IL&FS Transportation Networks Ltd - 533177 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
IL&FS Transportation Networks Limited has informed the Exchange regarding acceptance of Binding Offer to sell and transfer the entire equity shareholding held by the Company in Chenani Nashri Tunnelway Limited ("CNTL"), a wholly owned subsidiary of the Company. IL&FS Transportation Networks Ltd - 533177 - Outcome Of Postal Ballot And Scrutinizers Report
IL&FS Transportation Networks Limited has submitted the Exchange a copy of Scrutinizers Report of Postal Ballot. Further, the Company has informed the Exchange regarding Voting Results. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the Postal Ballot Notice published in the following newspaper on December 16, 2023 to seek approval of Shareholders of the Company: i. The Financial Express (English) and ii. Navshakti (Marathi) IL&FS Transportation Networks Ltd - 533177 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice mailed to the Shareholders today i.e. December 15, 2023 for seeking approval of the Members for the following proposals: 1. Appointment of Mr. Subrata Kumar Mitra (DIN: 00029961) as a Non-Executive, Non-Independent Director by way of Special Resolution and 2. Appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as a Non-Executive, Non-Independent Director by way of Ordinary Resolution. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Change in Management
IL&FS Transportation Networks Limited has informed the Exchange about the cessation of Mr. Subrata Kumar Mitra and Dr. Jagadip Narayan Singh as Independent Directors on completion of their term as such on November 30, 2023 and subsequently their appointment as Additional Directors (Non-Executive, Non-Independent) which shall be effective December 1, 2023. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The entire equity stake held by the Company in Jorabat Shillong Expressway Limited ("JSEL"), a wholly owned subsidiary of the Company has been sold/transferred to Sekura Roads Private Limited on November 16, 2023. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
The entire equity shareholding held by the Company in Jorabat Shillong Expressway Limited ("JSEL"), a wholly owned subsidiary of the Company. The Company has entered into Restated Share Purchase Agreement("SPA") on October 19, 2023 with Sekura Roads Private Limited, to sell and transfer its holding in JSEL. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held today, appointed Mr. Danny Samuel as Chief Executive Officer and Key Managerial Personnel of the Company. IL&FS Transportation Networks Ltd - 533177 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting today approved the following: (a) Implementation of Interim Distribution in accordance with the interim distribution order approved by Hon''ble NCLAT dated May 31, 2022 (b) Fixed the Record Date as October 5, 2023 for the purpose of determining eligible Secured Debenture Holders in relation to payment of interim distribution (c) Appointment of Mr. Danny Samuel as Chief Executive Officer and Key Managerial Personnel of the Company. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
IL&FS Transportation Networks Limited has informed the Exchange regarding Resignation of Mr. Dilip Bhatia as Chief Executive Officer of the Company effective closing of Business Hours of September 21, 2023