Industrial Investment Trust Ltd - 501295 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for the half year ended on March 31, 2021. 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 July 01, 2021 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ending June 30, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular CIR/CFD/CMD1/27 /2019 dated February 08, 2019 & Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021. 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 Annual Audited Financial Results for the year ended March 31, 2021 published in Free Press Journal and Navshakti dated June 26, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement Under Regulation 30 SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on June 25, 2021 has accorded its consent for re-appointment of Dr. B.Samal as Executive Chairman of the Company for a further period of 3 years w.e.f. January 24, 2022, subject to approval of Members at the ensuing Annual General Meeting. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2021
This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. June 25, 2021 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021. 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, 2021. b) Statement of Assets and Liabilities (Standalone & Consolidated) as on March 31, 2021. 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 & Consolidated Financial Results for the year ended March 31, 2021 with unmodified opinion. The meeting of the Board of Directors commenced on June 25, 2021 at 4.58 p.m. and concluded at 7.15 p.m. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Outcome Of The Board Meeting
Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 - Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Outcome Of The Board Meeting
Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 - Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Sub: Intimation Of The Board Meeting For The Quarter And Year Ended March 31, 2021. Ref: Regulation 29 Of SEBI (LODR) Regulations, 2015.
INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 Friday, June 25, 2021, 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, 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 Friday, June 25, 2021.
