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

1.95

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1.87

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2019 18-Nov-2019 - -
AGM 14/12/2019 To conduct AGM on December 14, 2019. (As Per BSE Announcement Dated 19.11.2019) AGM 30/12/2019 (Revised) Extension to conduct AGM received from the ROC and Accordingly rescheduled the date of AGM from December 14, 2019 to December 30, 2019 for the F.Y. 2018-19. (As Per BSE Announcement Dated on 25.11.2019) Intimation of 30th Annual General Meeting of the Company scheduled to held on Monday, December 30, 2019 along with Notice of AGM. Intimation of Dates of Book closure for the 30th Annual General Meeting of the Company scheduled to held on Monday, December 30, 2019. (As Per BSE Announcement Dated 06.12.2019) Proceedings of 30th AGM IL&FS Engineering and Construction Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 30th AGM Voting Results together with combined scrutinizer report (both remote e-voting and ballot) (As Per BSE Announcement Dated 30.12.2019)