Board Meetings for IITL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IITLIndustrial Investment Trust Limited14 May 2013Results/DividendInteralia, to approve the Audited Financial Results for the year ended March 31, 2013 and recommended dividend, if any.
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IITLIndustrial Investment Trust Limited23 Mar 2013Allotment of SecuritiesInter alia, to consider allotment of 10,00,000 Equity Shares upon Conversion of 10,00,000, 10% Compulsorily Convertible Preference Shares issued to the Promoter group on preferential basis.
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IITLIndustrial Investment Trust Limited28 Jan 2013Un-audited Financial ResultsInteralia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2012.
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IITLIndustrial Investment Trust Limited03 Nov 2012Un-audited Financial ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended September 30, 2012.
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IITLIndustrial Investment Trust Limited09 Aug 2012Results/OthersThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 09, 2012 interalia, to approve the Unaudited Financial Results for the quarter ended June 30, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors inter alia, may also consider raising of funds through such instruments and in such manner as the Board may deem fit. (Purpose Revised).
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IITLIndustrial Investment Trust Limited09 Aug 2012Un-audited Financial ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended June 30, 2012.
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IITLIndustrial Investment Trust Limited02 Jul 2012Raising of Fundsinter alia, to consider raising of funds through issue of Equity Shares/Warrants convertible into Equity Shares/ Redeemable Preference Shares to Promoters on preferential basis.
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IITLIndustrial Investment Trust Limited24 May 2012Results/DividendInteralia, to approve the Audited Financial Results for the year ended March 31, 2012 and to recommend dividend, if any.
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IITLIndustrial Investment Trust Limited03 Feb 2012Un-audited Financial ResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2011.
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IITLIndustrial Investment Trust Limited22 Nov 2011Raising of FundsInter alia, to discuss and approve the following : (1) To consider the proposal for raising of resources through issue of Equity Shares on preferential basis subject to necessary approvals; and (2) Any other business with the permission of the Chair.
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IITLIndustrial Investment Trust Limited20 Oct 2011Un-audited Financial ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended September 30, 2011.
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IITLIndustrial Investment Trust Limited27 Jul 2011Un-audited Financial ResultsInteralia, to approve the Unaudited Financial Results for the quarter ended June 30, 2011.
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IITLIndustrial Investment Trust Limited30 May 2011Board Meeting PostponedThe Company had informed the Exchange regarding a Board meeting to be held on May 20, 2011 interalia, to approve the Audited Financial Results for the year ended March 31, 2011 and to recommend dividend, if any. The Company has now informed the Exchange that due to some unavoidable reasons, the said meeting is postponed to May 30, 2011.
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IITLIndustrial Investment Trust Limited20 May 2011Results/DividendInteralia, to approve the Audited Financial Results for the year ended March 31, 2011 and to recommend dividend, if any.
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IITLIndustrial Investment Trust Limited03 Feb 2011Un-audited Financial ResultsInter-alia, to consider and approve the Un-audited Financial Results for the Quarter ended December 31, 2010.
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