Book Closure Details of IITL Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 08, 2025	POM
Aug 18, 2025	AGM
Dec 09, 2024	POM
Oct 16, 2024	POM
Sep 09, 2024	AGM	Sep 18, 2024	Sep 25, 2024	A.G.M.
Nov 20, 2023	POM
Aug 31, 2023	AGM	Sep 15, 2023	Sep 22, 2023	A.G.M.
Nov 10, 2020	AGM	Nov 27, 2020	Dec 04, 2020
Aug 28, 2019	AGM	Sep 14, 2019	Sep 21, 2019
Aug 30, 2018	AGM	Sep 14, 2018	Sep 21, 2018
Aug 29, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 19, 2015	AGM	Sep 09, 2015	Sep 16, 2015
Feb 18, 2015	POM
Aug 04, 2014	AGM	Aug 23, 2014	Aug 30, 2014
Aug 13, 2013	AGM	Aug 31, 2013	Sep 07, 2013
Nov 23, 2012	POM
Aug 17, 2012	AGM	Sep 13, 2012	Sep 20, 2012
Aug 08, 2011	AGM	Sep 03, 2011	Sep 10, 2011
Aug 24, 2010	AGM	Sep 09, 2010	Sep 16, 2010
Nov 18, 2009	EGM			To increase in Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 25 Crs by creating 1,00,00,000 Equity Shares of Rs. 10/- each & to amend in Article 3 of the AoA of the Company for increase in Authorised Share Capital.
Jul 28, 2009	AGM	Aug 20, 2009	Aug 27, 2009
Nov 04, 2008	EGM			To take approval of members under section 81(1A) of the Companies Act, 1956 for issue of 45,00,000/- 10% Non Convertible Cumulative Redeemable Preference Shares of Rs 10/- each which are liable to be redeem at the expiry of 5 years.
Aug 14, 2008	AGM	Sep 20, 2008	Sep 27, 2008

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