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 Oct 2019

51.71

1.11%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz. Purva Sharegistry (India) Pvt. Ltd. which is registered as Registrar & Share Transfer Agent in Category -I with the Securities and Exchange Board of India vide Registration Number: INR000001112.

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IITL Projects Ltd.

30 Sep 2019

51.71

1.11%

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 September 30, 2019 till 48 (Forty-Eight) hours after the declaration of the Financial Results of the Company for the quarter and half year ending September 30, 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.

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IITL Projects Ltd.

23 Sep 2019

51.71

1.11%

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.

21 Sep 2019

51.71

1.11%

AGM

IITL Projects Ltd - 531968 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

At the 25th AGM of the Company held on September 21, 2019 at 11.30 a.m. at M.C. Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kaala Ghoda, Mumbai - 400 001, all the items of business contained in the Notice of the AGM dated August 19, 2019 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting, Ballot Forms and polling conducted at the AGM) in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are enclosed as Annexure A and Annexure B respectively.

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IITL Projects Ltd.

21 Sep 2019

51.71

1.11%

Company Update

IITL Projects Ltd - 531968 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform that at the Annual General Meeting (AGM) of the Company held on September 21, 2019, the members have approved the following: 1.Re-appointment of Independent Directors Mr. Venkatesan Narayanan and Mr. Milind S. Desai have been re-appointed as Independent Directors of the Company for a second term of five consecutive years commencing with effect from the conclusion of this Annual General Meeting up to the conclusion of 30th Annual General Meeting of the Company to be held in 2024 for the year ended March 31, 2024.' 2.Re-appointment of Managing Director Mr. D. P. Goyal has been re-appointed as Managing Director of the Company for a further period of one year with effect from October 01, 2019 to September 30, 2020.

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IITL Projects Ltd.

21 Sep 2019

51.71

1.11%

AGM

IITL Projects Ltd - 531968 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

As per the requirements of Regulation 30-Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the summary of proceedings of 25th AGM of the Company held on September 21, 2019.

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IITL Projects Ltd.

29 Aug 2019

51.71

1.11%

Corp. Note

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 25th Annual General Meeting which is scheduled to be held on Saturday, 21st September, 2019 published in Free Press Journal and Navshakti (Marathi) on August 29, 2019.

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IITL Projects Ltd.

28 Aug 2019

51.71

1.11%

Corp. Note

IITL Projects Ltd - 531968 - Reg. 34 (1) Annual Report

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Copy of Annual Report of the Company for the Financial Year 2018-19.

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IITL Projects Ltd.

28 Aug 2019

51.71

1.11%

AGM

IITL PROJECTS LIMITED - 531968 - Notice Of The 25Th Annual General Meeting (AGM) Of The …

BSE India

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Notice for the 25th Annual General Meeting of the Company along with the Attendance Slip and Proxy Form forming part of the Annual Report 2018-19.

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IITL Projects Ltd.

28 Aug 2019

51.71

1.11%

Corp. Action

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

BSE India

The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 14th September, 2019 to Saturday, 21st September, 2019 (both days inclusive) for the purpose of Annual General Meeting.

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