Result Of Postal Ballot And E-Voting
This is to inform that, pursuant to the notice of Postal Ballot dated August 28, 2017, the Members of the Company passed the following ordinary resolution by way of Postal Ballot and e-voting: (i) Material Related Party Transaction with Infrastructure Leasing and Financial Services Limited, the Promoter of the Company Mr. Y Ravi Prasada Reddy, Practicing Company Secretary, Scrutinizer appointed for conducting the Postal Ballot process... Statement Of Investor Complaints For The Quarter Ended September 30, 2017
Please find below statement of Investor Complaints during the quarter ended September 30, 2017 : Investor Complaints Quarter ended September 30, 2017 Pending at the beginning of the Quarter Nil Received during the Quarter Nil Disposed during the Quarter Nil Remaining unresolved at the end of the Quarter Nil This is for your kind information and record Shareholding for the Period Ended September 30, 2017
IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Updates
This is to inform that IL&FS; Engineering and Construction Company Limited ('the Company') has received letter from Paschimanhal Vidyut Vitran Nigam Limited, Meerut (PVVNL) for termination of contract for rural electrification works (RE works) of villages of Moradabad district As per the Company, the termination is illegal. Accordingly, the Company is in the process of initiating legal/ contractual actions against the said termination to... Disclosure of Voting results of AGM (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 AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Updates
We wish to inform that the Members of the Company at their 28th AGM held on Monday, August 28, 2017 appointed BSR & Associates LLP, Chartered Accountants (Firm Registration No. 116231W/W-100024) and M Bhaskara Rao & Co., Chartered Accountants (Firm Registration No. 000459S) as Joint Statutory Auditors of the Company who shall hold office from the conclusion of 28th AGM for a term of 5 consecutive years till the conclusion of 33rd AGM of the Company,... Outcome of AGM
Pursuant to Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, please find enclosed the proceedings of 28th Annual General Meeting (AGM) of the Members of the Company held at 2.40 pm on Monday, August 28, 2017 at the 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 Scrutinizer's Report
Pursuant to Regulation 44 of Listing Regulations, please find enclosed the details of voting results of 28th Annual General Meeting (AGM) of the Company held on Monday, August 28, 2017 at 2.40 pm along with the Scrutinizer Report issued by Mr. Y Ravi Prasada Reddy, Practising Company Secretary, evidencing passing of the Resolutions at 28th AGM of the Members of the Company