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Bigul

The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, May 29, 2017 And The Trading Window Shall Be Closed From Tuesday, May 23, 2017 To Wednesday, May 31, 2017 (Both Days Inclusive)

 We wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 29, 2017, inter-alia, to consider and approve the following: (1)Audited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter and Year Ended March 31, 2017 (2)Audited Financial Statements (Standalone as well as Consolidated) for the Year Ended March 31, 2017 (3)Issue of Debt Securities Further,...
22-05-2017
Bigul

Change in Directorate

 This is to inform you that the Company was intimated today about the sad demise of Mr Rajiv Sarin (DIN: 05351721), Non-Executive Independent Director of the Company on May 11, 2017 Further, kindly note that he was the Chairman of Stakeholders Relationship Committee and Member of Corporate Social Responsibility Committee and Nomination and Remuneration Committee of the Board of Directors of the Company This is for your information and record
18-05-2017
Bigul

Press Release

 This is to inform that IL&FS; Engineering and Construction Company Limited (IL&FS; Engineering Services) has received Letter of Intents (LOIs) from Jharkhand Bijli Vitran Nigam Limited (JBVNL), Ranchi for Rural Electrification (RE) Works of East Singhbhum Package comprising East Singhbhum district, and West Singhbum Package comprising West Singhbhum districts in Jharkhand state under Deen Dayal Upadhyay Gram Jyoti Yojna (DDUGJY) IL&FS; Engineering...
12-05-2017
Bigul

Compliance Certificate On Transfer Of Shares For The Half Year Ended March 31, 2017

 please find enclosed Certificate issued by a Practicing Company Secretary regarding compliance of Transfer of Shares under Regulation 40(9) of Listing Regulations for the Half Year ended March 31, 2017
07-04-2017
Bigul

Compliance Certificate For The Half Year Ended March 31, 2017

 In terms of Regulation 7(3) of the Listing Regulations, please find enclosed a Certificate dated April 5, 2017, 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 March 31, 2017 confirming compliance of the provisions of Regulation 7(2) of Listing Regulations
05-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 IL&FS; Engineering and Construction Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
03-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended March 31, 2017

 please find below statement of Investor Complaints during the quarter ended March 31, 2017 as specified in Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investor ComplaintsQuarter ended March 31, 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 QuarterNil
03-04-2017
Bigul

IL&FS; Engineering Services JV Receives LOA For Road Project In Madhya Pradesh Worth Rs. 175.48 Crore

 This is to inform that the Joint Venture comprising IL&FS; Engineering and Construction Company Limited (IL&FS; Engineering Services) and IL&FS; Transportation Networks Limited in the ratio of 49:51 (Joint Venture) has received LOA for Package No. P-2 from Madhya Pradesh Road Development Corporation Limited (MPRDC) worth Rs. 175. 48 Crore The scope of work includes Widening and Reconstruction of Ganj-Rajnagar Road (MP-MDR-35-02), Laundi-Mahoba Road...
29-03-2017
Bigul

Updates

 This is to inform that the Company has redeemed Preference Shares amounting to Rs 530 million out of the proceeds of preferential issue of 99,62,407 equity shares to its Promoter / Promoter Group Please find below the details of preference shares which are redeemed by the Company today: (a)50,00,000 6% Optionally Convertible Cumulative Redeemable Preference Shares of Rs 100 each amounting to Rs 500 million; and (b)3,00,000 6% Cumulative...
28-03-2017
Bigul

Change in Directorate

 This is to inform that Mr. Ahmad Mohamad Dabbous (DIN: 03625974), Additional and Non-Executive Director of the Company, vide his letter dated March 28, 2017, has tendered his resignation from the Directorship of the Company with effect from March 28, 2017 Notice of Resignation of Mr. Dabbous 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
28-03-2017
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