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IL&FS Engineering & Construction Co Ltd Board Meeting

43.5
(-4.67%)
Apr 30, 2025|03:56:02 PM

IL&FS Engg. CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Feb 202529 Jan 2025
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve inter alia unaudited financial results(Standalone and Consolidated) for the Quarter ended 31st December 2024 Appointment of Additional Non-executive Director etc. Declaration of Financial Results for Q3 FY 2024-25 (As per BSE Announcement Dated on 11/02/2025) Disclosure of Debarment Statement as an outcome of Board Meeting on 11.02.2025 relating to appointment of Director (As Per BSE Announcement Dated on 13.02.2025) Resubmission of Q3 Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024 (As Per BSE Announcement Dated on: 28/02/2025)
Board Meeting4 Nov 202421 Oct 2024
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 Results for the Quarter and Half Year ended 30th September 2024 (As Per BSE Announcement dated on 04.11.2024)
Board Meeting8 Aug 202415 Jul 2024
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for Q1-Fy 25 2. Miscellaneous Items Declaration of Unaudited Financial Results for Q2 FY 2024-25 (As per BSE Announcement Dated on 08/08/2024)
Board Meeting21 May 20247 May 2024
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Financial Results for the Quarter and Financial year ended 31st March 2024 & other general items of agenda Approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 (As per BSE Announcement Dated on 21/05/2024)

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