IL&FS Transportation Networks Share Price

IL&FS Transport

CMP as on 27-Nov-20 15:53

₹ 1.40
-0.05 -3.45%

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CMP as on27-Nov-20 15:57

₹ 1.37
-0.07 -4.86%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jun-2020 05-Jun-2020 - -
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 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 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. 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. (As Per BSE Announcement Dated on 05.06.2020) The Nineteenth (19th) Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, June 30, 2020 at 03:00 p.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are submitting herewith the Annual Report of the Company along with the Notice of 19th AGM for the financial year 2018-19 which has been sent through electronic mode to the Members/Debenture holders. Further, the Company has fixed Tuesday, June 23, 2020 as the cut-off date to ascertain the eligibility of the Members entitled to vote electronically (remote e-voting). The Company has engaged National Securities Depository Limited to provide the e-voting facility to its members and Video Conferencing / Other Audio Visual Means facility which will facilitate the shareholders to participate in the proceedings of the AGM. (As Per BSE Announcement Dated on 08/06/2020) With reference to the captioned subject and the Annual Report 2018-19 along with the Notice dated June 4, 2020 convening the 19th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, June 30, 2020 at 03.00 pm. IST through video conferencing (VC) / other audio visual means (OAVM), please find enclosed herewith the Corrigendum to the Annual Report 2018-19. The said Corrigendum has been sent to the Shareholders and uploaded on the website of the Company www.itnlindia.com. Kindly take the same on your records. (As Per BSE Announcement Dated on 18/06/2020) Please find attached the disclosure of Voting Results along with Scrutinizers Report of 19th AGM of the Company. 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 (As Per BSE Announcement dated on 02.07.2020) Please find attached the AGM Proceedings of 19th Annual General Meeting of the Company. (As Per BSE Announcement Dated 30.06.2020)