AGM Date: 24 Sep 2022
AGM 24/09/2022
This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 17, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the Eighty Ninth Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, September 24, 2022 at 3.00 p.m. through electronic mode (video conference or other audio visual means). We request you to take the aforesaid on records
(As per BSE Announcement Dated on 1/9/2022)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 89th Annual General Meeting ('AGM') of the Company held on Saturday, September 24, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 89th Annual General Meeting ('AGM') of the Company held on Saturday, September 24, 2022 at 3.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Appointment of MAHARAJ N R SURESH AND CO LLP, Chartered Accountants (ICAI FRN No. 001931S / S000020) as the Statutory Auditors of the Company
(As per BSE Announcement Dated on 24/9/2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the Eighty Ninth Annual General Meeting of the Company held on Saturday, September 24, 2022 through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.iitlgroup.com. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, Practicing Company Secretary.
(As Per BSE Announcement Dated on 26.09.2022)
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - One Time Settlement with IITL-Nimbus The Express Park View
(As per BSE Announcement Dated on 16/12/2022)
AGM Date: 22 Sep 2023
Industrial Investment Trust Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2023.
Summary of the proceedings of the 90th AGM of the Company held on 22.09.2023
Change in Directorate - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
(As Per BSE Announcement dated on 22.09.2023)
Disclosure of voting results at the 90th AGM of the Company held on 22.09.2023 through VC / OAVM. Attached please find the voting results and Scrutinizer''s Report.
(As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 25 Sep 2024
Industrial Investment Trust Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2024
Industrial Investment Trust Limited has informed the Exchange about Shareholders meeting
(As Per NSE Announcement Dated on: 25/09/2024
Industrial Investment Trust Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2024. Further, the company has informed the Exchange regarding voting results.
(As Per NSE Announcement Dated on: 27/09/2024)
Summary of the proceedings of the 91st AGM of the Company held on September 25, 2024
(As per BSE Announcement Dated on 25/09/2024)