Industrial Investment Trust Ltd

Notice Of Ninety Third Annual General Meeting Of The Members Of The Company Will Be Held On Thursday, September 17, 2026 At 3.00 P.M. IST Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') For F.Y. 2025-26

Notice of the 93rd AGM of the Members of the company will be held on Thursday, September 17, 2026 at 3.00 p.m. IST through VC and OAVM for F.Y. 2025-26.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

93rd Annual Report along with Notice of Annual General Meeting (AGM) as per Regulation 34(1)(a) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015

Others / Reg. 34 (1) Annual Report View filing →

The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From Thursday, September 10, 2026 To Thursday, September 17, 2026 (Both Days Inc lusive) For The Purpose Of The Ninety Second Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Saturday, September 17, 2026 At 3.00 P.M.

The Register of Member and Share Transfer of the company will remain close from Thursday September 10, 2026 to Thursday September 17, 2026 (both days inclusive) for the purpose of 93rd AGM.

Corp. Action / Book Closure View filing →

The Register Of Member And Share Transfer Books Of The Company Will Remain Closed From Thursday, September 10, 2026 To Thursday, September 17, 2026 (Both Days Inc lusive) For The Purpose Of The Ninety Second Annual General Meeting ('AGM') Of The Company Scheduled To Be Held On Saturday, September 17, 2026 At 3.00 P.M. Through Electronic Mode.

The Register of Member and Share Transfer Books of the Company will remain closed from Thursday, September 10, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of 93rd AGM.

Corp. Action / Record Date View filing →

Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Letter To Members

In compliance with Regulation 36(1)(b) of SEBI LODR a letter is being sent to those Members whose email id is not registered with the Company / RTA / Depository Participants providing the ....

Company Update / General View filing →

Intimation Of Annual General Meeting, Book Closure And Record Date

Intimation of Annual General Meeting to be held on Thursday, September 17, 2026 and book closure date

Corp. Action / Book Closure View filing →

Intimation Of Annual General Meeting, Book Closure And Record Date

Intimation of Annual General Meeting to be held on Thursday, September 17, 2026, book closure and record date

Corp. Action / Record Date View filing →

Newspaper Publication

Newspaper advertisement - 93rd AGM of the Company to be held through VC/OAVM ON 17.09.2026

Company Update / Newspaper Publication View filing →

Updates on Buyback Offer

Systematix Corporate Services Ltd ("Manager to the Buyback") has submitted to BSE a copy of Offer Opening Advertisement for the Buyback of Equity Shares on a proportionate basis through ....

Company Update / General View filing →

Newspaper Publication

Newspaper publication with respect to completion of dispatch of Letter of Offer (BUYBACK)

Company Update / Newspaper Publication View filing →

Letter of Offer

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders/Beneficial owner of Industrial Investment ....

Company Update / General View filing →

Submission Of Letter Of Offer For Buyback Of 16,66,667 (Sixteen Lacs Sixty Six Thousand Six Hundred And Sixty Seven Only) Fully Paid-Up Equity Shares Of The Face Value Of INR 10 Each ('Equity Shares') Of Industrial Investment Trust Limited (The 'Company') At A Price Of INR 150/- (Indian Rupees One Hundred And Fifty Only) Per Equity Share Payable In 'Cash' On Proportionate Basis ('Buyback').

Submission of Letter of Offer dated August 19, 2026

Company Update / General View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Buy-Back Offer

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders / Beneficial owners of equity shares ....

Company Update / General View filing →

Newspaper Publication

Submission of Public Announcement for buyback of 16,66,667 fully paid up equity shares of face value Rs.10/- each of the Company at a price of Rs. 150/- per equity share payable in cash ....

Company Update / Newspaper Publication View filing →

Public Announcement-Buyback of Shares

Submission of Public Announcement for buyback of 16,66,667 fully paid up equity shares of face value of Rs. 10/- each of the Company at a price of Rs. 150/- per share payable in cash on ....

Company Update / Public Announcement-Buyback of Shares View filing →

Newspaper Publication

Attached please find the newspaper publication of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 published in Free Press Journal (English) ....

Company Update / Newspaper Publication View filing →

Meeting Updates

Approval of Buyback of upto 16,66,667 equity shares, representing 7.39% of the total equity shares in the total paid up equity share capital of the company.

Company Update / Meeting Updates View filing →

Record Date For Buyback Of Equity Shares Of The Company

Record Date for Buyback of Equity Shares of the Company

Corp. Action / Record Date View filing →

Update on board meeting

Industrial Investment Trust Ltd has 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 ....

Board Meeting / Board Meeting View filing →

Board Meeting Intimation for Intimation Of The Board Meeting For The Quarter Ended June 30, 2026

Industrial Investment Trust Ltd has 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 ....

Board Meeting / Board Meeting View filing →