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, we furnish the details of duplicate share certificate issued by the Company on February 08, 2022. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Nine Months Ended December 31, 2021
INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,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, February 12, 2022 through video conference to transact, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2021. 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, February 12, 2022. 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 October to December, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate dated January 13, 2022 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Postal Ballot and remote e-voting information in newspapers INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated December 23, 2021, please find enclosed herewith the Postal Ballot Notice dated December 23, 2021 along with the Explanatory Statement ('Notice') for seeking approval of Members of the Company by way of Special Resolution 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'. The Notice has been sent today, i.e. Monday, January 10, 2022, through electronic means only to the Members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on December 31, 2021, being the cut-off date and whose e-mail IDs are registered with their Depository Participant(s)/ the Company. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholding for the Period Ended December 31, 2021
Industrial Investment Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Outcome for Intimation Of Postal Ballot Process
We wish to inform you that the Board in its meeting held today decided that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company will seek the approval of Members by way of Postal Ballot for the matters provided below: i)Approval for Sale of the Company's entire equity stake held in Future Generali India Life Insurance Company Limited (FGILICL), a JV entity of the Company to one of the Joint Venture Partners of FGILICL, Generali Participations Netherlands N.V.