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IL&FS; Engineering and Construction Company Ltd - 532907 - Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON 04TH FEB-2020

 IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve 1. TO DISCUSS & APPROVE THE DRAFT RESOLUTION PLAN 2. TO REVIEW AND APPROVE THE PROPOSED BUSINESS PLAN 3. TO REVIEW AND APPROVE THE SALE OF SCRAP AND TO SEEK APPROVAL FROM HON''BLE JUSTICE 4. TO APPROVE THE APPOINTMENT OF COMPANY SECRETARY 5. OTHER GENERAL BUSINESS ITEMS.
29-01-2020
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IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Announcement under Regulation 30 (LODR)-Cessation

 Mr. J. Veerraraju, has resigned from the post of Company Secretary and Compliance Officer of the Company with the closing business hours of 20th Jan, 2020.
21-01-2020
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IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0550 Name of the Signatory :- Naveen Kumar AgrawalDesignation :- Chief Financial Officer
21-01-2020
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IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Shareholding for the Period Ended December 31, 2019

 IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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IL&FS; Engineering and Construction Company Ltd - 532907 - Request Being Made To Ministry Of Corporate Affairs (MCA) For Investigation On A Suspicious Transaction

 This is to inform that, as stated in the Note 52 (in the Annual Accounts of the Company for FY 2018-19), relating to the provision for advance aggregating to Rs.65 Crore for purchase of cement paid during the period 2018-19 to a party, the management is of the opinion that the said transaction is suspicious in nature and Board of Directors decided to initiate investigation by informing Ministry of Corporate Affairs (MCA). Accordingly, the Chairman of the Board requesting the Secretary, MCA to refer the matter for further investigation and take such necessary steps as may deem fit.
10-01-2020
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IL&FS; Engineering and Construction Company Ltd - 532907 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 30th AGM Voting Results together with combined scrutinizer report (both remote e-voting and ballot)
30-12-2019
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IL&FS; Engineering and Construction Company Ltd - 532907 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IL&FS; Engineering and Construction Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-12-2019
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IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 30th AGM
30-12-2019
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Annual report for IL&FS Engineering & Construction Company Ltd. for FY-2019
10-12-2019
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IL&FS; Engineering and Construction Company Ltd - 532907 - Reg. 34 (1) Annual Report

 Enclosed herewith the 30th Annual Report of the Company
06-12-2019
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