IL&FS; Engineering and Construction Company Ltd - 532907 - Reg. 34 (1) Annual Report
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY''S 32ND ANNUAL REPORT OF THE COMPNAY FOR THE FY: 2020-2102-10-2021
02-10-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Submission Of Voting Results Of The 32Nd Annual General Meeting (AGM)
Voting results for the 32nd Annual General Meeting of the Company was held on 30th September, 202102-10-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - THE RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY FOR THE FY: 2020-21 ARE ATTACHED HEREWITH
THE RELATED PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY FOR THE FY: 2020-21 ARE ATTACHED HEREWITH01-10-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Reg. 34 (1) Annual Report
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LIMITED''S - 32ND ANNUAL REPORT30-09-2021
IL&FS; Engineering and Construction Company Ltd - 532907 - OUTCOME OF 32ND ANNUAL GENERAL MEETING OF IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LIMITED, HELD ON THURSDAY, THE SEPTEMBER, 30, 2021
1. To consider and adopt: a. the audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon, and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon. (Ordinary Resolution) 2. To appoint Mr. Subrata Kumar Mitra, (DIN # 00029961) as Independent Director, who attained the age of 72 years (Special Resolution) 3. To appoint Dr. Jagadip Narayan Singh, (DIN # 00955107) as Independent Director, (Ordinary Resolution) 4. To appoint Mr. Manish Kumar Agarwal, (DIN # 02885603) as Nominee Director, (Ordinary Resolution) 5. To approve the remuneration payable to Cost Auditors for the financial year ending 2021-22. (Ordinary Resolution);30-09-2021
IL&FS; Engineering and Construction Company Ltd - 532907 - 32Nd AGM Notice Of The Company
32nd AGM Notice of the Company16-09-2021
IL&FS; Engineering and Construction Company Ltd - 532907 - POSTPONEMENT OF 32ND AGM - THE 32ND AGM OF SHAREHOLDERS OF IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LIMITED THAT IS SCHEDULED TO BE HELD ON SEPTEMBER 28, 2021 IS POSTPONED TO SEPTEMBER 30, 2021.
This is to inform that due to some unavoidable circumstances, the 32nd Annual General Meeting of the Shareholders of IL&FS; Engineering and Constructions Company Limited, scheduled to be held on Tuesday, the September 28, 2021 is rescheduled and postponed to Thursday, the September 30, 2021 @ 2:00 pm IST (14:00 hrs) . Accordingly, the following are the revised dates wrt to 32ND AGM: 1. Cut-Off Date: September 23, 2021 2. Book Closure dates : September 24, 2021 to September 30, 2021 3. Remote e-Voting: September 27, 2021 to September 29, 2021 (From 9:00 am to 5:00 pm on the above days)10-09-2021
IL&FS; Engineering and Construction Company Ltd - 532907 - Intimation Of Book Closure For The 32Nd Annual General Meeting Of The Company
Book closure for the purpose of 32nd Annual General Meeting will be from Wednesday, September 22, 2021 to Tuesday, September 28, 2020 (both days inclusive).02-09-2021
IL&FS; Engineering and Construction Company Ltd - 532907 - 32Nd Annual General Meeting Of The Company
Board meeting held today fixed the date of 32nd Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 02.00 p.m. through video conference or other audio visual means.02-09-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Financial Results For The Quarter And Year Ended March 31, 2021
Financial Results for the quarter and year ended March 31, 202102-09-2021