IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

16 Oct 2024

60.55

1.42%

AGM

IITL PROJECTS LIMITED - 531968 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the Postal Ballot Notice dated September 09, 2024 along with the Explanatory Statement ("Notice") for seeking approval of Members of the Company on the Special Resolutions forming part of the Notice.

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IITL Projects Ltd.

14 Oct 2024

60.55

1.42%

Company Update

IITL PROJECTS LIMITED - 531968 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) regulations, 2018, please find enclosed Confirmation Certificate for the quarter ended 30.09.2024, received from Purva Sharegistry India Private Limited, RTA of the Company.

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IITL Projects Ltd.

02 Oct 2024, 11:54PM

60.55

1.42%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regultions, 2015, we wish to inform you that the second consecutive term of appointment of Mr. Venkatesan Narayanan and Mr. Milind Desai as Independent directors has ended on 25.09.2024. Consecutively they have ceased to be an Independent directors of the Company w.e.f. 26.09.2024.

pdf

IITL Projects Ltd.

30 Sep 2024

60.55

1.42%

SAST

IITL PROJECTS LIMITED - 531968 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

IITL Projects Ltd.

27 Sep 2024

60.55

1.42%

AGM

IITL PROJECTS LIMITED - 531968 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to regulation 44 of SEBI (LODR), please find enclosed the voting results with respect to 30th AGM of the Company. Also find enclosed the scrutinizer Report issued by Chandanbala O. Mheta, Practicing Company Secretary.

pdf

IITL Projects Ltd.

25 Sep 2024

60.55

1.42%

AGM

IITL PROJECTS LIMITED - 531968 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the proceeding of the 31st Annual General Meeting of the Company held on Wednesday, September 25, 2024 through Video Conferencing/ Other Audio Visual Means.

pdf

IITL Projects Ltd.

09 Sep 2024

60.55

1.42%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Joint Venture

BSE India

This is to inform you that the Board of Directors in their meeting held today i.e. September 09, 2024, subject to the approval of shareholders, accorded its consent to the following: 1. Sale of investment of 5,00,000 equity shares held by the Company in Capital Infraprojects Private Limited (CIPL) to Medanta Real Estate Private Limited for an aggregate sale consideration of Rs. 10,00,000/- 2. Sale of investment of 4,00,880 preference shares held by the company in CIPL to Medanta Real Estate Private Limited for an aggregate sale consideration of Rs. 40,00,000/-.

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IITL Projects Ltd.

03 Sep 2024

60.55

1.42%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding Notice of 30th AGM, Remote E-voting and Book Closure and Record Date

pdf

IITL Projects Ltd.

02 Sep 2024, 05:07PM

60.55

1.42%

Corp. Action

IITL PROJECTS LIMITED - 531968 - Intimation Of Record Date

BSE India

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, September 18, 2024 to Wednesday, September 25, 2024 for the purpose of 30th AGM of the Company.

pdf

IITL Projects Ltd.

02 Sep 2024, 05:03PM

60.55

1.42%

Corp. Action

IITL PROJECTS LIMITED - 531968 - Intimation Of Book Closure Date

BSE India

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 18, 2024 to Wednesday, September 25, 2024 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Wednesday, September 25, 2024 at 12:00 noon through VC/OAVM.

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