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 Nov 2020

54.28

4.97%

Board Meeting

IITL PROJECTS LIMITED - 531968 - Outcome Of The Board Meeting

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. November 11, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Unaudited Financial Results (Standalone & Consolidated) of IITL Projects Limited for the quarter and half year ended September 30, 2020. b) Statement of Assets & Liabilities as on September 30, 2020. c) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N.R. Suresh & Co., Chartered Accountants. Kindly take the above intimation on your records. The meeting commenced at 3.25 p.m. and concluded at 4.10 p.m.

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IITL Projects Ltd.

11 Nov 2020

54.28

4.97%

Result

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

BSE India

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IITL Projects Ltd.

11 Nov 2020

54.28

4.97%

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 for 26th Annual General Meeting which is scheduled to be held on Friday, 04th December, 2020 published in Free Press Journal (English) and Navshakti (Marathi) on November 11, 2020. Kindly acknowledge the receipt.

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IITL Projects Ltd.

10 Nov 2020

54.28

4.97%

Corp. Note

IITL PROJECTS LIMITED - 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 26th Annual Report for the Financial Year ended March 31, 2020 along with Notice of 26th Annual General Meeting of the Company scheduled to be held on Friday, December 04, 2020 at 2.30 p.m, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Notice and Annual Report for the Financial Year 2019-2020 is uploaded on the website of the Company at http://www.iitlprojects.com/investorRelations.aspx# Annual Report 2019-2020.pdf. You are requested to take the same on your record.

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IITL Projects Ltd.

10 Nov 2020

54.28

4.97%

Corp. Action

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

BSE India

This is to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, November 27, 2020 to Friday, December 04, 2020 (both days inclusive) for the purpose of the Twenty Sixth Seventh Annual General Meeting (''AGM'') of the Company scheduled to be held on Friday, December 04, 2020 at 2.30 p.m. through electronic mode (video conference or other audio visual means). Book Closure period: November 27, 2020 to December 04, 2020 The e-voting will commence from 01st of December, 2020 at 09:00 A.M and will close at 03rd of December, 2020 at 05:00 P.M.

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IITL Projects Ltd.

10 Nov 2020

54.28

4.97%

AGM

IITL PROJECTS LIMITED - 531968 - Notice Of The 26Th Annual General Meeting (AGM) Of The …

BSE India

In compliance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice of 26th Annual General Meeting of the Company scheduled to be held on December 04, 2020 at 2.30 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Further, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Please take the same on record.

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IITL Projects Ltd.

07 Nov 2020

54.28

4.97%

Company Update

IITL PROJECTS LIMITED - 531968 - Revised Submission Of Certificate Under Regulation 40(9) Of The SEBI …

BSE India

This is in reference to your E-mail dated November 06, 2020, regarding Discrepancies in Compliance Certificate filed under Regulation 40 (9), (10) of SEBI (LODR) Regulations 2015 for the Half Year ended September 30, 2020. Please find enclosed herewith the duly signed 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 September 30, 2020. You are requested to take the same on record.

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IITL Projects Ltd.

03 Nov 2020

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 Wednesday, November 11, 2020, published in the following newspaper on Tuesday, November 03, 2020: 1. Free Press Journal (English) on Tuesday, November 03, 2020. 2. Navshakti (Marathi) Newspaper on Tuesday, November 03, 2020. Kindly take the same on record.

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IITL Projects Ltd.

02 Nov 2020

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 11/11/2020 ,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 Wednesday, November 11, 2020 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 half year ended September 30, 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 Wednesday, November, 11, 2020.

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IITL Projects Ltd.

23 Oct 2020

54.28

4.97%

Company Update

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

BSE India

With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held on Thursday, October 22, 2020 has, inter alia, accorded its consent for the following proposed transactions: 1.The Board has, subject to the approval of members of the Company and other approvals, if any, accorded its approval to amend the terms of the joint venture partnership deed between Company and Nimbus Projects Limited in respect of 'IITL-NIMBUS THE EXPRESS PARK VIEW' inter alia in relation to change in the profit sharing ratio and authority to admit new partner(s). 2.The Board has, subject to the approval of members of the Company and other approvals, if any, accorded its approval to amend the terms of the joint venture partnership deed between Company and Nimbus Projects Limited in respect of 'IITL-NIMBUS THE PALM VILLAGE' inter alia in relation to change in the profit sharing ratio and authority to admit new partner(s).

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IITL Projects Ltd. Corporate Filings & Announcements

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