IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

04 Oct 2021

51.71

0.21%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2021 to September 30, 2021 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz. Purva Sharegistry (India) Pvt. Ltd. which is registered as Registrar & Share Transfer Agent in Category -I with the Securities and Exchange Board of India vide Registration Number: INR000001112. Kindly take note of the above.

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IITL Projects Ltd.

04 Oct 2021

51.71

0.21%

Company Update

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

BSE India

We are enclosing herewith certificate issued by PURVA SHAREGISTRY INDIA PRIVATE LIMITED., Registrar and Share Transfer Agent of the company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021. Kindly take the same on record.

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IITL Projects Ltd.

04 Oct 2021

51.71

0.21%

Company Update

IITL Projects Ltd - 531968 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ms Poonam GuptaDesignation :- Company Secretary and Compliance Officer

IITL Projects Ltd.

30 Sep 2021

51.71

0.21%

SAST

IITL Projects Ltd - 531968 - Closure of Trading Window

BSE India

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, 2021 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, 2021. 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, 2021 shall be intimated in due course. Kindly take the above information on your records.

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IITL Projects Ltd.

29 Sep 2021

51.71

0.21%

AGM

IITL PROJECTS LIMITED - 531968 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

IITL Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

IITL Projects Ltd.

29 Sep 2021

51.71

0.21%

AGM

IITL Projects Ltd - 531968 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Tuesday, 28th September, 2021 at 12.00 noon through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard please find enclosed the following:- 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.- Annexure-A 2. Consolidated Report of Scrutinizer, Pursuant to Section 108 /109 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended. Further, the results are also being uploaded on website of the Company at www.iitlprojects.com

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IITL Projects Ltd.

28 Sep 2021

51.71

0.21%

AGM

IITL Projects Ltd - 531968 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Provisions of Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith summary of the proceedings of the 27th Annual General Meeting ("AGM") of the Company held on Tuesday, September 28, 2021 at 12:00 noon, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") as Annexure A, The results of the voting will be filed separately after the receipt of Scrutinizer Report. You are requested to take the same on record.

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IITL Projects Ltd.

05 Sep 2021

51.71

0.21%

Company Update

IITL Projects Ltd - 531968 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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IITL Projects Ltd.

04 Sep 2021

51.71

0.21%

Company Update

IITL Projects Ltd - 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 for 27th Annual General Meeting which is scheduled to be held on Tuesday, 28th September, 2021 published in Free Press Journal (English) on September 04, 2021. The vernacular version of the Annual General Meeting, Notice will be submitted tomorrow on Sunday September 05, 2021.

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IITL Projects Ltd.

03 Sep 2021

51.71

0.21%

Corp. Note

IITL Projects Ltd - 531968 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 27th Annual Report for the Financial Year ended March 31, 2021 along with Notice of 27th Annual General Meeting of the Company scheduled to be held on Tuesday, September 28, 2021 at 12.00 noon, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2020-2021 is uploaded on the website of the Company at http://www.iitlprojects.com/Downloads/ANNUAL%20REPORT%202020-2021.pdf

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IITL Projects Ltd. Corporate Filings & Announcements

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