IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - COMPLIANCE CERTIFICATE ISSUED BY PCS FOR THE HALF YEAR ENDED 31ST MARCH, 2020
CERTIFICATE UNDER REGULATION 40(9) READ WITH REGULATION 61(4 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020 IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Compliance Certificate Of The Company Together With Compliance Certificate As Issued By Kfin Technologies Private Ltd., RTA Is Attached
Dear Sir/Madam, In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a Certificate dated 14th May, 2020 duly signed by the Authorised Signatory of KFintech Technologies Private Limited, Registrar and Share Transfer Agent and the Company Secretary and Compliance Officer of the Company for the Half-Year Ended 31st March, 2020 confirming compliance of the provisions of Regulation 7(2) of Listing Regulations. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- SRINIVASA KIRANDesignation :- Company Secretary and Compliance Officer NCLAT rejects pleas of IL&FS auditors Deloitte and KPMG
In July, the NCLT had allowed the plea of the Ministry of Corporate Affairs (MCA) to implead the auditors and independent directors of a subsidiary of IL&FS; IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Correction In - Outcome Of The Board Meeting Dt 06 Feb 2020.
The date of appointment of the Company Secretary has been erroneously reported as 21 Januray 2020, instead of February 06. 2020, IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Appointed Mr. Srinivasa Kiran Sistla As A Company Secretary & Compliance Officer Of The Company W.E.F. January 21, 2020. Brief Profile Is Enclosed.
Appointed Mr. Srinivasa Kiran Sistla as a Company Secretary & Compliance OffiCer of the Company w.e.f. January 21, 2020. Brief profile is enclosed. IL&FS; Engineering and Construction Company Ltd - 532907 - Closure of Trading Window
February 05, 2020 to February 07, 2020 (both days inclusive). The trading window shall be opened for the aforementioned on Monday, February 10, 2020. IL&FS; Engineering and Construction Company Ltd - 532907 - Board Meeting Intimation for To Consider The Appointment Of New Company Secretary And Other General Business Items.
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve to consider the appointment of new company secretary and other general business items. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Cancellation of Board Meeting
The Board Meeting to be held on 04/02/2020 Stands Cancelled. IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Revision of Board Meeting
Purpose of the meeting has been revised