IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

02 Feb 2021

54.28

4.97%

Company Update

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

BSE India

Pursuant to Regulation 47 (1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Notice of the Board Meeting of the Company scheduled to be held on Thursday, February 11, 2021, published in the following newspaper on Tuesday, February 02, 2021: 1. Free Press Journal (English) on Tuesday, February 02, 2021. 2. Navshakti (Marathi) Newspaper on Tuesday, February 02, 2021. Kindly take the same on record.

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IITL Projects Ltd.

01 Feb 2021

54.28

4.97%

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 11/02/2021 ,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 Thursday, February 11, 2021 through Video Conference to transact, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2020. 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 Thursday, February, 11, 2021.

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IITL Projects Ltd.

25 Jan 2021

54.28

4.97%

Company Update

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

BSE India

In continuation to our earlier intimation dated October 23, 2020 and December 5, 2020 and pursuant to the approval of the shareholders in Annual General Meeting held on December 4, 2020, we wish to inform you that: (1) The Company has, by way of execution of a Supplementary Partnership Deed, amended the terms of the joint venture partnership deed between the Company and Nimbus Projects Limited in respect of 'IITL-NIMBUS THE EXPRESS PARK VIEW'. The requisite details with respect to the aforesaid are enclosed herewith as Annexure 1; (2) The Company has, by way of execution of a Supplementary Partnership Deed, amended the terms of the joint venture partnership deed between the Company and Nimbus Projects Limited in respect of 'IITL-NIMBUS THE PALM VILLAGE'. The requisite details with respect to the aforesaid are enclosed herewith as Annexure 2; This is for your information and record.

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IITL Projects Ltd.

14 Jan 2021

54.28

4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Shareholding for the Period Ended December 31, 2020

BSE India

IITL Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

IITL Projects Ltd.

06 Jan 2021

54.28

4.97%

Company Update

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

BSE India

We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from Purva Sharegistry (I) Private Limited, Registrar and Transfer Agent (RTA) of the Company.

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IITL Projects Ltd.

04 Jan 2021

54.28

4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Statement Of Investor Complaints For The Quarter Ended December 2020

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.

28 Dec 2020

54.28

4.97%

SAST

IITL PROJECTS LIMITED - 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 December 31, 2020 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Un- audited Financial Results of the Company for the quarter and nine months ending December 31, 2020. 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 nine months ending December 31, 2020 shall be intimated in due course. Kindly take the above information on your records.

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IITL Projects Ltd.

14 Dec 2020

54.28

4.97%

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.

07 Dec 2020

54.28

4.97%

Result

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 September 30, 2020.

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IITL Projects Ltd.

05 Dec 2020

54.28

4.97%

AGM

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

BSE India

Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the details of voting results with respect to the Twenty Sixth Annual General Meeting of the Company held on Friday, December 04, 2020 through electronic mode (video conference or other audio visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at www.iitlproiects.com Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Chandanbala 0. Mehta, Practicing Company Secretary. Kindly take the same on record.

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IITL Projects Ltd. Corporate Filings & Announcements

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