INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholding for the Period Ended March 31, 2021
Industrial Investment Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 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 March 31, 2021 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021. Accordingly, all Designated Persons as per the framed Code of the Company have been intimated not to trade in (buy or sell) Equity Shares of the Company during the stated period. Further the date of the Board Meeting for considering the audited financial results for the quarter and year ended March 31, 2021 shall be intimated in due course. 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, 2020 published in Navshakti of February 14, 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 Unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020 published in Free Press Journal of February 13, 2021. The vernacular version of the Unaudited financial results will be submitted on Monday February 15, 2021 since Sunday, February 14, 2021 being a holiday. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on February 12, 2021 has accorded its consent for variation in the terms of Class 4 - 8,00,000, 0% Non Participating Compulsorily Redeemable Non Convertible Preference Shares of Rs.10/- each issued by World Resorts Limited (WRL), with regard to early redemption by the Company at the redemption price being Rs.50/- per Preference Share which includes face value of Rs.10/- per share and premium of Rs.40/- per share and issue and offer by World Resorts Limited of 8 lakhs Equity Shares of Rs.10/- each aggregating to Rs.80,00,000/- to the existing Equity Shareholders of the Company, on Rights basis, to enable early redemption. The variation in terms will be carried out by World Resorts Limited upon receiving approval form the other shareholders of WRL. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2020
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, 2020, duly approved by the Board of Directors of the Company in its meeting held today, February 12, 2021. a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. 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, 2020. The meeting commenced at 4.29 p.m. and concluded at 5.20 p.m. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2020
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, 2020, duly approved by the Board of Directors of the Company in its meeting held today, February 12, 2021. a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2020. 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, 2020. The meeting commenced at 4.29 p.m. and concluded at 5.20 p.m. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have given approval on February 01, 2021 to shift the existing registered office of the Company from 28, Rajabahadur Mansion, 2nd Floor, Bombay Samachar Marg, Fort, Mumbai 400 001 to Office No. 101A, 'The Capital', G-Block, Plot No.C-70, Bandra Kurla Complex, Bandra (East), Mumbai-400051, within the local limits of the city, with effect from February 01, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the scanned copy of the Notice for the Board Meeting to be held on Friday, February 12, 2021, published in Free Press Journal and NavShakti of January 30, 2021. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended December 31, 2020
INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, February 12, 2021 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, 2020. 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, February 12, 2021.