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| Exchange Received Time 03/12/2018 15:57:33 Exchange Disseminated Time 03/12/2018 15:57:42 Time Taken 00:00:09 | INDUSTRIAL INVESTMENT TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, December 11, 2018, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2018.
Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015" the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, employees and connected persons covered under the Code from close of business hours of December 03, 2018 upto 48 hours after the information is submitted to Stock Exchanges on Tuesday, December 11, 2018.
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