IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Outcome of Board Meeting held today02-09-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Outcome of Board Meeting held todayIL&FS; Engineering and Construction Company Ltd - 532907 - IL&FS; Engineering And Construction Company Limited Is Not A Large Corporate.
IL&FS; Engineering and Construction Company Limited is not a large corporate as per the criteria specified at para 2.2 of the said CircularIL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for Approve Audited Accounts For The FY: 2020-21 Along With Qtrly Results For March-2021
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2021 ,inter alia, to consider and approve A Board meeting to be held on August 27, 2021 has been re-scheduled to September 02, 2021, inter-alia: To consider and approve the financial results for the period ended March 31, 2021 along with other business matters.IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for A) Approve And Take On Record The Audited Standalone & Consolidated Financial Statement Of The Company For The Year Ended 31St March-2021 B) To Approve The Directors Report For The FY: 2020-21 C) To Approve The 32Nd AGM Notice And Related Matters
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve a) Approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the year ended 31st March-2021 b) To approve the Related Party Transactions for the FY: 2020-21 c) To approve the Directors Report for the FY: 2020-21 d) To approve the 32nd AGM Notice and related mattersIL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate Under Reg. 74(5) of SEBI - DP Regulations 2018 as obtained from M/s. KFIN Technologies Private Limited, Registrar and Share Transfer Agency, Hyderabad is attached herewith.IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Shareholding for the Period Ended June 30, 2021
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click hereIL&FS; Engineering and Construction Company Ltd - 532907 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- S SRINIVASA KIRANDesignation :- Company Secretary and Compliance OfficerIL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- S SRINIVASA KIRANDesignation :- Company Secretary and Compliance OfficerIL&FS; Engineering and Construction Company Ltd - 532907 - Closure of Trading Window
Trading Window closure for dealing in securities of the Company shall remain closed with effect from 1st July, 2021 till 48 hours after the announcement of the audited financial results of the Company for the year ended 31st March, 2021 and unaudited quarterly financial results ended 30th June, 2021.IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Closure of Trading Window
Trading Window closure for dealing in securities of the Company shall remain closed with effect from 1st July, 2021 till 48 hours after the announcement of the audited financial results of the Company for the year ended 31st March, 2021 and unaudited quarterly financial results ended 30th June, 2021.