INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Summary of the proceedings of the 86th Annual General Meeting (AGM) of the Company held on September 21, 2019 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, we are enclosing herewith a Notice of 86th Annual General Meeting which is scheduled to be held on Saturday, September 21, 2019 published in Free Press Journal (English) and Navshakti (Marathi) Newspaper of August 29, 2019. Industrial Investment Trust Ltd - 501295 - Reg. 34 (1) Annual Report
In compliance with Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the Annual Report of the Company for the Financial Year 2018-2019. Industrial Investment Trust Ltd - 501295 - Notice Of The 86Th Annual General Meeting (AGM) Of The Company For The Financial Year 2018-19
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 86th Annual General Meeting of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2018-19. Industrial Investment Trust Ltd - 501295 - Industrial Investment Trust Limited Fixes Book Closure
The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 14, 2019 to Saturday, September 21, 2019 (both days inclusive) for the purpose of Annual General Meeting Industrial Investment Trust Ltd - 501295 - Annual General Meeting Of Industrial Investment Trust Limited On 21.09.2019
Intimation regarding Annual General Meeting and Book Closure 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, 2019 published in Free Press Journal and NavShakti of August 20, 2019. Industrial Investment Trust Ltd - 501295 - Outcome of Board Meeting
This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. August 19, 2019 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. 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, 2019. 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 6.15 p.m. and concluded at 7.30 p.m. Industrial Investment Trust Ltd - 501295 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2019
This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. August 19, 2019 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2019. 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, 2019. 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 6.15 p.m. and concluded at 7.30 p.m. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Systematix Capital Services Pvt Ltd