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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Intimation Of Rescheduling Of Board Meeting For Taking On Record The Unaudited Financial Results For The Quarter Ended June 30, 2020

 This is with reference to an intimation dated August 18, 2020 in which we had informed that the Unaudited Financial Results for the quarter ended June 30, 2020 will be taken on record by the Board of Directors at its Registered Office on August 28, 2020. We wish to inform you that the Board Meeting scheduled for Friday, August 28, 2020 will not be held due to unavoidable circumstances. The revised date of the Board Meeting shall be intimated to you shortly.
24-08-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Regulation 30 And Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") As Amended

 Sub: Extension of time for holding Annual General Meeting Ref. Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors vide Circular Resolution dated August 21, 2020 have approved for applying to the Registrar of Companies, Mumbai under Section 96(1) of the Companies Act, 2013 seeking extension of time for holding Annual General Meeting for the year ended March 31, 2020 by a period of three months up to December 30, 2020. Kindly take the above information on record.
24-08-2020
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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, August 28, 2020, published in Free Press Journal and NavShakti of August 19, 2020.
19-08-2020
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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 28/08/2020 ,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, August 28, 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, August 28, 2020.
18-08-2020
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Annual report for Industrial Investment Trust Ltd. for FY-2020
07-08-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Hemang Ladani, Group Chief Financial Officer of the Company, has resigned from the service of the Company w.e.f. close of business hours of July 25, 2020 because of personal reasons. Accordingly he has also ceased to be the Key Managerial Personnel. Management wishes him all the success in his future endeavours. Kindly take the above intimation on your records.
27-07-2020
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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 Annual Audited Financial Results for the year ended March 31, 2020 published in Free Press Journal and NavShakti dated July 25, 2020.
25-07-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Material Impact Of COVID-19 Pandemic On The Company

 Disclosure on Material Impact of Covid-19 Pandemic as per Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020
24-07-2020
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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, 2020.
24-07-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2020 - Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors at its meeting held today i.e.24.07.2020 approved the Annual Audited Fin. Results (Standalone&Consolidated;) for the qtr and yr ended 31.03.2020. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, attached please find the following:a)Annual Audited Fin. Results (Standalone&Consolidated;) of IITL for the quarter and year ended 31.03.2020. b)St. of Assets and Liabilities (Standalone&Consolidated;) as on 31.03.2020. c)Auditors'' Reports on the Audited Fin. Results (Standalone&Consolidated;) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. d)Declaration with regard to Audit Report on Standalone & Consolidated Fin. Results for the year ended 31.03.2020 with unmodified opinion. It is hereby informed that no dividend has been recommended by the Board of Directors for the year ended 31.03.2020. The meeting of the Board of Directors commenced on July 24, 2020 at 1:30 p.m. and concluded at 2:10 p.m.
24-07-2020
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