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Board Meetings - IITL Projects Ltd.

The latest board meeting for IITL Projects Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
03 Dec 2024 Others Inter-alia, to consider and approve Variation in Terms of Zero% Non Convertible Redeemable Preference Shares.
08 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results (Revised)
13 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
13 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
27 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
23 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
10 Sep 2020 Quarterly Results -
27 Aug 2020 Quarterly Results -
25 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
19 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Audited Results -
28 May 2018 Audited Results -
19 Apr 2018 Others Appointed Mr. Hemang Ladani as Chief Financial Officer of the Company w.e.f. April 20, 2018.
09 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
23 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
08 Mar 2017 Others To consider a proposal for variation in the terms of 70,00,000, 12% Non-Convertible Cumulative Redeemable Preference Shares issued to Industrial Investment Trust Limited.
08 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
09 Aug 2016 Quarterly Results (Revised from 08/08/2016)
25 May 2016 Audited Results -
29 Jan 2016 Quarterly Results Appointed Mr. Kaushik Desai, Chief Financial Officer and designated him as Key Managerial Personnel of the Company.
06 Nov 2015 Quarterly Results -
04 Aug 2015 Quarterly Results 1. Re-appointed of Mr. D. P. Goyal as Managing Director of the Company. 2. Adopted of new set of Articles of Association of the Company.
30 May 2015 Audited Results -
03 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
24 Jul 2014 Quarterly Results -
19 May 2014 Audited Results -
27 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
14 May 2013 Audited Results -
28 Jan 2013 Quarterly Results -
07 Nov 2012 Others -
03 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
23 May 2012 Audited Results -
03 Feb 2012 Quarterly Results -
20 Oct 2011 Quarterly Results -
27 Jul 2011 Quarterly Results -
30 May 2011 Audited Results (Revised)
18 Mar 2011 To consider acquiring 50% stake Inter alia, to discuss and consider the proposal for acquiring 50% stake in Capital Infraprojects Pvt. Ltd.
03 Feb 2011 Quarterly Results -
20 Oct 2010 Quarterly Results -
16 Aug 2010 Draft Letter of Offer for Rights Issue The Board has approved the Draft Letter of Offer for the proposed Rights Issue. (Board meeting postphoned from 14/08/2010)
20 Jul 2010 Quarterly Results -
03 Jul 2010 Change in name of the Co. & Others To change in name of the Company from INDO GREEN PROJECTS LTD. to IITL PROJECTS LTD. or IITL REALITY LTD. or IITL REALITY PROJECTS LTD. or such other name as may be approved by RoC, Maharashtra.
29 May 2010 Audited Results -
13 Feb 2010 Appiontment of CEO of the Company The Board has approved appointment of Mr. Virendra Tripathy as CEO of the Company.
16 Jan 2010 Quarterly Results & Rights Issue To consider Right Issue in the ratio of every Equity Shareholder holding one Equity Share of Rs. 10/- each be entitled to 2 Equity Shares of face value Rs 10/- each at a premium of Rs. 5/-.
17 Nov 2009 Increase in Authorised Capital To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 25 Crs by creation of 1,00,00,000 Equity Shares of Rs. 10/- each & to convene an EGM of the Company on December 17, 2009 for the same.
12 Oct 2009 Quarterly Results & Others To alter Authorised Share Capital by re-classifying 45,00,000 Redeemable Preference Shares of Rs. 10/- each into 45,00,000 Equity Shares of Rs. 10/- each, subject to the necessary approval.
27 Aug 2009 Appointment of Merchant Bankers The Boad has approved the appointment of Merchant Bankers and other intermediaries for the proposed Right issue of the Company.
22 Jul 2009 Right Issue of Equity Shares & Others To consider Right Issue of shares upto 55,00,000 Equity Shares having FV of Rs 10/- each & to increase in Authorised Share Capital from Rs. 10 Crs to Rs. 15 Crs by creation of 50,00,000 Equity Shares.
27 Jun 2009 Audited Results -
17 Apr 2009 Appointment of Executive Chairman To appoint Mr. T M Nagarajan as Executive Chairman of the Company w.e.f. April 01, 2009 for a tenure of three years.
24 Jan 2009 Quarterly Results (Revised)
04 Nov 2008 To consider raising of funds & Others To consider the proposal for raising of funds by way of issue of Redeemable Preference Shares & to issue of 45,00,000/- 10% Non Convertible Cumulative Redeemable Preference Shares of Rs 10/- each.
16 Oct 2008 Quarterly Results -
13 Aug 2008 To consider raising of Funds & Others To consider increase in Authorised Capital & to raise of funds by way of Right Issue, Public Offer or Preferential Allotment of shares for the proposed new activity of the Company.
05 Aug 2008 To change in name of the Company To change of Name of the Company from INDO GREEN PROJECTS LTD to IIT INFRASTRUCTURE PROJECTS LTD or IIT INFRA PROJECTS LTD & to appoint an Additional Directors.
24 Jul 2008 Quarterly Results -
05 May 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
25 Sep 2006 Amalgamation Amalgamation with the ARSS Infrastructure Projects Ltd.
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
18 May 2006 Amalgamation To consider interalia granting final approval to the scheme of amalgamation of Indo Green Projects Ltd with ARSS Infrastructure Projects Ltd.
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -