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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In reference to aforesaid subject,we refer to our earlier intimation sent on 16.6.2020 regarding Board Meeting to be held on 26.6.2020 for the purpose of the consideration and approval of Audited Financial Results (Standalone&Consolidated;) for the quarter and year ended 31.3.2020.We hereby submit that the agenda item of consideration and approval of the Audited Annual Financial Results has been deferred. SEBI vide its Cir.No.: SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24.06.2020 has allowed listed companies to submit financial results for the quarter and year ended on 31.03.2020, upto 31.7.2020 due to continuing impact of the COVID 19 pandemic. In view of the SEBI Circular dated 24.06.2020, the Company will consider and approve the Audited Annual Financial Results in the ensuing Board Meeting to be held on or before 31.7.2020. The next date of the Board Meeting to be held for the purpose of the consideration and approval of Audited Annual Financial Results will be intimated in due course.
26-06-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board to consider Dividend

 Industrial Investment Trust Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 26, 2020, through video conference to transact, inter alia, to consider and appmve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 2020 and to recommend dividend, if any.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 June 26,2020.
16-06-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter And Year Ended March 31, 2020.

 INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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, June 26, 2020, through video conference to transact, 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. 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, June 26, 2020.
16-06-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Certificate Under Regulation 40(9) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate under Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, 2019 to March 31, 2020. Please note that, due to work from home facility, sd/- has been used in place of signature.
15-05-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholding for the Period Ended March 31, 2020

 Industrial Investment Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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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 January to March, 2020. Please note that, due to work from home facility, sd/- has been used in place of signature.
16-04-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
16-04-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2020
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Period Ended March 31, 2020

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2019 to March 31, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. Please note that, due to work from home facility, sd/- has been used in place of signature.
13-04-2020
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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 with effect from Tuesday, March 31, 2020 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 31st March, 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. Please note that, due to work from home facility, sd/- has been used in place of signature. Kindly take the above information on your records.
30-03-2020
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