IL&FS; Engineering and Construction Company Ltd - 532907 - IL&FS; Engineering Services Receives Full And Final Settlement From National Highways Authority Of India
This is to inform that IL&FS; Engineering and Construction Company Limited (IL&FS; Engineering Services) has entered into a settlement agreement with National Highways Authority of India (NHAI), against the Arbitration Award through conciliation IL&FS; Engineering and Construction Company Ltd - 532907 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. 2CINL45201AP1988PLC008624 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26523295813.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saheli Banerjee Designation: Company Secretary and Compliance officer EmailId: saheli_banerjee@ilfsengg.com Name of the Chief Financial Officer: Naveen Kumar Agrawal Designation: Chief Financial Officer EmailId: naveen_agrawal@ilfsengg.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IL&FS; Engineering and Construction Company Ltd - 532907 - Re-Designation Of Mr. Kazim Raza Khan As "Chief Executive Officer"
Kindly note that the Board of Directors have re-designated Mr. Kazim Raza Khan as "Chief Executive Officer" of the Company effective May 16, 2019. Mr. Khan continues to be Key Managerial Personnel of the Company This is for your information and records IL&FS; Engineering and Construction Company Ltd - 532907 - Closure of Trading Window
In accordance with Code of Conduct for Prevention of Insider Trading of the Company formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall be closed for Directors, Designated Employees and Officers of the Company, and their dependents and family members from Monday, May 13, 2019 to Monday, May 20, 2019 (both days inclusive) The trading window shall be opened for the aforementioned on Tuesday, May 21, 2019 Submitted for your information please IL&FS; Engineering and Construction Company Ltd - 532907 - Shareholding for the Period Ended March 31, 2019
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here IL&FS; Engineering and Construction Company Ltd - 532907 - Compliance Certificate On Transfer Of Shares For The Half Year Ended March 31, 2019
With reference to the captioned subject, please find enclosed Certificate issued by a Practicing Company Secretary regarding compliance of Transfer of Shares under Regulation 40 (9) of Listing Regulations for the Half Year ended March 31, 2019 This is for your kind information and records IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Submission Of Compliance Certificate For The Half Year Ended 31St March, 2019 Under Clause 7(3) Of The SEBI (Listing Obligations & Disclosure Requirement) 2015
Dear Sir/Madam, In terms of Regulation 7(3) of the Listing Regulations, please find enclosed a Certificate dated April 6, 2019, duly signed by the Authorised Signatory of Karvy Fintech Private Limited, Registrar & Share Transfer Agent and the Company Secretary and Compliance Officer of the Company for the Half-Year Ended March 31, 2019 confirming compliance of the provisions of Regulation 7(2) of Listing Regulations This is for your information and records IL&FS; Engineering and Construction Company Ltd - 532907 - Outcome of Board Meeting
This is to inform that Board of Directors of the Company at its Meeting held on April 4, 2019 has appointed Mr Bijay Kumar (DIN: 07262627) as an Additional Director of the Company wef April 4, 2019 Please find enclosed the brief profile of Mr Bijay Kumar and other details as required under the Listing Regulations with respect to appointment of Mr Bijay Kumar as a Director of the Company The meeting of Board of Directors commenced at 4.00 pm and concluded at 4.30 pm This is for your information and records IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Closure of Trading Window
In accordance with Code of Conduct for Prevention of Insider Trading of the Company formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall be closed for Directors, Designated Employees and Officers of the Company, and their dependents and family members from Monday, April 1, 2019 to Monday, April 8, 2019 (both days inclusive) The trading window shall be opened for the aforementioned on Tuesday, April 9, 2019 Submitted for your information please