| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 22 Jul 2026 |
| Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) 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 05 2026 to transact inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2026. Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Update on board meeting-Board Meeting to consider the proposal for the Buyback of equity shares of Industrial Investment Trust Limited (the Company). (As per BSE Announcement dated on: 31.07.2026) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 05, 2026, has inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. 2. Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh and Co LLP, Chartered Accountants. 3. Approval of Buyback of upto 16,66,667 (Sixteen Lakhs Sixty Six Thousand Six Hundred and Sixty Seven) Equity Shares, representing 7.39% of the total equity shares in the total paid-up equity share capital of the Company. 4. Proposed appointment of Mr. Sahil Agarwal as an Additional Director (Non-Executive & Non-Independent) of the Company, with effect from the date of receipt of the prior approval from the Reserve Bank of India. (As Per BSE Announcement Dated on: 05/08/2026) | ||
| Board Meeting | 23 May 2026 | 11 May 2026 |
| Audited Results Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 23, 2026 to transact, inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and the year ended March 31, 2026. 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 Exchanges on Saturday, May 23, 2026. This is for your information and records. Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 21 Jan 2026 |
| Industrial Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025 - Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Industrial Investment Trust 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 Pursuant to Regulation 29 of the SEBI (LODRRegulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30.09.2025 Outcome of the Board Meeting held on 12.11.2025 Board of Directors of the Company has accorded its consent for variation in terms of 70,00,000 0% Non Convertible Redeemable Preference shares issued by the subsidiary Company, IITL projects Limited to the Company, subject to the approval of Members by way of Postal Ballot, with respect to extending the maximum period of redemption upto March 31, 2028. (As Per BSE Announcement Dated on 12.11.2025) | ||
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