Annual report for IL&FS Engineering & Construction Company Ltd. for FY-2018
31-05-2018
Board Meeting-Outcome of Board Meeting
Intimation for submission of quarterly/year-to-date Standalone Financial Results of the Company during FY 201930-05-2018
Audited Financial Results For The Quarter And Year Ended March 31, 2018
This is to inform that the Board of Directors of the Company in its Meeting held today approved the Audited Financial Results of the Company for the Quarter/Year Ended March 31, 2018 Accordingly, please find enclosed the following: (i) Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2018 along with the Auditor's Report issued by the Joint Statutory Auditors, B S R & Associates LLP and M Bhaskara Rao & Co.;...30-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that Mr. Saleh Mohammed A Binladen (DIN: 03604752), Non-Executive Director of the Company, vide letter dated May 29, 2018, has tendered his resignation from the Directorship of the Company with effect from May 29, 2018 due to personal reasons Consequent to the resignation of Mr. Saleh Mohammed A Binladen as the Director of the Company, Mr. Akberali Mohamedali Moawalla (DIN: 01450209), Alternate Director to...30-05-2018
Notice Of Board Meeting To Be Held On Wednesday, May 30, 2018 And Closure Of Trading Window
We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 30, 2018, inter-alia, to consider and approve the following: (1) Audited Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2018 (2) Audited Consolidated Financial Results of the Company for the Year Ended March 31, 2018...22-05-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here14-05-2018
Results Of The Postal Ballot And E-Voting
This is with reference to our letter dated April 12, 2018, enclosing the notice of Postal Ballot and E-voting dated April 5, 2018, seeking the consent of the Members by way of ordinary resolution for the following special business: (i) Material Related Party Transaction with Infrastructure Leasing and Financial Services Limited, the Promoter of the Company...14-05-2018
Updates
We enclose herewith our letter dated April 30, 2018 providing an update in the matter of Letter received from Paschimanhal Vidyut Vitran Nigam Limited, Meerut (PVVNL) purporting to terminate Rural Electrification Works Contract between IL&FS; Engineering and Construction Company Limited and PVVNL30-04-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform that IL&FS; Engineering and Construction Company Limited (IL&FS; Engineering Services) has received Fax of Acceptance (FOA) from Gas Authority of India Limited (GAIL) for Laying and Construction of Steel Gas Pipeline for a total length of 30' diameter which is 95.4 Km long, along with Associated Facilities for Section V of Bokaro- Angul Section of Jagdishpur -Haldia -Bokaro- Dhamra Pipeline Project (JHBDPL) PH-II in Odisha state....13-04-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Notice of Postal Ballot dated April 5, 2018 along with the Postal Ballot Form sent to the Members of the Company today for seeking their approval with respect to the following Ordinary Resolution: (i) Material Related Party Transaction with Infrastructure Leasing and Financial Services Limited, Promoter of the Company...12-04-2018