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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, 2019.
15-06-2019
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that IIT Investrust Limited, a subsidiary of the Company has made application to BSE Limited and National Stock Exchange of India Limited for voluntary closure of Stock Broking business and surrender of membership with the Exchanges. Further, the Company had, in the year 2012, extended a corporate guarantee of Rs.25.34 crores in favor of Canara Bank for securing the loans granted to one of its associate companies, World Resorts Limited. The said corporate guarantee has been released by Canara Bank on satisfaction of outstanding dues in full.
14-06-2019
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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 scanned copy of the Notice published in Free Press Journal and NavShakti of June 07, 2019.
07-06-2019
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Systematix Capital Services Pvt Ltd
30-05-2019
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Industrial Investment Trust Ltd - 501295 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Chandanbala Jain and Associates 4 Name of the Certifying Individual Chandanbala O. Mehta 5Membership TypeFCS 6 Membership Number 6122 7 CP No. 6400 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated May 24, 2019 and 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, 2019, published in Navshakti dated May 25, 2019
25-05-2019
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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, 2019 published in Free Press Journal dated May 24, 2019. The vernacular version of the newspaper release of the Annual Audited Financial Results for the year ended March 31, 2019 will be submitted tomorrow i.e. May 25, 2019.
24-05-2019
Bigul

Industrial Investment Trust Ltd - 501295 - Outcome of Board Meeting

Outcome of the Board Meeting - Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019
23-05-2019
Bigul

Industrial Investment Trust Ltd - 501295 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2019

This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. May 23, 2019 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019. Attached please find the following: a)Annual Audited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and year ended March 31, 2019. b)Statement of Assets and Liabilities for the financial year ended March 31, 2019. c)Auditors' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Chaturvedi & Shah LLP, Chartered Accountants. d)Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2019 with unmodified opinion. It is hereby informed that no dividend has been recommended by the Board of Directors for the year ended March 31, 2019. The meeting concluded at 5.40 p.m.
23-05-2019
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