INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliances - Compliance Certificate For The Period Ended March 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 October 01, 2018 to March 31, 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 with effect from Monday, 1st April, 2019 till 48 (Forty-Eight) hours after the declaration of the Audited Financial Results of the Company for the Financial Year ending 31st March, 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. Kindly take the above information on your records. Industrial Investment Trust Ltd - 501295 - Outcome of Board Meeting
Approval and Adoption of Revised Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 INDUSTRIAL INVESTMENT TRUST LTD.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 for the quarter ended December 31, 2018 published in Free Press Journal and NavShakti of February 13, 2019. Industrial Investment Trust Ltd - 501295 - SEBI (Prohibition Of Insider Trading) Regulations, 2015 [Regulation 7 (1)(B) Read With Regulation 6(2) - Disclosure On Becoming A Director]
This is to inform you that, as per the initial disclosure made by Mr. Milind S. Desai (DIN:00326235), who is appointed as an Additional Director of the Company with effect from February 12, 2019 by the Board in its meeting held on February 12, 2019, does not hold any shares in the Company singly or along with his family members. We, therefore pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (1)(b) read with Regulation 6(2) - Disclosure on becoming a Director], furnish the information in prescribed format 'Form B' as enclosed. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Para A - Part A of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held on February 12, 2019 have appointed Mr. Milind S. Desai (DIN:00326235) as an Additional Independent Director on the Board of the Company and to hold office upto the date of the forthcoming Annual General Meeting. Industrial Investment Trust Ltd - 501295 - Results - Financial Results For 31.12.2018
In terms of the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the following statements for the quarter and nine months ended December 31, 2018, duly approved by the Board of Directors of the Company in its meeting held today, February 12, 2019. a) Unaudited Financial Results for the quarter and nine months ended December 31, 2018. b) Limited Review Report of the Auditors of the Company for the quarter and nine months ended December 31, 2018. The meeting commenced at 12.30 p.m. and concluded at 4.45 p.m. Industrial Investment Trust Ltd - 501295 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 February 12, 2019, published in Free Press Journal and NavShakti dated February 01, 2019. INDUSTRIAL INVESTMENT TRUST LTD. - 501295 - Closure of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, February 12, 2019, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2018. Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015" the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of January 31, 2019 upto 48 hours after the information is submitted to Stock Exchanges on Tuesday, February 12, 2019.