Disclosure Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of voting results at the 85th Annual General Meeting (AGM) of the Company held on September 21, 201822-09-2018
22-09-2018
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 201521-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 85th Annual General Meeting (AGM) of the Company held on September 21, 201821-09-2018
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 June 30, 2018 published in Free Press Journal and NavShakti of September 11, 2018.11-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
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 ended June 30, 2018, duly approved by the Board of Directors of the Company in its meeting held today, September 10, 2018....10-09-2018
Unaudited Financial Results For The Quarter Ended June 30, 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 ended June 30, 2018, duly approved by the Board of Directors of the Company in its meeting held today, September 10, 2018....10-09-2018
Fixes Book Closure for AGM (Cut-off date for e-voting)
Industrial Investment Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 21, 2018 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on September 21, 2018.01-09-2018
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 85th Annual General Meeting which is scheduled to be held on Friday, September 21, 2018 published in Free Press Journal (English) and Navshakti (Marathi) Newspaper of August 31, 2018.31-08-2018
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 scanned copy of the Notice for the Board Meeting to be held on Monday, September 10, 2018, published in Free Press Journal and NavShakti of August 31, 2018.31-08-2018
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 Monday, September 10, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider...30-08-2018