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Bigul

Intimation Of NCLAT Order Dated October 15, 2018

 Please find enclosed a copy of the media release received by the Company from Infrastructure Leasing & Financial Services Limited ('IL&FS;'), Promoter of the Company, in relation with the interim order dated October 15, 2018 passed by the National Company Law Appellate Tribunal ('NCLAT'), in an appeal filed by the Union of India (acting through the Ministry of Corporate Affairs) and IL&FS;, granting a moratorium on all creditor actions against IL&FS; as well as all of its group companies...
16-10-2018
Bigul

Compliance Certificate For The Half -Year Ended September 30, 2018

 In terms of Regulation 7(3) of the Listing Regulations, please find enclosed a Certificate dated October 15, 2018, duly signed by the Authorised Signatory of Karvy Computershare Private Limited, Registrar & Share Transfer Agent and the Company Secretary and Compliance Officer of the Company for the Half-Year Ended September 30, 2018 confirming compliance of the provisions of Regulation 7(2) of Listing Regulations This is for your information and records
15-10-2018
Bigul

Nomination Of Director

 This is to inform that Infrastructure Leasing & Financial Services Limited (IL&FS;), the Promoter of the Company, vide its letter dated October 12, 2018, has nominated Mr CS Rajan, Director, IL&FS;, as a Director of the Company The matter with respect to appointment of Mr Rajan will be placed in the next Meeting of the Board of Directors of the Company for its approval
12-10-2018
Bigul

New Board Appoints Nominees on Key Subsidiaries

 New Board Appoints Nominees on Key Subsidiaries
12-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform that Ms. Sutapa Banerjee (DIN: 02844650), Non-Executive Independent Director of the Company, vide email dated October 12, 2018, has tendered her resignation from the Directorship of the Company with effect from October 12, 2018 due to increasing professional and personal commitments Notice of Resignation of Ms Banerjee from the directorship of the Company will be placed in the next meeting of the Board of Directors of the Company for its noting...
12-10-2018
Bigul

News Clarification Regarding The Economic Times' Article Dated October 10, 2018

 Pursuant to your query our management has, upon enquiry, been informed by Infrastructure Leasing & Financial Services Limited, the promoter of the Company, that the Central Government has ordered initiation of investigations into the affairs of Infrastructure Leasing & Financial Services Limited and its subsidiaries Further, kindly note that the Company is an associate of Infrastructure Leasing & Financial Services Limited
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Credit Rating

 CARE Ratings has revised the credit rating of the Company for Long / Short Term Bank Facilities aggregating to Rs 3,091.33 Crore
06-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Sushil DudejaDesignation :- Company Secretary and Compliance Officer
05-10-2018
Bigul

Intimation Of National Company Law Tribunal (NCLT) Order Dated October 1, 2018

 This is to inform you that pursuant to the order passed by NCLT on October 1, 2018, under the provisions of Sections 241 and 242 of the Companies Act, 2013, the present Board of Directors of Infrastructure Leasing & Financial Services Limited (IL&FS;), the promoter of the Company has been suspended with immediate effect and 6 new directors have been inducted on the Board of IL&FS; Submitted for your information please
01-10-2018
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