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, 2019. Industrial Investment Trust Ltd - 501295 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached please find herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019 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 September 2019
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 - Compliance Certificate - Regulation 7 (3) For The Period April 1, 2019 To September 30, 2019
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 April 1, 2019 to September 30, 2019 (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. 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, 2019 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, 2019. 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, 2019 shall be intimated in due course. 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 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 INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure of voting results at the 86th Annual General Meeting (AGM) of the Company held on September 21, 2019 Industrial Investment Trust Ltd - 501295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1.Re-appointment of Mr. Venkatesan Narayanan as an Independent Director Mr. Venkatesan Narayanan has been re-appointed as an Independent Director of the Company for a second term of five consecutive years commencing from the conclusion of the 86th Annual General Meeting up to the conclusion of 91st Annual General Meeting of the Company to be held in 2024 for the year ended March 31, 2024. 2.Appointment of Mr. Milind S. Desai as an Independent Director Mr. Milind S. Desai has been appointed as an Independent Director of the Company to hold office for a term of five consecutive years from the conclusion of the 86th Annual General Meeting up to the conclusion of 91st Annual General Meeting of the Company to be held in 2024 for the year ended March 31, 2024. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1.Re-appointment of Mr. Venkatesan Narayanan as an Independent Director Mr. Venkatesan Narayanan has been re-appointed as an Independent Director of the Company for a second term of five consecutive years commencing from the conclusion of the 86th Annual General Meeting up to the conclusion of 91st Annual General Meeting of the Company to be held in 2024 for the year ended March 31, 2024. 2.Appointment of Mr. Milind S. Desai as an Independent Director Mr. Milind S. Desai has been appointed as an Independent Director of the Company to hold office for a term of five consecutive years from the conclusion of the 86th Annual General Meeting up to the conclusion of 91st Annual General Meeting of the Company to be held in 2024 for the year ended March 31, 2024.