IL&FS Transportation Networks Share Price IL&FS Transport

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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 - 28-May-2020 - -
IL&FS Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2019 IL&FS Transportation Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2020 ,inter alia, to consider and approve Audited Standalone Financials for year ended March 31, 2019 (As Per BSE Announcement dated on 01.06.2020) 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 (As Per BSE Announcement Dated on 05.06.2020)
Board Meeting - 28-Jan-2020 - -
The Board of Directors at its meeting held today, approved the following : 1. Appointment of Ms. Shaivali Parekh as Chief Operations Officer effective February 1, 2020 focusing on internal and operational controls of ITNL Group and resolution of international entities. She will therefore relinquish her responsibilities as Chief Financial Officer and KMP of the Company with effect from January 31, 2020. 2. Appointment of Mr. Mohit Bhasin as Chief Financial Officer and Key Managerial Personnel of the Company effective February 1, 2020.