Annual report for IL&FS Engineering & Construction Company Ltd. for FY-2022
30-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Appointment of Company Secretary and Compliance Officer
MR. RAJIB KUMAR ROUTRAY APPOINTED AS COMPANY SECRETARY AND COMPLIANCE OFFICER, WITH EFFECT FROM 29-05-202229-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - OUTCOME & AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FY: 2021-22
OUTCOME & AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FY: 2021-2229-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF IL&FS ENGINEERING AND CONTRUCTION COMPANY LIMITED IN ITS BOARD MEETING HELD ON 29-05-2022.
OUTCOME & AUDITED FINANCIAL RESULTS FOR THE FY: 2021-22.29-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF IL&FS ENGINEERING AND CONTRUCTION COMPANY LIMITED IN ITS BOARD MEETING HELD ON 29-05-2022.
OUTCOME & AUDITED FINANCIAL RESULTS FOR THE FY: 2021-22.29-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of M/s. IL&FS Engineering and Construction Company Limited for the year ended March 31, 202226-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for To Approve, Inter-Alia, To Approve And Take On Record The Audited Standalone & Consolidated Financial Statement Of The Company For The Financial Year Ended 31St March, 2022.
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve To approve, inter-alia, to approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended 31st March, 2022.20-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. 2CINL45201TG1988PLC008624 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CARE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: ILFS ENGINEERING AND CONSTRUCTION COMPANY LI Designation: COMPANY SECRETAR EmailId: ss_kiran@ilfsengg.com Name of the Chief Financial Officer: NAVEEN KUMAR AGRAWAL Designation: Chief Financial Officer EmailId: naveen_agrawal@ilfsengg.com Date: 01/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.01-05-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Outcome for RESOLUTION PASSED BY IL&FS ENGINEERING
The Board of Directors of the Company at its meeting held on 22nd April, 2022 have taken on record the Resolution passed by the IL&FS Board in its meeting held on 18th April, 2022 and the initiation of the counter bid process by IL&FS under the Swiss challenge method in response to the unsolicited binding bid received by IL&FS as part of the Resolution process for the Company. The transaction would be further subject to various approvals from statutory authorities and non-statutory stakeholders before being finally submitted to NCL T f or approval"23-04-2022
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMLIANCE CERTIFICATE UNDER REG.74(5) FOR THE QUARTER & YEAR ENDED MARCH-22.12-04-2022