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IL&FS; Transportation Networks Ltd - 533177 - Book Closure For 19Th Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we hereby inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Tuesday, June 30, 2020 and with respect to the same please note below mentioned details:- Book Closure From Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) Further, the voting rights of members shall be in proportion to their shares of the paid up equity share capital in the Company as on the cut-off date i.e. Tuesday, June 23, 2020. This is for your information and records.
05-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in Financial Express (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 19th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 03.00 pm IST through Video Conferencing / Other Audio Visual Means.
05-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Outcome Of Board Meeting

 we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, June 04, 2020 had interalia considered and approved the following:1) Audited Standalone Financial Results for the year ended March 31, 2019, as recommended by the Audit Committee along with the disclosures prescribed in terms of Regulations 52, 54(2) and 55 of SEBI (LODR) Regulations, 2015.2) Audit Report with modified opinion issued by SRBC & Co. LLP, Statutory Auditors on the Audited Standalone Financial Results for the year ended March 31, 2019.3) Statement on Impact of Audit Qualifications in respect of Audit Report with modified opinion for the Financial Year ended March 31, 2019.4) Convening of 19th Annual General Meeting of the Company on Tuesday, June 30, 2020 at 03.00 p.m.5) Closure of Register of Beneficial Owners, Register of Members and Share Transfer Books from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of the 19th Annual General Meeting
05-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Financial Results For March 31, 2019

 we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, June 04, 2020 had interalia considered and approved the following:1) Audited Standalone Financial Results for the year ended March 31, 2019, as recommended by the Audit Committee along with the disclosures prescribed in terms of Regulations 52, 54(2) and 55 of SEBI (LODR) Regulations, 2015.2) Audit Report with modified opinion issued by SRBC & Co. LLP, Statutory Auditors on the Audited Standalone Financial Results for the year ended March 31, 2019.3) Statement on Impact of Audit Qualifications in respect of Audit Report with modified opinion for the Financial Year ended March 31, 2019.4) Convening of 19th Annual General Meeting of the Company on Tuesday, June 30, 2020 at 03.00 p.m.5) Closure of Register of Beneficial Owners, Register of Members and Share Transfer Books from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of the 19th Annual General Meeting
05-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Board Meeting Intimation for Approving Audited Standalone Financials For Year Ended March 31, 2019

 IL&FS; Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Audited Standalone Financials for year ended March 31, 2019
01-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Intimation Pursuant To Regulation 51(2) Of LODR

 Intimation pursuant to Regulation 51(2) of LODR - Default in Payment of Interest due on Non-Convertible Debentures (NCDs)
01-06-2020
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IL&FS; Transportation Networks Ltd - 533177 - Closure of Trading Window

 Please find attached herewith the Intimation of Trading Window.
30-05-2020
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IL&FS; Transportation Networks Ltd - 533177 - Board Meeting Intimation for Consider And Approve Audited Standalone Financial Results Of The Company For The Financial Year Ended March 31, 2019

 IL&FS; Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2019
28-05-2020
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IL&FS; Transportation Networks Ltd - 533177 - Intimation Pursuant To Regulation 51(2) Of LODR

 Intimation pursuant to Regulation 51(2) of LODR - Default in Payment of Interest due on Non-Convertible Debentures (NCDs)
26-05-2020
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IL&FS; Transportation Networks Ltd - 533177 - Intimation Pursuant To Regulation 51(2) Of LODR

 Intimation pursuant to Regulation 51(2) of LODR - Default in Payment of Interest due on Non-Convertible Debentures (NCDs)
25-05-2020
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