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BSE Code : 501295 | NSE Symbol : IITL | ISIN : INE886A01014 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Nov-2024	06-Dec-2024	Preferential Issue	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Intimation of the Board Meeting for considering the proposal of variation in terms of Zero percent Non Convertible Redeemable Preference shares issued by the subsidiary Company IITL Projects Limited IITL : 06-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on December 03, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 06, 2024, To consider other business matters (As Per NSE Announcement Dated on: 29/11/2024) Industrial Investment Trust Limited has informed the Exchange regarding Outcome of Board Meeting held on December 06, 2024. Outcome of Board Meeting held on 06.12.2024 (As Per NSE Announcement Dated on: 06/12/2024)
26-Oct-2024	09-Nov-2024	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 09 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 09.11.2024)
09-Sep-2024	09-Sep-2024	Scheme of Amalgamation	Scheme of Amalgamation of two wholly owned subsidiary companies of Industrial Investment Trust Limited ('IITL' or 'the Company) , viz. IIT Investrust Limited and IITL Managment and Consultancy Private Limited with IITL Intimation under Regulation 37 (6) and 59A of SEBI (LODR) Regulations, 2015 and other applicable provisions of the SEBI Circulars, issued from time to time (As per BSE Announcement Dated on 10/09/2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 to transact inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday August 14 2024. Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. August 14, 2024 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. 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, 2024. b) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh and Co LLP, Chartered Accountants. The meeting commenced at 2.23 p.m. and concluded at 5.20 p.m. (As Per NSE Announcement Dated on: 14/08/2024)
19-Jun-2024	19-Jun-2024	Change in Other Executives	Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015, we would like to inform you that Board in its meeting held on 19.06.2024 has approved the appointment of Mr. Sagar Jaiswal as Group Chief Financial Officer of the Company w.e.f. 25.06.2024.
18-May-2024	30-May-2024	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2024. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Tuesday May 28 2024. IITL : 30-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 28, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2024, To consider and approve the financial results for the period ended March 31, 2024 (As Per NSE Announcement Dated on 27/08/2024) Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. This is to inform you that the Board of Directors of the Company at its meeting held on 30.05.2024 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024 Re-appointment of Internal Auditors of the Company for the Financial Year 2024-2025 (As Per NSE Announcement Dated on: 30/05/2024)
01-Feb-2024	13-Feb-2024	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Tuesday February 13 2024. Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 13/02/2024)
20-Dec-2023	20-Dec-2023	Change in Directors	Regulation 30 of SEBI (LODR) Regulations, 2015
30-Oct-2023	08-Nov-2023	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 08 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday November 08 2023. Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. November 08, 2023 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2023. 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: (i) Unaudited Financial Results (Standalone & Consolidated) of Industrial Investment Trust Limited for the quarter and half year ended September 30, 2023. (ii) Statement of Assets & Liabilities as on September 30, 2023 and Cash Flow Statement for the half year ended September 30, 2023. (iii) Limited Review Reports on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh and Co LLP, Chartered Accountants. The meeting commenced at 4.30 p.m. and concluded at 6.20 p.m. This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.2. November 08, 2023 approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
18-Aug-2023	18-Aug-2023	Others	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we furnish the following: Based on the approval granted by the Audit Committee and Board in their meeting held today i.e. August 18, 2023 and subject to the approval of shareholders of the Company, consent is accorded for sale of Company''s investment in Equity and Preference Shares of the Associate Company, World Resorts Limited to Nimbus (India) Limited, one of the shareholders of World Resorts Limited for an aggregate sale consideration of Rs. 65.52 cores
02-Aug-2023	12-Aug-2023	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 to transact inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday August 12 2023. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	27-May-2023	Accounts	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 27 2023 to transact inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31 2023. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday May 27 2023. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 - Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023	14-Feb-2023	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Tuesday February 14 2023. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Industrial Investment Trust Limited has informed the Exchange regarding Appointment of Mr Rajev Adlakha as Chief Executive Officer of the company w.e.f. February 14, 2023. Industrial Investment Trust Limited has informed the Exchange regarding Appointment of Mr Ajit Kumar Mishra as Chief Financial Officer of the company w.e.f. February 17, 2023. Industrial Investment Trust Limited has informed the Exchange regarding Board meeting held on February 14, 2023. Industrial Investment Trust Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 14/02/2023) Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held on February 14, 2023 has approved the following: 1. Resignation of Mr. Kamlesh Kumar Agrawal as Group Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of February 16, 2023; 2. Appointment of Mr. Ajit Kumar Mishra as Group Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. February 17, 2023; 3. Appointment of Mr. Rajev Adlakha as Chief Executive Officer - NBFC Operations and Key Managerial Personnel of the Company w.e.f. February 14, 2023; and 4. Mrs. Cumi Banerjee will continue to remain the CEO & Company Secretary and Key Managerial Personnel for Secretarial, Legal and Administrative functions of the Company. Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2022 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, 2022, duly approved by the Board of Directors of the Company in its meeting held today, February 14, 2023. a) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. b) Limited Review Reports of the Auditors on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. The meeting commenced at 11.49 a.m. and concluded at 3.30 p.m. (As Per BSE Announcement Dated on 14.02.2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2022. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Monday November 14 2022. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. November 14, 2022 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Further to our intimation dated November 14, 2022 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that inadvertently, the figure of accrued interest outstanding upto September 30, 2022 mentioned in the para (B) point b. has been stated as Rs.2,40,10,456/- instead of Rs.2,42,13,511/-. The other contents of the Intimation letter dated November 14, 2022 remains the same. Kindly take the same on record. Attached please find the revised Intimation Letter dated November 15, 2022. (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022	13-Aug-2022	Quarterly Results	INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 13 2022 through video conference to transact inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2022. The trading window for dealing in the equity shares of the Company is already closed for all designated persons their immediate relatives and other connected persons till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Saturday August 13 2022. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022 This is to inform you that the Board of Directors of Industrial Investment Trust Limited at its meeting held today i.e. August 13, 2022 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022. Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/08/2022)

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Industrial Investment Trust Ltd

Board Meeting