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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Intimation To Shareholders Holding Shares In Physical Mode

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/MIRSD/MIRSD RTAMB/P/CIR/2021/655 dated November 3, 2021 2021 read with SEBI Circular SEBI/ HO/ MIRSD/ MIRSD RTAMB/ P/ CIR/ 2021/ 687 dated December 14, 2021. The Company has informed the physical shareholders to furnish their PAN, KYC and nomination details to the Registrars and Transfer Agent of the Company i.e. Link Intime India Private Limited. Kindly take the same on records.
22-03-2022
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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 / misplace / loss of share certificates from the shareholder.
15-03-2022
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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 and nine months ended December 31, 2021 published in Free Press Journal (English) and NavShakti (Marathi) of February 13, 2022.
14-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Submission Of Newspaper Publication Of Declaration Of Postal Ballot Results.

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the advertisement of the Results of the Postal Ballot of the Company declared on February 11, 2022, as published in the newspapers Free Press Journal (English) and NavShakti (Marathi) on February 12, 2022.
12-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021

 Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021
12-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2021

 In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the following statements for the quarter and nine months ended December 31, 2021, duly approved by the Board of Directors of the Company in its meeting held today, February 12, 2022. a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. b) Limited Review Reports of the Auditors on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. The meeting commenced at 1.11 p.m. and concluded at 4.10 p.m.
12-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Industrial Investment Trust Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Declaration Of Result Of Postal Ballot (Revised)

 This is to inform you that today, we had submitted Results of Postal Ballot vide our letter dated February 11, 2022. Along with our letter we had enclosed the following: 1. Declaration of results of Postal Ballot enclosed as Annexure I; and 2. Details of Voting Results as prescribed under Regulation 44 of the Listing Regulations alongwith Report of the Scrutinizer on the remote e-voting, enclosed as Annexure II. We hereby inform you that through inadvertence, the figure marked in asterisk in revised Annexure II was earlier mentioned wrongly as 11249848 instead of 4972298. Hence kindly take the revised 'Details of Voting Results as prescribed under Regulation 44 of the Listing Regulations alongwith Report of the Scrutinizer on the remote e-voting, enclosed as Annexure II' on record.
11-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 In continuation to our letter dated January 10, 2022 on the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that: (I) The Shareholders of the Company have granted approval by way of Special Resolution through Postal Ballot for: - Approval for sale of the Company's entire equity stake held in Future Generali India Life Insurance Company Limited (FGILICL), a joint venture entity of the company to Generali Participations Netherlands N.V., one of the Joint Venture Partners of FGILICL
11-02-2022
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Declaration Of Result Of Postal Ballot

 Declaration of Result of Postal Ballot
11-02-2022
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