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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 (Para A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Deb Kumar Banerjee (LIC Nominee) has tendered his resignation as Director on the Board of the Company with effect from September 29, 2020 due to personal reasons. Attached please find the resignation letter of Mr. Deb Kumar Banerjee.
30-09-2020
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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 September 30, 2020 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ending September 30, 2020. 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 said financial results for the quarter and half year ending September 30, 2020 shall be intimated in due course.
30-09-2020
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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 ended June 30, 2020 published in Free Press Journal and NavShakti of September 12, 2020.
12-09-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held on September 11, 2020 have approved the appointment of Mr. Kamlesh Kumar Agrawal as Group Chief Financial Officer of the Company w.e.f. September 11, 2020. We also inform you that the Board of Directors in its meeting held on even date has appointed Mr. Kamlesh Kumar Agrawal, the Group Chief Financial Officer as Key Managerial Personnel of the Company w.e.f. from September 11, 2020. A brief profile of Mr. Kamlesh Kumar Agrawal is attached herewith for your perusal. This is for your information and record.
11-09-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2020

 This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. September 11, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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 ended June 30, 2020. b) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. The meeting commenced at 2.52 p.m. and concluded at 4.13 p.m.
11-09-2020
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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. September 11, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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 ended June 30, 2020. b) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. The meeting commenced at 2.52 p.m. and concluded at 4.13 p.m.
11-09-2020
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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 Friday, September 11, 2020, published in Free Press Journal and NavShakti of September 03, 2020.
03-09-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended June 30, 2020

 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 Friday, September 11, 2020, through video conference to transact, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 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 Friday, September 11, 2020.
01-09-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Industrial Investment Trust Ltd has submitted to BSE a copy of Clarification is enclosed.
25-08-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Clarification sought from Industrial Investment Trust Ltd

 The Exchange has sought clarification from Industrial Investment Trust Ltd on August 25, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-08-2020
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