IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

24 Jul 2020

50.01

-1.94%

Result

IITL PROJECTS LIMITED - 531968 - Related Party Transactions On A Consolidated Basis For The Half …

BSE India

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2020 in the format as prescribed

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IITL Projects Ltd.

13 Jul 2020

50.01

-1.94%

Company Update

IITL PROJECTS LIMITED - 531968 - Shareholding for the Period Ended June 30, 2020

BSE India

IITL Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

IITL Projects Ltd.

06 Jul 2020

50.01

-1.94%

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 June 30, 2020 received from Purva Sharegistry (I) Private Limited, Registrar and Transfer Agent (RTA) of the Company.

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IITL Projects Ltd.

06 Jul 2020

50.01

-1.94%

Company Update

IITL PROJECTS LIMITED - 531968 - Statement Of Investor Complaints For The Quarter Ended June 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.

03 Jul 2020

50.01

-1.94%

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 shall remain closed with effect from July 01, 2020 till 48 (Forty-Eight) hours after the declaration of the Financial Results of the Company for the Quarter ended June 30, 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. Kindly take the above information on your records.

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IITL Projects Ltd.

27 Jun 2020

50.01

-1.94%

Company Update

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

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 EmailId: iitlprojects@iitlgroup.com Name of the Chief Financial Officer: Mr Hemang Navinchandra Ladani Designation: Chief Financial Officer EmailId: hemang.ladani@iitlgroup.com Date: 27/06/2020 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.

27 Jun 2020

50.01

-1.94%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

IITLPL/PG/11/2020 June 27, 2020 To, The Manager, BSE Limited, Phiroze Jeejeebhoy Towers, 2nd Floor, Dalal Street, Mumbai - 400 001 BSE Script Code: 531968 Sub: Compliance under Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report issued by Chandanbala Jain & Associates, Practicing Company Secretaries, for the financial year ended March 31, 2020. Please take the same on record. Thanking you, Yours faithfully, For IITL Projects Limited Ms. Poonam Gupta Company Secretary & Compliance Officer Encl: as above

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IITL Projects Ltd.

26 Jun 2020

50.01

-1.94%

Company Update

IITL PROJECTS LIMITED - 531968 - Material Impact Of COVID-19 Pandemic On The Company

BSE India

Pursuant to Circular dated May 20, 2020 SEBI/HO/CFD/CMD1/CIR/P/2020/84 and provisions of Regulation 30 of SEBI (LODR) Regulation, 2015

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IITL Projects Ltd.

26 Jun 2020

50.01

-1.94%

Annual Report

Annual report for IITL Projects Ltd. for FY-2020

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IITL Projects Ltd.

25 Jun 2020

50.01

-1.94%

Company Update

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

BSE India

To The Manager Listing Department BSE Limited Dalal Street Mumbai - 400 001 BSE Scrip Code: 531968 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir / Madam, This to inform you that at the meeting of the Board of Directors of the Company held today i.e. Thursday, June 25, 2020, the Board of Directors based on the recommendation of Nomination and Remuneration Committee have approved appointment of Mr. Ajay Dey, a graduate from Mumbai University as Manager of the Company and designated him as Key Managerial Personnel of the Company w.e.f. June 25, 2020 subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. Enclosed please find brief profile of Mr. Ajay Dey. You are requested to take the aforesaid information on your records. Yours sincerely, For IITL Projects Limited Poonam Gupta Company Secretary & Compliance Officer

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IITL Projects Ltd. Corporate Filings & Announcements

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