IL&FS Transportation Networks Ltd - 533177 - IL&FS Transportation Networks Limited Has Informed The Exchange Regarding ''''Media Release Dated March 31, 2023 By Infrastructure Leasing & Financial Services Limited''''
IL&FS Transportation Networks Limited has informed the Exchange regarding ''''Media Release dated March 31, 2023 by Infrastructure Leasing & Financial Services Limited'''' IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Change in Management
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 of the Company has appointed Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director effective March 27, 2023. 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 Ghag Designation: Company Secretary and Vice President EmailId: [email protected] Name of the Chief Financial Officer: Milind Gandhi Designation: Chief Financial Officer EmailId: [email protected] Date: 20/03/2023 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. IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director- Dr. Deepak Kumar Mohanty effective close of Business Hours on March 18, 2023 IL&FS Transportation Networks Ltd - 533177 - Media Release Dated January 9, 2023 By Infrastructure Leasing & Financial Services Limited
IL&FS Transportation Networks Limited has informed the Exchange regarding ''Media Release dated January 9, 2023 byInfrastructure Leasing & Financial Services Limited'' IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Sale and Transfer of shares of Hazaribagh Ranchi Expressway Limited held by the Company IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Sale and Transfer of shares of Thiruvananthapuram Road Development Company Limited held by the Company IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Intimation of execution of Share Purchase Agreement for sale of equity shares held in Hazaribagh Ranchi Expressway Limited a subsidiary of the Company IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Intimation of execution of Share Purchase Agreement for sale of equity shares held in Thiruvananthapuram Road Development Company Limited, subsidiary of the Company IL&FS Transportation Networks Ltd - 533177 - Announcement under Regulation 30 (LODR)-Change in Directorate
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 of the Company have today appointed Dr. Deepak Kumar Mohanty (DIN: 09771960) as a Nominee Director effective November 22, 2022. Further, we hereby intimate that Mr. Shekhar Prabhudessai (DIN: 08766338) has tendered his resignation as a Director of the Company with effect from November 21, 2022.