Board Meetings for IITL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IITLIndustrial Investment Trust Limited12 Nov 2016Resultsinter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2016. Further to inform you that pursuant to Companies Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of November 02, 2016 upto 48 hours after the information is submitted to Stock Exchanges on November 12, 2016.
IITLIndustrial Investment Trust Limited09 Aug 2016Resultsinter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2016.
IITLIndustrial Investment Trust Limited26 May 2016Results/DividendTo approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter / year ended March 31, 2016 and to recommend dividend, if any.
IITLIndustrial Investment Trust Limited28 Jan 2016Resultsinter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
IITLIndustrial Investment Trust Limited07 Nov 2015Resultsinteralia, to approve the Unaudited Financial Results for the quarter ended September 30, 2015.
IITLIndustrial Investment Trust Limited04 Aug 2015ResultsInteralia, to approve the unaudited Financial Results for the quarter ended June 30, 2015.
IITLIndustrial Investment Trust Limited30 May 2015Results/DividendInteralia, to approve the Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend dividend, if any.
IITLIndustrial Investment Trust Limited04 Feb 2015Resultsinteralia, to approve the Un-audited Financial Results for the Quarter ended December 31, 2014.
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IITLIndustrial Investment Trust Limited08 Nov 2014ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended September 30, 2014.
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IITLIndustrial Investment Trust Limited25 Jul 2014Resultsinteralia, to approve the Unaudited Financial Results for the quarter ended June 30, 2014. Further under the "Code of Conduct for prevention of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for the directors and others covered under the Code from the closure of business hours of July 14, 2014 and shall continue to remain closed upto 24 hours after the information is submitted to the Stock Exchanges on July 25, 2014.
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IITLIndustrial Investment Trust Limited20 May 2014Results/DividendInteralia, to approve the Audited Financial Results for the year ended March 31, 2014 and to recommend dividend, if any. Further under the Code of Conduct for prevention of Insider Trading", the Trading Window for dealing in the securities of the Company shall remain closed for the directors and others covered under the Code from the closure of business hours of May 08, 2014 and shall continue to remain closed upto 24 hours.
IITLIndustrial Investment Trust Limited03 Apr 2014Allotment of SecuritiesInter alia, to consider allotment of 7,20,000 Equity Shares upon Conversion of 7,20,000, 10% Compulsorily Convertible Preference Shares issued to the Promoter group on preferential basis. Further the company has informed the Exchange that under the Code of Conduct for Prevention of Insider Trading, the Trading Window,(i.e. the Prohibited Period) for dealing in the Company's securities shall remain closed from March 28, 2014 to April 04, 2014 till 5 p.m.
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IITLIndustrial Investment Trust Limited28 Jan 2014Resultsinteralia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2013.
IITLIndustrial Investment Trust Limited29 Oct 2013ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended September 30, 2013.
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IITLIndustrial Investment Trust Limited01 Aug 2013ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended June 30, 2013.
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