IL&FS Engineering & Construction Co Ltd Share Price IL&FS Engg.

1.85

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1.88

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve to consider the appointment of new company secretary and other general business items. Appointed Mr. Srinivasa Kiran Sistla as a Company Secretary & Compliance OffiCer of the Company w.e.f. January 21, 2020. Brief profile is enclosed. (As Per BSE Announcement dated on 06/02/2020) The date of appointment of the Company Secretary has been erroneously reported as 21 Januray 2020, instead of February 06. 2020, (As Per BSE Announcement Dated on 19.02.2020)
Board Meeting - 29-Jan-2020 - -
inter alia, to consider and approve 1. TO DISCUSS & APPROVE THE DRAFT RESOLUTION PLAN 2. TO REVIEW AND APPROVE THE PROPOSED BUSINESS PLAN 3. TO REVIEW AND APPROVE THE SALE OF SCRAP AND TO SEEK APPROVAL FROM HONBLE JUSTICE 4. TO APPROVE THE APPOINTMENT OF COMPANY SECRETARY 5. OTHER GENERAL BUSINESS ITEMS. IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve 1. TO DISCUSS & APPROVE THE DRAFT RESOLUTION PLAN 2. TO REVIEW AND APPROVE THE PROPOSED BUSINESS PLAN 3. TO REVIEW AND APPROVE THE SALE OF SCRAP AND TO SEEK APPROVAL FROM HONBLE JUSTICE 4. TO APPROVE THE APPOINTMENT OF COMPANY SECRETARY 5. OTHER GENERAL BUSINESS ITEMS. (As Per BSE Announcement dated on 29/01/2020) Cancelled Board Meeting (As per BSE Bulletin dated on 04/02/2020) The Board Meeting to be held on 04/02/2020 Stands Cancelled. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 10-Nov-2019 - -
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2019 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2019 and Financial Results of the Company for the Quarters ended 30th September, 2018, 31st December, 2018 and 31st March, 2019 IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2019 ,inter alia, to consider and approve Financial Results of the Company for the Quarter ended Sep 2018, Dec 2018 and Mar 2019 and the Audited Financial Results of the year ended March 31, 2019 - Board Meeting scheduled to be held on Nov 15, 2019 rescheduled to Nov 19, 2019 Due to the postponement of Board Meeting, the closure of Trading Window extended till Nov 21, 2019 (As Per BSE Announcement Dated on 14/11/2019) Audited Results (Revised) (As per BSE Bulletin dated on 15/11/2019) Financial Results for September 30, 2018 (As Per BSE Announcement Dated 19.11.2019)
Board Meeting - 04-Sep-2019 - -
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2019 ,inter alia, to consider and approve The appointment of new Company Secretary along with other regular business items The Board of Directors appointed Mr JAMPANA VEERRAJU as Company Secretary of the Company with immediate effect (As Per BSE Announcement Dated 09.09.2019)
Board Meeting - 04-Apr-2019 - -
This is to inform that Board of Directors of the Company at its Meeting held on April 4, 2019 has appointed Mr Bijay Kumar (DIN: 07262627) as an Additional Director of the Company wef April 4, 2019 Please find enclosed the brief profile of Mr Bijay Kumar and other details as required under the Listing Regulations with respect to appointment of Mr Bijay Kumar as a Director of the Company The meeting of Board of Directors commenced at 4.00 pm and concluded at 4.30 pm This is for your information and records
Board Meeting - 11-Mar-2019 - -
This is to inform that Board of Directors of the Company in its Meeting held on March 11, 2019 has approved the appointment of Ms Saheli Banerjee (ACS- 44382) as the Company Secretary and Compliance Officer of the Company wef March 11, 2019. Upon joining, Ms Banerjee shall be considered the Key Managerial Personnel under Section 203 of the Companies Act, 2013, and shall be the Compliance Officer of the Company under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and records