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As on 9/23/2017 12:00:00 AM
BSE Code Company Date Purpose
531968 IITL Proj. 23-Sep-2017 Quarterly Results Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 11th day of September, 2017, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. Further to inform you that pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for Directors, employees and connected person covered under the Code from Close of business hours of September 02, 2017 upto 48 hours after the intimation is submitted to Stock Exchange on Monday, September 11, 2017. Kindly take the same on your record. (As per BSE Announcement date on 02/09/2017) Board Meeting Postponed (As Per BSE Announcement Dated On 07/09/2017) Further to our letter dated September 07, 2017 we wish to inform you that a meeting of the Board of Directors of the Company will now be held on Saturday, 23rd September, 2017, inter-alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. Also, as informed vide our above said letter pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015', the Trading Window for dealing in the securities of the Company shall continue to remain closed for Directors, employees and connected person covered under the Code upto 48 hours after the intimation is submitted to Stock Exchange on Saturday, 23rd day of September, 2017. (As Per BSE Announcement Dated on 12.09.2017) Further to our letter dated September 07, 2017 we wish to inform you that a meeting of the Board of Directors of the Company will now be held on Saturday, 23rd September, 2017, inter-alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. Also, as informed vide our above said letter pursuant to Companies 'Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015', the Trading Window for dealing in the securities of the Company shall continue to remain closed for Directors, employees and connected person covered under the Code upto 48 hours after the intimation is submitted to Stock Exchange on Saturday, 23rd day of September, 2017. (As Per BSE Announcement Dated On 15/09/2017)
532638 Shoppers St. 23-Sep-2017 Preferential Issue of shares
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SEBI Regn. No. NSE.:INB/INF/INE 230663732, TM No.:06637, Clearing No.- M50302 | SEBI Regn. No. BSE.:INB/INF/INE 010663731, Clearing No.- 3179 | SEBI Regn No. MSEI :INB/F 260663738, INE 260663732, TM Code-1004, Clearing Member Code- 4 | USE SEBI Regn no. - INE 270663732 , CM code: 06637 | SEBI Regn for DP : IN-DP-NSDL-97-99, NSDL- DP ID: IN300966, CDSL DP ID: 12020600 | Research Analysts Regn No. INH100001187 | PMS Regn No. INP000002361
* Through subsidiary Globe Commodities Ltd. --> Commodity SEBI Regn. No. - INZ000024939, Exchange Regn. Nos. - MCX CM ID: 8550 TM ID: 10735, NCDEX CM ID: M50011 TM ID: 00012, NMCE ID: CL0111, ICEX ID: 1009, NCDXSPOT-CR-07-10011,
** Through step in subsidiary Globe Comex International DMCC --> DGCX **TM Id.1064, CM Id.3064*
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