Intimation of receipt of LoI for Rs. 175.80 Crores Buildings Work in Gurgaon
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding "Intimation of receipt of LoI for Rs. 175.80 Crores Buildings Work in Gurgaon".01-04-2014
01-04-2014
Outcome of EGM
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 18, 2014.20-03-2014
Intimation of receipt of LoA for Rs. 69.97 Crores Order for Construction of Elevated Depot Cum Workshop for RMRG (Phase II)
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding "Intimation of receipt of LoA for Rs. 69.97 Crores Order for Construction of Elevated Depot Cum Workshop for RMRG (Phase II)".20-03-2014
Change in Directorate
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2014 had appointed Mr. Dhananjay Mungale as an Additional Director of the Company.Mr. Hari Sankaran has resigned as Director of the Company with immediate effect.Further, Mr. Akberali Moawalla and Mr. Ahmad Dabbous have resigned as Directors of the Company and are appointed as Alternate Directors...18-03-2014
Outcome of Board Meeting (Issue Price of Equity Shares under the proposed Rights Issue)
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2014 resolved to fix the price of the Equity Shares proposed to be issued under the Rights Issue at a later date. Consequently, the price for issue of Equity Shares on Rights Basis fixed on October 09, 2013 stands cancelled.18-03-2014
Intimation of receipt of LoA for Rs. 299.76 RVNL Kolkata Metro Station Contract
IL&FS; Engineering and Construction Company Ltd has informed BSE regarding "Intimation of receipt of LoA for Rs. 299.76 RVNL Kolkata Metro Station Contract".12-03-2014
EGM on March 18, 2014
IL&FS; Engineering and Construction Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 18, 2014.25-02-2014
Outcome of Board Meeting (EGM on March 18, 2014)
IL&FS; Engineering and Construction Company Ltd has informed BSE that pursuant to decision of the Board of Directors of the Company in their meeting held on February 12, 2014, an Extraordinary General Meeting of the Company is scheduled to be held on March 18, 2014 to amend the Articles of Association of the Company.13-02-2014
Financial Results & Limited Review for Dec 31, 2013
IL&FS; Engineering and Construction Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
Closure of Trading Window
IL&FS; Engineering and Construction Company Ltd has informed BSE that it is considering quarterly unaudited financial results for the Quarter ended December 31, 2013 on February 12, 2014.In this context, 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 been closed from February 04, 2014 to February 13, 2014 for Directors, Officers...08-02-2014