| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2024. This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. Tuesday, February 04, 2025, inter-alia considered and approved the following: 1. Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Appointment of Mr. Sahil Agarwal (DIN: 06406139), as an Additional Director on the Board of the Company w.e.f. February 04, 2025 (As Per BSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 6 Dec 2024 | 26 Nov 2024 |
| IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve Board Meeting for Variation in Terms of Zero% Non Convertible Redeemable Preference Shares. IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve Intimation for re-scheduling the date of the Board Meeting to be held on December 06, 2024 (Friday) (As Per BSE Announcement Dated on 29.11.2024) Outcome of the Board Meeting held on December 06, 2024 (As Per BSE Announcement Dated on 06.12.2024) | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Quarterly Results 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. (As per BSE Announcement Dated on 29/10/2024) This is to inform you that the Board of Directors of IITL Projects Limited at its meeting held today i.e. November 08, 2024 approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2024. The meeting of the Board of Directors commenced on November 08, 2024 at 03:00 p.m. and concluded at 06:25 p.m. (As Per BSE Announcement Dated on: 08/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter-alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 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 ended June 30 2024. 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. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board in its meeting held today i.e. June 19, 2024 has appointed Mr. Sagar Jaiswal as the Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. June 25, 2024. | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31 2024. IITL PROJECTS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the financial year ended March 31, 2024 (As per BSE Announcement Dated on 27/05/2024) With reference to the above captioned subject matter and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 30, 2024, has inter alia considered and approved: 1. Annual Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2024. Read less.. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2024. Re-appointment of Internal Auditors of the Company for the Financial Year 2024-25 (As Per BSE Announcement Dated on 30.05.2024) | ||
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