Audit Report on Standalone Financial Results for the year ended March 31, 2022 with unmodified opinion. e) Statement on Impact of Audit Qualifications on Consolidated Financial Results for the Financial Year ended March 31, 2022. The meeting of the Board of Directors commenced on May 28, 2022 at 5:37 p.m. and concluded at 8:15 p.m.
28-05-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Year Ended 31St March, 2022.

 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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, May 28, 2022 through video conferencing to transact, inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 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, May 28, 2022.
17-05-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company INDUSTRIAL INVESTMENT TRUST LTD. 2 CIN NO. L65990MH1933PLC001998 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mrs Cumi BanerjeeDesignation :-CEO and Company Secretary Name of the Chief Financial Officer :- Mr Kamlesh Agrawal Designation : -Group CFO Date: 13/05/2022
13-05-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDUSTRIAL INVESTMENT TRUST LTD. 2CINL65990MH1933PLC001998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MRS CUMI BANERJEE Designation: CEO AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR KAMLESH AGRAWAL Designation: GROUP CFO EmailId: [email protected] Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2022
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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 January to March, 2022.
21-04-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Certificate Under Regulation 40(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate under Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2021 to March 31, 2022.
13-04-2022
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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, 2021 to March 31, 2022 (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.
12-04-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-03-2022
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