Board Meeting Announcement for Industrial Investment Trust Ltd - Dec 6, 2024

INDUSTRIAL INVESTMENT TRUST LTD.has 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 Intimation of the Board Meeting for considering the proposal of variation in terms of Zero percent Non Convertible Redeemable Preference shares issued by the subsidiary Company IITL Projects Limited IITL : 06-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on December 03, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 06, 2024, To consider other business matters (As Per NSE Announcement Dated on: 29/11/2024)