IL&FS Transportation Networks Ltd Share Price IL&FS Transport

18.65

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18.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2018 13-Aug-2018 - -
AGM 04/09/2018 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 18th Annual General Meeting of the Company will be held at the Y B Chavan Auditorium, Gen. J. Bhosale Marg, Mumbai 400 021 on Tuesday, September 4, 2018 at 11.00 a.m The dates of closure of Register of Beneficial Owners, Register of Members and Share Transfer Books are Tuesday, August 28, 2018 to Tuesday, September 4, 2018 (both days inclusive) Pursuant to Regulation 30 (4) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, please find enclosed the Notice of 18th Annual General Meeting of the Company scheduled on Tuesday, September 4, 2018 dispatched to shareholders on August 11, 2018 (As Per BSE Announcement Dated On 14/08/2018) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice of 18th Annual General Meeting, Remote E-Voting and Book Closure, published in the Newspapers viz. Economic Times (in English) and Maharashtra Times (in Marathi) (As Per BSE Announcement Dated on 16.08.2018) Please note that the 18th Annual General Meeting of the Company was held on September 4, 2018 at 11.00 am at Y.B. Chavan Auditorium, Opposite Mantralaya, Gen. J. Bhosale Marg, Mumbai 400 021 In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing the Report submitted by Ms. Jayshree Joshi, Practicing Company Secretary acting as a scrutinizer alongwith the voting result of 18th Annual General Meeting of the Company You are requested to kindly take the same on record and oblige (As Per BSE Announcement Dated on 05.09.2018) Kindly note that at the 18th Annual General Meeting of the Company held on September 4, 2018, the following proposals were considered: (1) Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the year ended March 31, 2018 (2) Confirmation of payment of interim dividend as final dividend on the Preference shares (3) Re-appointment of Mr. Arun K Saha (DIN:000023377) who retires by rotation (4) Re-appointment of Mr. K. Ramchand (DIN:00051769) as Managing Director for a period of 5 years effective April 1, 2018 (5) Re-appointment of Mr. Mukund Sapre (DIN:00051841) as Executive Director for a period of 5 years effective April 1, 2018 (6) Approval of Cost Auditors Remuneration for FY 2018-19 (7) Issue of Non-Convertible Debentures for an amount of upto Rs. 3,500 Crore (8) Amendments to Articles of Association (9) Approval of mode of service of documents to Members (10) Increase in Authorised Share Capital of the Company (As Per BSE Announcement Dated on 05.09.2018) IL&FS Transportation Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 06/09/2018)