IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Reg. 34 (1) Annual Report
NOTICE is hereby given that the 31st Annual General Meeting (AGM) of the Members of IL&FS; Engineering and Construction Company Limited will be held through Video Conference (VC) / Other Audio Visual Means (OAVM) on Wednesday, September 30, 2020 at 01.30 P.M. (IST) ANNUAL REPORT ATTACHED. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Closure of Trading Window
Closure of Trading Window IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Fixes Book Closure From September 23, 2020 To September 29, 2020 (Both Days Inclusive) For The Purposed Of 31St AGM
Fixes Book closure from September 23, 2020 to September 29, 2020 (both days inclusive) for the purposed of 31st AGM IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - 31St AGM Of The Company Is Scheduled To Be Held On September 30, 2020.
31st AGM of the Company is scheduled to be held on September 30, 2020. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Outcome Of The Board Meeting Held Today
Outcome of the Board Meeting held today IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Audited Financial Results For Year Ended 31 March, 2020
Audited Financial Results for year ended 31 March, 2020 IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for BOARD MEETING FOR ADOPTION OF AUDITED ACCOUNTS & FIXING OF AGM DATE AND OTHER ROUTINE BUSINESS 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 03/09/2020 ,inter alia, to consider and approve 1) Approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the year ended 31st March-2020 2) To approve the Related Party Transactions for the FY: 2019-20 3) To approve the Directors Report for the FY: 2019-20 4) To approve the 31st AGM Notice. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Shareholding for the Period Ended June 30, 2020
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - NO FUNDS RAISED AND HENCE DEVIATIONS AS AT THE QUARTER END: JUNE-2020
Pursuant to SEBI's LODR regulations & Circular under reference 1st & 2nd cited, there are no instances the Company raised funds from any of the sources. Hence, we would like to declare that there are NO FUNDS RAISED-AND-NO DEVIATIONS reported as at the end of Quarter: June-2020.