IITL Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IITL Projects Ltd. on BSE

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IITL Projects Ltd.

11 Jul 2023

51.08

-4.97%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held on July 11, 2023 considered inter alia the following: 1. Appointment of Ms. Shivani Kawle who is the Company Secretary of the Company, additionally as the Manager of the Company w.e.f. July 11, 2023, subject to the approval of the Members at the ensuing 29th Annual General Meeting of the Company. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 a brief profile of Ms. Shivani Kawle is enclosed herewith as Annexure A. The Board Meeting commenced at 05:05 p.m. and concluded at 5:25 p.m. Request you to kindly take the same on record and acknowledge.

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IITL Projects Ltd.

08 Jul 2023, 06:18PM

51.08

-4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Purusant to Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 we are hereby submitting the Confirmation certificate received from M/s. Purva Sharegistry India Private limited, the RTA of the Company for the quarter ended June 30, 2023.

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IITL Projects Ltd.

30 Jun 2023

51.08

-4.97%

SAST

IITL PROJECTS LIMITED - 531968 - Closure of Trading Window

BSE India

This is to inform that as per the Company''s ''Insider Trading Code of Conduct'' , framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any amendment(s), modification(s) or re-enactment(s) thereto), the trading window for dealing with securities of the Company will be closed with effect from Saturday July 01, 2023 till 48 hours after the declaration of the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2023. 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. Further, the date of the Board Meeting fir considering the said Financial results for the first quarter ended June 30, 2023 shall be intimated in due course.

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IITL Projects Ltd.

05 Jun 2023

51.08

-4.97%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find attached herewith information received from our Registrar and Share Transfer Agent (RTA), M/s. Purva Sharegistry (India) Pvt. Ltd. for stop transfer.

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IITL Projects Ltd.

30 May 2023

51.08

-4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report issued by M/s Chandanbala Jain and Associates, Practicing Company Secretaries, for the Financial Year 2022-23.

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IITL Projects Ltd.

27 May 2023

51.08

-4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement of the Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023, published in Free Press Journal (English) and Navshakti (Marathi) newspapers on May 27, 2023.

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IITL Projects Ltd.

27 May 2023

51.08

-4.97%

Result

IITL PROJECTS LIMITED - 531968 - Annual Audited Financial Results (Standalone & Consolidated) For The Quarter …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, attached please find the following: a) Annual Audited Financial Results (Standalone & Consolidated) of IITL Projects Limited for the quarter and year ended March 31, 2023. b) Statement of Assets and Liabilities for the financial year ended March 31, 2023. c) Auditors'' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N.R. Suresh & Co. LLP. d) Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2023 (Standalone & Consolidated).

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IITL Projects Ltd.

27 May 2023

51.08

-4.97%

Annual Report

Annual report for IITL Projects Ltd. for FY-2023

None

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IITL Projects Ltd.

26 May 2023

51.08

-4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Disclosure of Related Party Transactions for the half year ended on March 31, 2023.

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IITL Projects Ltd.

26 May 2023

51.08

-4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board in its meeting held on May 26, 2023 has approved the appointment of Ms. Shivani Kawle as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company w.e.f. May 26, 2023. We also inform you that, pursuant to Regulation 6 of SEBI (LODR), Ms. Shivani Kawle is designated as the Compliance Officer of the Company. Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, as amended from time to time alongwith brief profile of Ms. Shivani Kawle are attached herewith for your perusal as Annexure-1.

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IITL Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IITL Projects Ltd. on BSE