IL&FS; Engineering and Construction Company Ltd - 532907 - Shareholding for the Period Ended December 31, 2018
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here IL&FS; Engineering and Construction Company Ltd - 532907 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Sushil DudejaDesignation :- Company Secretary and Compliance Officer 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 today (i.e. December 24, 2018) at 6.00 p.m has : (1) noted the resignations of Mr Ramchand Karunakaran - Chairman, Mr Mukund Sapre - Managing Director and Mr Bhaskar Chatterjee and Mr Ganapathi Ramachandran - Independent Directors from the Directorship of the Company (2) noted that the term of appointment of Dr S N Mukherjee - Chief Financial Officer and Key Managerial Personnel of the Company is scheduled to be expired on December 31, 2018 (3) appointed Mr K R Khan as Manager and Key Managerial Personnel of the Company wef December 24, 2018 (4) appointed Mr Naveen Kumar Agrawal as Chief Financial Officer and Key Managerial Personnel of the Company wef January 1, 2019 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 December 24, 2018 has appointed Mr Dilip Bhatia (DIN: 01825694) as an Additional Director of the Company wef December 24, 2018 Please find enclosed the brief profile of Mr Dilip Bhatia and other details as required under the Listing Regulations with respect to appointment of Mr Dilip Bhatia as a Director of the Company The meeting of Board of Directors commenced at 10.15 am and concluded at 10.30 am This is for your information and records IL&FS; Engineering and Construction Company Ltd - 532907 - Termination Of Contract By Rail Vikas Nigam Limited
This is to inform that IL&FS; Engineering and Construction Company Limited ('Company') has received a letter dated December 20, 2018 from Rail Vikas Nigam Limited informing the Company of the decision of the competent authority to terminate the contract for construction of seven stations including related works from Sub - CBD-1 to Titumir in New Garia- Airport Metro Corridor of Kolkata Metro Railway 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 Friday, December 21, 2018 to Wednesday, December 26, 2018 (both days inclusive) The trading window shall be opened for the aforementioned on Thursday, December 27, 2018 Submitted for your information please IL&FS; ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Termination Of Contract By Maharashtra Metro Rail Corporation Limited
This is to inform that IL&FS; Engineering and Construction Company Limited ('Company') has received a letter dated December 14, 2018 from Maharashtra Metro Rail Corporation Limited in forming the Company of the decision of the competent authority to terminate the contract for construction of Seven Elevated Metro Stations, and Three At-Grade Stations (North South Corridor) viz. congress Nagar to Khapri and Viaducts between Ch: 7/850 to 8/030 and Ch: 8/574 to 9/692 in Reach-1 of Nagpur Metro Rail Project This is for your information and records. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr Ganapathi Ramachandran (DIN: 00103623), Non-Executive Independent Director of the Company, vide his email dated December 7, 2018, has tendered his resignation from the directorship of the Company with effect from December 7, 2018 due to family commitments. Further, Mr. Ganapathi also confirmed that there were no other material reasons for his resignation from the Directorship of the Company... Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Bhaskar Chatterjee (DIN: 01433538), Non-Executive Independent Director of the Company, vide email dated December 6, 2018, has tendered his resignation from the Directorship of the Company with effect from December 6, 2018 due to family commitments. Further Mr. Chatterjee also confirmed that there were no other material reasons for his resignation from the Directorship of the Company... Disclosure By Infrastructure Leasing & Financial Services Limited With Regard To Submission Of A Second Report On Progress And Way Forward With National Company Law Tribunal
Please find enclosed disclosure of submission of a 'Second Report on Progress and Way Forward' (copy of report enclosed) made by our promoter, Infrastructure Leasing & Financial Services Limited, with regard to the order of the National Company Law Tribunal (Mumbai) dated October 1, 2018 This is submitted for your information