IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

29 Oct 2024

57.41

-3.56%

Board Meeting

IITL PROJECTS LIMITED - 531968 - Board Meeting Intimation for For The Quarter And Half Year …

BSE India

IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & 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 Friday, November 08, 2024 inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2024. 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 for the quarter and half year ended September 30, 2024.

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IITL Projects Ltd.

17 Oct 2024

57.41

-3.56%

Company Update

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

BSE India

Please find enclosed herewith the Newspaper Advertisement published on 17.10.2024 in "Free Press Journal" (English) and "Navshakti" (Marathi), regarding confirmation on dispatch of Postal Ballot Notice.

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IITL Projects Ltd.

16 Oct 2024

57.41

-3.56%

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

57.41

-3.56%

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

57.41

-3.56%

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.

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IITL Projects Ltd.

30 Sep 2024

57.41

-3.56%

SAST

IITL PROJECTS LIMITED - 531968 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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IITL Projects Ltd.

27 Sep 2024

57.41

-3.56%

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.

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IITL Projects Ltd.

25 Sep 2024

57.41

-3.56%

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.

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IITL Projects Ltd.

09 Sep 2024

57.41

-3.56%

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

57.41

-3.56%

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

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