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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, 2024.

INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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 Tuesday, May 28, 2024 to transact, inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 2024. 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 Tuesday, May 28, 2024.
18-05-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDUSTRIAL INVESTMENT TRUST LTD. 2CIN NO.L65990MH1933PLC001998 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: THE CFO HAS RESIGNED Designation: THE CFO HAS RESIGNED EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Certificate Under Regulation 40(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

Attached please find certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period from April 01, 2023 to March 31, 2024
16-04-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024
05-04-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Closure of Trading Window

Intimation of closure of Trading Window
30-03-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Group CFO
18-03-2024
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper publication of declaration of Postal Ballot Results
23-02-2024
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