IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

15 Jun 2019

51.17

-1.04%

Corp. Note

IITL Projects Ltd - 531968 - Statement Of Related Party Transactions For Half Year Ended March …

BSE India

In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith statement of related party transactions (on consolidated basis) for the half year ended March 31, 2019.

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IITL Projects Ltd.

29 May 2019

51.17

-1.04%

Corp. Note

IITL Projects Ltd - 531968 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Chandanbala Jain and Associates 4 Name of the Certifying Individual Chandanbala O. Mehta 5Membership TypeFCS 6 Membership Number 6122 7 CP No. 6400 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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IITL Projects Ltd.

23 May 2019

51.17

-1.04%

Corp. Note

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, please find enclosed herewith the scanned copy of the newspaper release of the Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2019, published in Free Press Journal (English) and Navshakti (Marathi) newspapers on May 23, 2019.

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IITL Projects Ltd.

22 May 2019

51.17

-1.04%

Corp. Note

IITL Projects Ltd - 531968 - Outcome of Board Meeting

BSE India

IITLPL/SJ/22/2019 May 22, 2019 To, BSE Limited Department of Corporate Services (DCS-CRD) Phiroze Jeejebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 531968 Sub: Outcome of the Board Meeting Ref: Annual Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2019. Dear Sir, This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. May 22, 2019 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the following: a)Annual Audited Financial Results (Standalone & Consolidated) of IITL Projects Limited for the quarter & year ended March 31, 2019. b)Statement of Assets & Liabilities for the financial year ended March 31, 2019. c)Auditors' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N.R. Suresh & Co., Chartered Accountants. d)Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2019.

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IITL Projects Ltd.

22 May 2019

51.17

-1.04%

Corp. Note

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

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. May 22, 2019 approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2019. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the following: a)Annual Audited Financial Results (Standalone & Consolidated) of IITL Projects Limited for the quarter & year ended March 31, 2019. b)Statement of Assets & Liabilities for the financial year ended March 31, 2019. c)Auditors' Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N.R. Suresh & Co., Chartered Accountants. d)Declaration with regard to Audit Report on Standalone & Consolidated Financial Results for the year ended March 31, 2019.

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IITL Projects Ltd.

22 May 2019

51.17

-1.04%

Annual Report

Annual report for IITL Projects Ltd. for FY-2019

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IITL Projects Ltd.

15 May 2019

51.17

-1.04%

Corp. Note

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, please find enclosed herewith a Notice of the Board Meeting scheduled to be held on Wednesday, May 22, 2019, published in Navshakti (Marathi) Newspaper on Wednesday, May 15, 2019.

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IITL Projects Ltd.

14 May 2019

51.17

-1.04%

Corp. Note

IITL PROJECTS LIMITED - 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, please find enclosed herewith a Notice of the Board Meeting scheduled to be held on Wednesday, May 22, 2019, published in Free Press Journal Newspaper on Tuesday, May 14, 2019.

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IITL Projects Ltd.

13 May 2019

51.17

-1.04%

Corp. Note

IITL Projects Ltd - 531968 - Board Meeting Intimation for Intimation Of Board Meeting - May …

BSE India

IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and 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, May 22, 2019 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 Annual Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31, 2019. 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 Exchanges on Wednesday, May 22, 2019.

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IITL Projects Ltd.

25 Apr 2019

51.17

-1.04%

Corp. Note

IITL Projects Ltd - 531968 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.

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