IL&FS; Engineering and Construction Company Ltd - 532907 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Registered Office of the Company shifted from the 4th Floor to 1st Floor in the same Building I.e., Sanali Info Park, Road No.2, Banjara Hills, Hyderabad IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Disclosure of Voting results of EGM (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 EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IL&FS; Engineering and Construction Company Ltd - 532907 - Intimation Of Approval For Extension Of Annual General Meeting
The Company has obtained approval from the Registrar of Companies, Hyderabad for extension of time for holding 30th Annual General Meeting, which is due to be held by September 30, 2019 for another period of 2 months 15 days IL&FS; Engineering and Construction Company Ltd - 532907 - Scrutiniser Report And Evoting Details
Pursuant to Regulation 44 of LODR, please find the voting results of EGM held on Sep 9, 2019 along with the Scrutinisers Report issued by Mr Y Ravi Prasad Reddy, PCS IL&FS; Engineering and Construction Company Ltd - 532907 - Proceedings Of EGM Held On Sep 9, 2019
The Proceedings of EGM held on Sep, 2019 in respect of appointment of Statutory Auditors are attached IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The members of the Company at the EGM held on Sep 9, 2019 appointed M/S.M.Bhaskara Rao & Co., Chartered Accountants as Sole Statutory Auditor of the Company IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Approval From The Gujarat Metro Rail Corporation For Revival Of Contract
Gujarat Metro Rail Corporation Limited has agreed for the revival of the contract IL&FS; Engineering and Construction Company Ltd - 532907 - Outcome of Board Meeting
The Board of Directors appointed Mr JAMPANA VEERRAJU as Company Secretary of the Company with immediate effect IL&FS; Engineering and Construction Company Ltd - 532907 - Non-Compliance With The Provisions Of Regulation 17(1), 18(1), 19(1)/(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Detailed Reply to the letter dated 19th Aug 2019 received from BSE on Non-Compliance with the provisions of Regulation 17(1), 18(1), 19(1)/(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 IL&FS; Engineering and Construction Company Ltd - 532907 - Non-Compliance With Regulation 33 Of The LODR Regulations For The Quarter Ended June, 2019
Replies to email communication received from BSE on August 16, 2019 addressed to IL&FS; Engineering and Construction Company Limited for non-compliance with Regulation 33 of the LODR for the quarter ended June, 2019