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IL&FS Transportation Networks Ltd - 533177 - Board Meeting Intimation for Scheduled On September 22, 2023

 IL&FS Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve IL&FS Transportation Networks Limited has informed the Exchange regarding meeting of Board of Directors of the Company scheduled on Friday, September 22, 2023 to consider the following matters: (1)To consider and implement an interim distribution proposal in accordance with the interim distribution process approved by Hon''ble NCLAT vide order dated May 31, 2022 (2)To fix the record date for payment of interim distribution to secured debenture holders
05-09-2023
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IL&FS Transportation Networks Ltd - 533177 - Result Of Postal Ballot By Remote E-Voting Process

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the Postal Ballot along with the Scrutinizer''s Report thereon. Based on the report of the Scrutinizer, the aforementioned resolution has been passed by the Members with requisite majority.
20-06-2023
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IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and pursuant to 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copy of newspaper publication of 'Notice of Equity Shareholders of the Company, regarding transfer of Unclaimed Dividend /Shares to Investor Education & Protection Fund('IEPF') published in Financial Express and Navshakti on June 17, 2023.
17-06-2023
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IL&FS Transportation Networks Ltd - 533177 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report issued by KDA & Associates (Formerly Known as KDT & Associates), Practicing Company Secretaries, for the Financial Year ended on 31st March, 2023.
27-05-2023
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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 Postal Ballot Notice published in the following newspaper on May 19, 2023 to seek approval of Shareholders of the Company: i. The Financial Express (English) and ii. Navshakti (Marathi)
19-05-2023
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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. May 18, 2023 for seeking approval of the Members for appointment of Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director.
18-05-2023
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IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform that the Board of Directors at its meeting held today approved the transfer of the entire shareholding in Pune Sholapur Road Development Company Limited (PSRDCL). Consequent to the above actions, PSRDCL has ceased to be the subsidiary of the Company effective today.
12-05-2023
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IL&FS Transportation Networks Ltd - 533177 - Certificate For Sub-Regulation (9) Of Regulation 40 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Period April 1, 2022 To March 31, 2023

 Certificate for Sub-Regulation (9) of Regulation 40 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period April 1, 2022 to March 31, 2023
27-04-2023
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IL&FS Transportation Networks Ltd - 533177 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For April 1, 2022 To March 31, 2023.

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058
27-04-2023
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IL&FS Transportation Networks Ltd - 533177 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIL&FS Transportation Networks Ltd 2CIN NO.L45203MH2000PLC129790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9034.88 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krishna Dhondu Ghag Designation: Vice President and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Milind Ramesh Gandhi Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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