IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

29 May 2022

50.00

2.56%

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, 2022, published in Free Press Journal (English) and Navshakti (Marathi) newspapers on May 29, 2022.

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IITL Projects Ltd.

28 May 2022

50.00

2.56%

Company Update

IITL PROJECTS LIMITED - 531968 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on May 27, 2022 has accorded its consent for variation in the terms of 2,25,00,000, 0% Non-Convertible Redeemable Preference Shares issued by Capital Infraprojects Private Limited (CIPL), a joint venture of the Company, with respect to extending the period of redemption by further 3 years. The variation in terms will be carried out by Capital Infraprojects Private Limited upon receiving approval form the other shareholders of CIPL. Please take this information on your record.

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IITL Projects Ltd.

28 May 2022

50.00

2.56%

Annual Report

Annual report for IITL Projects Ltd. for FY-2022

None

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IITL Projects Ltd.

27 May 2022

50.00

2.56%

Board Meeting

IITL PROJECTS LIMITED - 531968 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. May 27, 2022 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (LODR) 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, 2022. b) Statement of Assets and Liabilities for the financial year ended March 31, 2022. c) Auditors' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Statutory Auditors, Maharaj N.R. Suresh & Co. LLP. d) Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2022 (Standalone & Consolidated). The meeting of the Board of Directors commenced on May 27, 2022 at 6.00 p.m. and concluded at 7.00 p.m.

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IITL Projects Ltd.

27 May 2022

50.00

2.56%

Result

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

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. May 27, 2022 approved the Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022. 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, 2022. b) Statement of Assets and Liabilities for the financial year ended March 31, 2022. c) Auditors' Reports on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Statutory Auditors, Maharaj N.R. Suresh & Co. LLP. d) Statement on Impact of Audit Qualifications for the Financial Year ended March 31, 2022 (Standalone & Consolidated).

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IITL Projects Ltd.

17 May 2022

50.00

2.56%

Board Meeting

IITL PROJECTS LIMITED - 531968 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 through Video Conference to transact, inter-alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and the year ended March 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 Exchange on Friday, May 27, 2022.

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IITL Projects Ltd.

14 May 2022

50.00

2.56%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IITL PROJECTS LIMITED 2 CIN NO. L01110MH1994PLC082421 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Poonam GuptaDesignation :-Company Secretary and compliance Officer Name of the Chief Financial Officer :- Mr Kamlesh Kumar Agrawal Designation : -CFO Date: 14/05/2022

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IITL Projects Ltd.

07 May 2022

50.00

2.56%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 (Para A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ajay Dey has tendered his resignation as Manager of the Company w.e.f. close of business hours of May 07, 2022 because of personal reasons. Accordingly he has also ceased to be the Key Managerial Personnel. Management wishes him all the success in his future endeavours.

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IITL Projects Ltd.

29 Apr 2022

50.00

2.56%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIITL PROJECTS LIMITED 2CINL01110MH1994PLC082421 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Poonam Gupta Designation: Company Secretary Compliance Officer EmailId: poonam.gupta@iitlgroup.com Name of the Chief Financial Officer: Mr. Kamlesh Kumar Agrawal Designation: Chief Financial Officer EmailId: kamlesh@iitlgroup.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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IITL Projects Ltd.

13 Apr 2022, 05:53PM

50.00

2.56%

Company Update

IITL PROJECTS LIMITED - 531968 - Certificate Under Regulation 40(9) Under SEBI (Listing Obligations & Disclosure …

BSE India

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate issued by Chandanbala Jain & Associates, Practicing Company Secretaries under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2022.

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