NSEAction(s) taken or orders passed2d ago · 19 Sept 2026, 06:34 pm
Action(s) taken or orders passed
Industrial Investment Trust Limited · IITL
✦ AI Summary▼ NegativeRegulatory
Industrial Investment Trust Limited has received a Provisional Attachment Order from the Directorate Enforcement, Unit- 5(1) of Delhi Zonal Office-II under the Prevention of Money Laundering Act 2002, attaching 29,46,341 equity shares of the company held by promoter N.N. Financial Services Private Limited.
Analysis Scores
Earnings Impact0/10
Growth Catalyst0/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk0/10
Liquidity Impact2/10
Market Sentiment1/10
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Industrial Investment Trust Limited has informed the Exchange about Action(s) taken or orders passed
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IITL1_19092026183410_Reg30.pdf
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September 19, 2026
The Manager The Manager
Corporate Relationship Department Listing Department
BSE Limited The National Stock Exchange of India Limited
Dalal Street Exchange Plaza, 005th Floor
Mumbai – 400 001 Plot No. C/1, G Block
BKC, Bandra (E), Mumbai 400 051
BSE Code: 501295 NSE Scrip Symbol: IITL
Dear Sir,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI
LODR, it is hereby informed that the Directorate Enforcement, Unit- 5(1) of Delhi Zonal
Office-II has issued a Provisional Attachment Order No. 20 of 2026 under First Proviso to
Section 5(1) of PMLA 2002 details of which are provided in Annexure A.
You are requested to take note of the above.
This disclosure is also being uploaded on the website of the Company, www.iitlgroup.com.
Thanking you.
Yours faithfully,
For Industrial Investment Trust Limited
Cumi Banerjee
CEO (Secretarial, Legal and Admin) & Company Secretary
Encl: A/a
Annexure A
S.No. Particulars Details
1. Name of the Authority Directorate Enforcement, Unit- 5(1) of
Delhi Zonal Office-II
2. Nature and details of the action(s) Provisional Attachment Order No. 20 of
taken, initiated or order(s) passed 2026 under First Proviso to Section 5(1) of
PMLA 2002 against the Promoter, N.N.
Financial Services Private Limited for
provisional attachment of 29,46,341 equity
shares of Industrial Investment Trust
Limited held by them.
3. Date of receipt of direction or order, 18.09.2026
including any ad-interim or interim
orders, or any other communication
from the authority
4. Details of the violation(s) / The Company has received the Provisional
contravention(s) committed or Attachment Order No. 20 of 2026 under
alleged to be committed First Proviso to Section 5(1) of PMLA 2002
against the Promoter, N.N. Financial
Services Private Limited for Provisional
attachment of 29,46,341 equity shares of
Industrial Investment Trust Limited held by
them.
5. Impact on financial, operation or The Company does not foresee any material
other activities of the listed entity, impact on its financial, or operational or
quantifiable in monetary terms to other activities. The Promoter, N.N.
the extent possible Financial Services Private Limited may file
appeal against the said Order.