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NOTIFICATIONS
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Bigul

Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from November 17, 2018 The Company has been further informed that pursuant to the NCLT Order, all the existing agreements to which...
29-11-2018
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Update To Disclosure Of Reasons For Delay In Submission Of Financial Results For The Quarter Ended September 30, 2018

 The Company vide its letter dated November 20, 2018, informed that it had filed an application with the Securities and Exchange Board of India ('SEBI'), inter alia, seeking an extension of time for submission of financial results of the Company for the quarter and six months ended September 30, 2018 in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the...
28-11-2018
Bigul

Disclosure Of Reasons For Delay In Submission Of Financial Results Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Six Months Ended September 30, 2018

 This is to inform you that the Company has on November 6, 2018, filed an application with the Securities and Exchange Board of India ('SEBI'), inter alia, seeking an extension of time for submission of financial results of the Company for the quarter and six months ended September 30, 2018 in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the reasons as...
20-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 This is to inform that Mr Mukund Sapre (DIN: 00051841), Managing Director of the Company, has today submitted his resignation from the position of Managing Director as well as Directorship of the Company effective from November 2, 2018 due to his other commitments Notice of Resignation of Mr Sapre from the directorship of the Company will be placed in the next meeting of the Board of Directors of the Company for its noting This is for your information and records
02-11-2018
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Disclosure By IL&FS; With Regard To Submission Of A Report On Progress And Way Forward With The NCLT

 Please find enclosed disclosure of submission of a "Report on Progress and Way Forward" (copy of report enclosed) made by our Promoter, Infrastructure Leasing and Financial Services Limited with regard to the order of the National Company Law Tribunal (Mumbai) dated October 1, 2018
31-10-2018
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Announcement under Regulation 30 (LODR)-Resignation of Chairman

 This is to inform that Mr Karunakaran Ramchand (DIN: 00051769), Chairman of the Company, has submitted his resignation as Director of the Company effective from October 29, 2018, in accordance with the notice received by the Company on October 30, 2018 Notice of Resignation of Mr Ramchand from the directorship of the Company will be placed in the next meeting of the Board of Directors of the Company for its noting This is for your information and records
30-10-2018
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Outcome of Board Meeting

 This is to inform that Board of Directors of the Company at its Meeting held on October 25, 2018 has: (i) Noted the resignation of Mr Debabrata Sarkar (DIN: 02502618) and Ms Sutapa Banerjee (DIN: 02844650) from the Directoship of the Company; and (ii) Appointed Mr Chandra Shekhar Rajan (DIN: 00126063) as an Additional Director of the Company wef October 25, 2018...
25-10-2018
Bigul

Media Release Related To "IL&FS; Appoints Advisors For Developing And Executing Resolution Plan"

 Please find enclosed the Media Release dated October 22, 2018 issued by Infrastructure Leasing and Financial Services Limited, Promoter of the Company, regarding the appointment of advisors in relation to the developing and executing resolution plan for the IL&FS; Group
23-10-2018
Bigul

Clarifies on news item

 With reference to news appeared in www.business-standard.com dated October 17, 2018 quoting "Auditors flag IL&FS; Engineering's loans to subsidiaries, customer dues" IL&FS; Engineering and Construction Company Ltd has submitted to BSE a copy of Clarification is enclosed.
17-10-2018
Bigul

Clarification sought from IL&FS; Engineering and Construction Company Ltd

 The Exchange has sought clarification from IL&FS; Engineering and Construction Company Ltd on October 17, 2018, with reference to news appeared in www.business-standard.com dated October 17, 2018 quoting "Auditors flag IL&FS; Engineering's loans to subsidiaries, customer dues"The reply is awaited.
17-10-2018
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