Receipt of LOA from NHAI for Road Project in the State of Bihar
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Company has received a Letter of Award (LoA) from National Highways Authority of India (NHAI) for a total value of Rs. 1232 Crores for Four Laning of Patna-Gaya-Dobhi Section of NH-83 from km 0.000 to km 127.217 in the state of Bihar to be executed under JICA ODA Loan Assistance. The project completion period is 1095 days from commencement date.... Preference Shares Redemption
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Company had proposed a Rights Issue for an amount of Rs. 300 crores. Subsequently, the Company had filed Draft Letter of Offer to SEBI in March 2014 and has been awaiting observations from SEBI with regard to the foregoing Offer. One of the Objectives of the Rights Issue was to ensure redemption of Preference Shares falling due in September 2014 and March 2015.... Change in Directorate
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Company has received letter from State Bank of India, Industrial Finance Branch, Hyderabad, intimating the resignation of Mr. Sundaram Srinivas Ranjan, Nominee Director of the Company. Mr. Ranjan was nominated by the State Bank in the year 2013 to act as Nominee Director on behalf of consortium of lenders of the Company.... Outcome of AGM
IL&FS; Engineering and Construction Company Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on August 08, 2014. Disclosure of Voting results of AGM (Clause 35A)
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on August 08, 2014, under Clause 35A. Outcome of Board Meeting
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, has appointed Ms. Alpa Sheth and Ms. Kanika Bhal as Independent Directors on the Board of Directors of the Company with effect from August 08, 2014 and has issued letters of appointment to them. Financial Results & Limited Review for June 30, 2014 (Standalone)
IL&FS; Engineering and Construction Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Intimation of Receipt of LOI for Rs. 105 Crores Building Works in Mumbai
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding "Intimation of Receipt of LOI for Rs. 105 Crores Building Works in Mumbai" Closure of Trading Window
IL&FS; Engineering and Construction Company Ltd has the meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2014, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2014.Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window has... Intimation of receipt of LOA for EPC Pipeline Laying Contract worth Rs. 213 Crores
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding "Intimation of receipt of LOA for EPC Pipeline Laying Contract worth Rs. 213 Crores"