This is to inform you that as per the Company's 'Insider Trading - Code of Conduct', framed Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015(including any amendment(s), modification(s) or re-enactment(s) thereto), the Trading Window for dealing in the Securities of the Company will be closed on and from September 30, 2022 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ending September 30, 2022. 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 for considering the said financial results for the quarter and half year ending September 30, 2022 shall be intimated in due course. Kindly take the above information on your records.

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IITL Projects Ltd.

24 Sep 2022

51.15

-4.84%

AGM

IITL PROJECTS LIMITED - 531968 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IITL Projects Ltd.

24 Sep 2022

51.15

-4.84%

AGM

IITL PROJECTS LIMITED - 531968 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Summary of the Proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 24, 2022.

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IITL Projects Ltd.

02 Sep 2022

51.15

-4.84%

Company Update

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

BSE India

Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 28th Annual General Meeting which is scheduled to be held on Saturday, September 24, 2022 published in Free Press Journal (English) and Navshakti (Marathi) on Friday, September 02, 2022.

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IITL Projects Ltd.

01 Sep 2022

51.15

-4.84%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Reg. 34 (1) Annual Report.

BSE India

Submission of 28th Annual Report along with Notice of Annual General Meeting as per Regulation 34(1) (a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

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IITL Projects Ltd.

01 Sep 2022

51.15

-4.84%

Corp. Action

IITL PROJECTS LIMITED - 531968 - Intimation Of Book Closure And Annual General Meeting.

BSE India

Sir/Madam, This is to inform you that the Register of Member and Share Transfer Books of the Company will main closed from Saturday, September 17, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose of the Twenty Eighth Annual General Meeting ("AGM'') of the Company scheduled to be held on Saturday, September 24, 2022 at 12.00 noon IST through electronic mode (video conference or other audio visual means). The e-voting will commence from 21st of September, 2022 at 09:00 A.M and will close at 23rd of September, 2022 at 05:00 P.M. We request you to take the aforesaid on records and display the same on the website of your Stock Exchange. Kindly take this information on record.

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IITL Projects Ltd.

01 Sep 2022

51.15

-4.84%

AGM

IITL PROJECTS LIMITED - 531968 - Notice Of The 28Th Annual General Meeting (AGM) Of The …

BSE India

Sir/Madam, This is to inform that the 28th Annual General Meeting ("AGM") of the members of the Company will be held on Saturday, September 24, 2022 at 12:00 noon IST through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars, the Annual Report for the financial year 2021- 22, comprising the Notice of the AGM (Notice enclosed) and the standalone and consolidated Audited Financial Statements for the financial year 2021-22, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, is being sent in electronic mode to all the Members of the Company whose email address is registered with the Company / Company''s Registrar and Share Transfer Agent. The said Annual Report is also available on the website of the Company, that is, www.iitlprojects.com .

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IITL Projects Ltd.

12 Aug 2022

51.15

-4.84%

Company Update

IITL PROJECTS LIMITED - 531968 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

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 August 11, 2022 considered inter alia the following: 1. Re-appointment of Maharaj N R Suresh and Co LLP, Chartered Accountants (FRN No. 001931S/S00020) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2022-2023 (from the conclusion of 28th Annual General Meeting until conclusion of 33rd Annual General Meeting), subject to the approval of the Members at the ensuing 28th Annual General Meeting of the Company. 2. Appointment of Ms. Poonam Gupta who is the Company Secretary of the Company, additionally as the Manager of the Company w.e.f. August 11, 2022, subject to the approval of the Members at the ensuing 28th Annual General Meeting of the Company.

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IITL Projects Ltd.

12 Aug 2022

51.15

-4.84%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of the Board Meeting held on August 11, 2022

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