News Clarification With Reference To Recent News Appearing On Www.Dnaindia.Com
The Company received a letter of award for Amravati-Chikli Road Project and part of the said project work was sub-contracted by the Company to Skylark Infra Engineering Private Limited (SIEPL) SIEPL availed bill discounting facility from Tata Capital Financial Services Limited (TCFSL) under its bill discounting facility and the bills were accepted by the Company and co-accepted by the client... Notice Of Book Closure For The Purpose Of 29Th Annual General Meeting
pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 10, 2018 till Monday, September 17, 2018 (Both days inclusive) for the purpose of 29th Annual General Meeting of the Members of the Company Notice Of 29Th Annual General Meeting To Be Held On Monday, September 17, 2018
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed the Notice of 29th Annual General Meeting of the Members of the Company scheduled to be held on Monday, September 17, 2018 at 11.30 am at KLN Prasad Auditorium, 3rd Floor, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, FTAPCCI House, 11-6-841, Red Hills, Hyderabad-500004 Clarification sought from IL&FS; Engineering and Construction Company Ltd
The Exchange has sought clarification from IL&FS; Engineering and Construction Company Ltd with respect to news article appearing on www.dnaindia.com - August 22, 2018 titled "IL&FS; firms have brush with 'wilful default' tag".The reply is awaited. Unaudited Financial Results For The Quarter Ended June 30, 2018
Please find enclosed Unaudited Standalone Financial Results of the Company for the Quarter Ended June 30, 2018 as approved by the Board of Directors of the Company in its Meeting held on August 12, 2018 along with Limited Review Report thereon, issued by the Joint Statutory Auditors, B S R & Associates LLP and M Bhaskara Rao & Co. Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2018 And Closure Of Trading Window
ILhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2018 ,inter alias, to consider and approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter Ended June 30, 2018 Further, as per the 'Code of Conduct for Prevention of Insider Trading' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading... Outcome of Board Meeting
This is to inform that Board of Directors of the Company in its Meeting held today considered and approved IL&FS; Engineering and Construction Company Limited Employees Stock Option Scheme - 2018 and issuance of 2,00,00,000 Equity shares of the Company (or such other adjusted figure for any bonus, stock splits or consolidations or other reorganization of the capital structure of the Company as may be applicable for time to time) under this Scheme,... Board Meeting Intimation for Notice Of Board Meeting To Consider The Employees Stock Option Scheme 2018 And Closure Of Trading Window
ILhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2018 ,inter alias, to consider and approve an Employees Stock Option Scheme 2018 of the Company which involves fresh issuance of equity shares of the Company pursuant to exercise of options and also to approve the notice for 29th Annual General Meeting of the Company for obtaining the approval of the Members of the Company in this regard... Statement Of Investor Complaints For The Quarter Ended June 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 Securities Appellate Tribunal (SAT) Order In The Matter Of Appeal Filed Against The Securities And Exchange Board Of India (SEBI) Order Dated September 10, 2015
This is further to our letters dated September 14, 2015 and October 26, 2015 on the captioned subject We wish to inform that, the Company had earlier filed an appeal with SAT against the SEBI Order dated September 10, 2015 in which SEBI has directed the Company to disgorge an amount of Rs 59,16,49,091/- (Rupees Fifty Nine Crore Sixteen Lakh Forty Nine Thousand and Ninety One only) along with simple interest @12% p.a. from January 7,...