| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Update on board meeting - Revised intimation of the Board Meeting for considering additional agenda item - Variation in the terms of redemption of 70,00,000, Zero% Non-Convertible Redeemable Preference Shares of the Company issued to the Holding Company, Industrial Investment Trust Limited. (As Per BSE Announcement Dated on 07.11.2025) This is to inform you that BODs of the Company at their meeting held today i.e. Wednesday, 12.11.2025, has inter alia considered and approved: 1.Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30.09.2025 along with LRR issued by Maharaj N R Suresh & Co. LLP, CA, Statutory Auditors of the Company. 2.Sale of investment of 4,00,880 Preference shares, held by the Company in Capital Infraprojects Private Limited to Medanta Real Estate Private Limited for an aggregate sale consideration of Rs. 40,00,000/-3.Variation in the terms of redemption of 70,00,000, Zero% NCRPS of the Company issued to the Holding Company, IITL with respect to extending the maximum period of redemption upto 31.03.2028, subject to approvals of Equity Shareholders and Preference Shareholder of the Company.4.Appointment of Mr. Gorakh Ingale as CFO and KMP of the Company w.e.f. 12.11.2025. 5.Notice of Postal Ballot for above Point 3 (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 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 Wednesday August 06 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 06, 2025, has inter alia considered and approved the following: 1.Unaudited Financial Results (Standalone) of the Company for the quarter ended June 30, 2025 along with Limited Review Report issued by Maharaj N R Suresh & Co. LLP, Chartered Accountants, Statutory Auditors of the Company.2.Resignation of Mr. Sagar Jaiswal - CFO and KMP of the Company, vide letter dated August 06, 2025, wef August 31, 2025.3.Appointment of Ms. Harshida J. Parikh as CS & Compliance Officer and KMP of the Company w.e.f. August 06, 2025.4.Appointment of Ms. Harshida J. Parikh, additionally as the Manager of the Company w.e.f. August 06, 2025, subject to the approval of the Members at the ensuing 31st AGM of the Company.5.Appointment of CS Payal Vyas, Practicing Company Secretary and a Peer Reviewed Company Secretary as the Secretarial Auditor of the company for the Financial Year 2025-2026. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| IITL Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 May 23 2025 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, May 23, 2025, has inter alia considered and approved: 1. Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Re-appointment of M/s Sheetal Patankar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| 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) | ||
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