IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Closure of Trading Window
Closure of Trading Window04-09-2019
04-09-2019
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for For The Appointment Of New KMP
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve The appointment of new Company Secretary along with other regular business items04-09-2019
IL&FS; Engineering and Construction Company Ltd - 532907 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is with reference to the above captioned subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms Saheli Banerjee has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company from the close of business hours on August 16, 2019 This is for your information and records17-08-2019
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Intimation Of Date Of Extra-Ordinary Meeting
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, September 9, 2019 at The Downtown Club, Hill County, near Sapthapadi Garden Banquet Hall, Nizampet Road, Bachupally, Hyderabad - 500090 at 10.00 a.m. The copy of the Extra Ordinary General Meeting (EGM) Notice is attached. For the aforesaid purpose the Company has fixed Friday, the August 30, 2019 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting. Kindly take the same on record.16-08-2019
IL&FS; Engineering and Construction Company Ltd - 532907 - Award Of Arbitration Claim Worth INR 9,143 Million
This is to inform that IL&FS; Engineering and Construction Company Limited has received an arbitration award in favour of Joint Venture with M/s Gayatri Projects Ltd for the Nagaland Road Project, for an amount of Rs.9, 143 million with future interest of 12% p.a. till realisation, with concurrent release of Bank Guarantees which were extended from time to time. After completion of the court process the realised awarded amount shall be shared between the partners in proportion to the work done This is for your information and records13-08-2019
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Shareholding for the Period Ended June 30, 2019
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation letter from the one of its Joint Statutory Auditors on July 15, 2019, letter dated July 14, 2019, viz. M/s. BSR & Associates LLP, Chartered Accountants (Firm Registration Number: 116231W/W-100024) stating their intent to not continue as the Statuary Auditors of the Company and tendering their resignation with immediate effect. In terms of the resignation letter dated July 14, 2019, the reasons cited are the non- payment of audit fees for the year ended March 31, 2018 and non- receipt of certain pending information and responses to audit matters as requested by them for the audit for the year ended March 31, 2019, limited reviews for the quarter ended September 30, 2018 and December 31, 2018 and responses to certain queries raised by it. We request you to take the above information on record.16-07-2019
IL&FS; Engineering and Construction Company Ltd - 532907 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Saheli BanerjeeDesignation :- Company Secretary and Compliance Officer12-07-2019
IL&FS; Engineering and Construction Company Ltd - 532907 - Disclosure Of Reasons Of Delay In Submission Of Financial Results Under Regulation 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Quarter/ Year Ended March 31, 2019
With reference to the SEBI Circular No. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, with respect to the aforesaid subject, please find attached the Company''s response.26-06-2019
IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Restart Of The Road Project In Bihar With Ministry Of Road Transport And Highways
This is to inform that IL&FS; Engineering and Construction Company Limited has received approval from Ministry of Road Transport and Highways (MoRTH) on June 14, 2019, for revival/ restart of the road project which was previously referred for amicable foreclosure by the Competent Authority. However in view of the changed scenario, the Company sought permission from the Ministry for execution of the project, which had been accepted by MoRTH vide letter No. RW/NH-12013/18/6/2010/SP(B/3)/P-920-06-2019