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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Half Year Ended September 30, 2020.

This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. November 12, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and half year ended September 30, 2020. b) Statement of Assets & Liabilities as on September 30, 2020 c) Limited Review Reports on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. The meeting commenced at 4.18 p.m. and concluded at 6.35 p.m.
12-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Outcome Of The Board Meeting

This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. November 12, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and half year ended September 30, 2020. b) Statement of Assets & Liabilities as on September 30, 2020 c) Limited Review Reports on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. The meeting commenced at 4.18 p.m. and concluded at 6.35 p.m.
12-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Industrial Investment Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Eighty Seventh Annual General Meeting of the Company held on Saturday, November 07, 2020 through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.iitlgroup.com. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, Practicing Company Secretary.
09-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Summary Of The Proceedings Of The 87Th Annual General Meeting (AGM) Of The Company Held On November 07, 2020

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 87th Annual General Meeting ("AGM") of the Company held on Saturday, November 07, 2020 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
07-11-2020
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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 87th Annual General Meeting ("AGM") of the Company held on Saturday, November 07, 2020 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
07-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Conlecta Capital Advisors Pvt Ltd
05-11-2020
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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 Thursday, November 12, 2020, published in Free Press Journal and NavShakti of November 04, 2020.
04-11-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended September 30, 2020

INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020, through video conference to transact, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 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 Thursday, November 12, 2020.
03-11-2020
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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 July to September, 2020.
30-10-2020
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