IITL Projects Ltd. Corporate Filings & Announcements

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

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IITL Projects Ltd.

02 Sep 2024

52.87

-3.84%

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.

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IITL Projects Ltd.

02 Sep 2024

52.87

-3.84%

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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IITL Projects Ltd.

02 Sep 2024

52.87

-3.84%

Corp. Note

IITL PROJECTS LIMITED - 531968 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 30th Annual Report for the Financial Year ended March 31, 2024 along with Notice of 30th Annual General Meeting ('AGM') of the Company Scheduled to be held on Wednesday, September 25, 2024, at 12.00 noon IST, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).

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IITL Projects Ltd.

02 Sep 2024

52.87

-3.84%

AGM

IITL PROJECTS LIMITED - 531968 - Notice Of 30Th Annual General Meeting

BSE India

We wish to inform that the Notice of 30th AGM of the Company is scheduled to be held on Wednesday, September 25, 2024 at 12:00 noon through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)

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IITL Projects Ltd.

02 Sep 2024

52.87

-3.84%

Company Update

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

BSE India

This is to inform you that we have published Newspaper advertisement regarding Notice of 30th Annual General Meeting scheduled to be held through VC/OAVM on September 25, 2024 in "Free Press Journal" (English) and "Navshakti" (Marathi) edition on Sunday, September 01, 2024.

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IITL Projects Ltd.

14 Aug 2024

52.87

-3.84%

Company Update

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

BSE India

Pursuant to Regulation 47(1)(b) of SEBI (LODR) regulations, 2015, please find enclosed copies of the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2024 published in Free Press Journal (English) and Navshakti (Marathi) Newspapers on August 14, 2024.

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IITL Projects Ltd.

13 Aug 2024

52.87

-3.84%

Company Update

IITL PROJECTS LIMITED - 531968 - Intimation Of Appointment Of Secretarial Auditor Of The Company For …

BSE India

Appointment of M/s. Chandanbala Jain & Associates as the Secretarial Auditor of the Company for the Financial Year 2024-25

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IITL Projects Ltd.

13 Aug 2024

52.87

-3.84%

Company Update

IITL PROJECTS LIMITED - 531968 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointments of Directors - Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) regulations, 2015

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IITL Projects Ltd.

13 Aug 2024

52.87

-3.84%

Result

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

BSE India

Pursuant to SEBI (LODR) Regulations, 2015, we are enclosing the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024. 2. Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated)issued by the Statutory auditors, M/s. Maharaj N R Suresh & Co. LLP, Chartered Accountants.

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IITL Projects Ltd.

13 Aug 2024

52.87

-3.84%

Board Meeting

IITL PROJECTS LIMITED - 531968 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. August 13, 2024 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2024.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: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2024. 2. Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh & Co. LLP, Chartered Accountants. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 6:00 p.m.

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