IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

14 May 2020

50.10

-0.30%

Company Update

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

BSE India

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

IITL Projects Ltd.

09 May 2020

50.10

-0.30%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

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. Dharam Paul Goyal (DIN -03132505) has tendered his resignation as Managing Director of the Company with effect from May 08, 2020 due to personal /health reasons.

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IITL Projects Ltd.

09 May 2020

50.10

-0.30%

Company Update

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

30 Mar 2020

50.10

-0.30%

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 with effect from Tuesday, March 31, 2020 till 48 (Forty-Eight) hours after the declaration of the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 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. Please note that, due to work from home facility, sd/- has been used in place of signature. Kindly take the above information on your records.

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IITL Projects Ltd.

27 Mar 2020

50.10

-0.30%

Company Update

IITL PROJECTS LIMITED - 531968 - Intimation Regarding Temporary Closure Of Office Under Regulation 30 Of …

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that in light of the outbreak of COVID-19 and in compliance with the directives issued by the Central and State Governments and also in the interest of health and safety of the employees, functioning of our Registered and Corporate Offices were closed w.e.f. 23rd March, 2020 till further information. Please note that, due to work from home facility, sd/- has been used in place of signature. This is for your information and records.

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IITL Projects Ltd.

14 Feb 2020

50.10

-0.30%

Company Update

IITL Projects Ltd - 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, attached please find the scanned copy of the Newspaper release of Unaudited financial results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31, 2019 published in Free Press Journal (English) and Navshakti (Marathi) on February 14, 2020.

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IITL Projects Ltd.

13 Feb 2020

50.10

-0.30%

Company Update

IITL Projects Ltd - 531968 - Appointment of Company Secretary and Compliance Officer

BSE India

This to inform you that at the meeting of the Board of Directors of the Company held today i.e. Thursday, February 13, 2020, the Board of Directors have approved appointment of Ms. Poonam Gupta, an Associate Member of the Institute of Company Secretaries of India as Company Secretary of the Company and designated her as Key Managerial Personnel of the Company w.e.f. February 13, 2020. Further, Ms. Poonam Gupta, will also act as Compliance Officer of the Company, pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 w.e.f. February 13, 2020. Enclosed please find brief profile of Ms. Poonam Gupta. You are requested to take the aforesaid information on your records.

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IITL Projects Ltd.

13 Feb 2020

50.10

-0.30%

Result

IITL Projects Ltd - 531968 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And …

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. February 13, 2020 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2019. 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 quarter and nine months ended December 31, 2019. c) Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N.R. Suresh & Co., Chartered Accountants. The meeting commenced at 02.30 p.m. and concluded at 05.00 p.m.

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IITL Projects Ltd.

03 Feb 2020

50.10

-0.30%

Company Update

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

BSE India

Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice for the Board Meeting scheduled to be held on Thursday, February 13, 2020, published in Free Press Journal (English) and Navshakti (Marathi) Newspaper on Sunday, February 02, 2020.

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IITL Projects Ltd.

01 Feb 2020

50.10

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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 13/02/2020 ,inter alia, to consider and approve IITL PROJECTS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) 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 13, 2020 at the Registered Office of the Company, 28, Rajabahadur Mansion 2nd Floor, Bombay Samachar Marg, Fort, Mumbai 400 001 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results 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, 13, 2020.

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