INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 88th Annual General Meeting ("AGM") of the Company held on Tuesday, September 28, 2021 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Industrial Investment Trust Ltd - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 88th Annual General Meeting which is scheduled to be held on Tuesday, September 28, 2021 published in Navshakti (Marathi) of September 05, 2021. Industrial Investment Trust Ltd - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 88th Annual General Meeting which is scheduled to be held on Tuesday, September 28, 2021 published in Free Press Journal (English) Newspaper of September 04, 2021. The vernacular version of the Notice will be submitted on Monday, September 06, 2021 since Sunday, September 05, 2021 being a holiday. 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 Tuesday, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of the Eighty Eighth Annual General Meeting ('AGM') of the Company scheduled to be held Tuesday, September 28, 2021 at 3.00 p.m. through electronic mode (video conference or other audio visual means). INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - ANNUAL GENERAL MEETING ON TUESDAY, SEPTEMBER 28, 2021
In compliance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 88th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 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. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Reg. 34 (1) Annual Report
Submission of 88th Annual Report along with Notice of Annual General Meeting as per Regulation 34(1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Industrial Investment Trust Ltd - 501295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Systematix Shares & Stocks India Ltd INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Conlecta Capital Advisors Pvt Ltd Industrial Investment Trust Ltd - 501295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Systematix Capital Services Pvt Ltd INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015