IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

13 Feb 2020

48.71

-3.06%

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

48.71

-3.06%

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

48.71

-3.06%

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

48.71

-3.06%

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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IITL Projects Ltd.

16 Jan 2020

48.71

-3.06%

Company Update

IITL Projects Ltd - 531968 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Company Secretary & Compliance Officer of the Company, has tendered his resignation effective from the close of the business hours of January 16, 2020.

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IITL Projects Ltd.

14 Jan 2020

48.71

-3.06%

Company Update

IITL Projects Ltd - 531968 - Shareholding for the Period Ended December 31, 2019

BSE India

IITL Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

IITL Projects Ltd.

10 Jan 2020

48.71

-3.06%

Company Update

IITL PROJECTS LIMITED - 531968 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)

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 :- Safal JainDesignation :- Company Secretary and Compliance Officer

IITL Projects Ltd.

10 Jan 2020

48.71

-3.06%

Company Update

IITL PROJECTS LIMITED - 531968 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

IITL Projects Ltd.

10 Jan 2020

48.71

-3.06%

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, 2019 received from Purva Sharegistry (I) Private Limited, Registrar and Transfer Agent (RTA) of the Company.

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IITL Projects Ltd.

23 Dec 2019, 06:58PM

48.71

-3.06%

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 with effect from December 31, 2019 till 48 (Forty-Eight) hours after the declaration of the Financial Results of the Company for the quarter ending December 31, 2019. 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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