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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For Q2 And Half Year Ended 30Th September, 2022

 IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Consideration and approval of Un-audited Financial Results for the Quarter and Half Year ended 30th September, 2022
27-10-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Request For Modification In Corporate Information Appearing On Site As Per Company''s Disclosure U/R 30 On Change In Directorate On 3.10.2022

 This refers to our intimation under Reg. 30 as regards change in Directorate on 3.10.2022. The Corporate Information appearing on site is inconsistent with disclosures made by the Company on 3.10.2022
13-10-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The certificate of Registrar and Transfer Agent evidences receipt of no new shares for dematerialisation/rematerialisation during the Quarter ended 30th September, 2022.
12-10-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajib Kumar RoutrayDesignation :- Company Secretary and Compliance Officer
12-10-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Nand Kishore, nominated by IL&FS, on the Board of IECCL. He is designated as Non-Executive, Non-Independent Chairman of Board. Resignation of Mr. C S Rajan from the directorship of IECCL
03-10-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Submission Of Scrutinizer Report In Respect Of 33Rd AGM Of IL&FS Engineering And Construction Company Limited Held On 29.09.2022 Provision Of Companies Act, 2013

 Scrutinizer Report of Scrutinizer, appointed by the Company to oversee the e-voting process in close co-ordination with Registrar and Depositories with respect to Company''s 33rd AGM.
30-09-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Evoting Result Of 33Rd AGM Of IL&FS Engineering And Construction Company Limited Held On 29.09.2022 As Per Regulation 44(3) Of SEBI LODR

 Results of E-voting of resolutions duly scrutinised by the Scrutinizer Mr/ Y Ravi Prasada Reddy, Pract. CS wrt. 33rd AGM of IL&FS Engineering and Construction Company Limited held on 29.09.2022
30-09-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Closure of Trading Window

 The trading window will remain closed for all Associate/Employees(which includes Designated Employees) of the Company from 1/10/2022 till 48 hours of the declaration of financial results for Q2, FY 23.
30-09-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - Withdrawal Of Press Release Announcement Made On 29.09.2022 Due To Compulsive Reasons

 The letter dated 29.09.2022 attaching some extract of newspaper publications are not being published in newspapers.
30-09-2022
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IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - 532907 - IL&FS Engineering And Construction Company Limited Has Informed The Exchange About Chairman''s Speech In The 33Rd Annual General Meeting Of The Company Held On Sept 29, 2022.

 IL&FS Engineering and Construction Company Limited has informed the Exchange about Chairman''s Speech in the 33rd Annual General Meeting of the Company held on Sept 29, 2022.
29-09-2022
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