INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Regulation 47 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Notice for the Board Meeting to be held on July 24, 2020, published in Free Press Journal and NavShakti dated July 17, 2020. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Year Ended 31St March, 2020.
INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,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, July 24, 2020 at the Registered Office of the Company, 28, Rajabahadur Mansion, 2nd Floor, Bombay Samachar Marg, Fort, Mumbai 400 001 inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 2020 and to recommend dividend, if any. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window which was informed vide our earlier Notice dated March 30, 2020 shall continue till 48 hours from the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2020. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholding for the Period Ended June 30, 2020
Industrial Investment Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here 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 April to June, 2020. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from Link Intime India Pvt. Ltd., Registrar and Transfer Agent (RTA) of the Company. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mrs Cumi BanerjeeDesignation :- Company Secretary and Compliance Officer INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Notice published in Free Press Journal and NavShakti of July 08, 2020. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading Window for dealing in Equity shares of the Company shall remain closed for all designated persons and their immediate relatives from July 01, 2020 till 48 Hours after the declaration of Unaudited Financial Results of the Company for quarter ended on June 30, 2020. The date of meeting of the Board of Directors to consider and approve the Unaudited Financial Results of the Company for quarter ended on June 30, 2020 will be informed in due course. Note: Company has availed the extension granted by SEBI vide circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 so the trading window which was closed from March 31, 2020 is still effective till approval of Audited Financial Result for quarter and year ended March 31, 2020. You are requested to take the same on record. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDUSTRIAL INVESTMENT TRUST LTD. 2CINL65990MH1933PLC001998 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MRS CUMI BANERJEE Designation: CEO AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MR HEMANG LADANI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Attached please find the scanned copy of the Annual Secretarial Compliance Report for the year ended 31.03.2020.