Disclosures Under Regulation 46 of SEBI (LODR) Regulations 2015

DETAILS OF BUSINESS

The Company is primarily engaged in Infrastructure Development, Construction and Project Management and having more than two decades of rich and varied experience in execution of landmark projects across the length and breadth of the Country.

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
WHISTLE BLOWER POLICY
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS


Disclosed in Annual Report

RELATED PARTY TRANSACTIONS POLICY
MATERIAL SUBSIDIARIES POLICY
FAMILIARIZATION PROGRAMME
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS


Email : investor_relations@ilfsengg.com
Contact information of Compliance Officer
Mr Rajib Kumar Routray; Tel No.0124-4988700

CONTACT INFORMATION OF THE DESIGNATED PERSONS OF THE LISTED ENTITY WHO
ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES


Mr Rajib Kumar Routray
Company Secretary & Compliance Officer,
e-Mail:investor_relations@ilfsengg.com
Tel No.0124-4988700
Address: Ground Floor, Enkay Centre, Plot No.A,
Vanijya Nikunj, Udyog Vihar,Phase -5, NH-8,
Gurgaon 122016, Haryana, India

FINANCIAL INFORMATION
SHAREHOLDING PATTERN
DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR
THEIR ASSOCIATES

Not Applicable

SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTORS MEET AND PRESENTATIONS
MADE BY THE COMPANY TO ANALYSTS OR INSTITUTIONAL INVESTORS AND
AUDIO/VIDEO AND TRANSCRIPTS OF POST EARNINGS/QUARTERLY CALLS

Not Applicable

NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE
YEAR, FROM THE DATE OF THE LAST NAME CHANGE

Not Applicable

NEWSPAPER PUBLICATION PURSUANT TO REGULATION 47 (1)
CREDIT RATING

 

AUDITED FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES
SECRETARIAL COMPLIANCE REPORT AS PER SUB-REGULATION (2) OF REGULATION 24A
POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION
MATERIALITY OF EVENTS OR INFORMATION
DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE
AUTHORISED FOR DETERMINATIN OF MATERIALITY OF AN EVENT OR INFORMATION
AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGES

  • Mr. Kazim Raza KhanChief Executive Officer
    Mr. Naveen Kumar AgrawalChief Financial Officer
    Mr. Rajib Kumar RoutrayCompany Secretary & Compliance Officer

    Email Ids of the aforesaid KMPs - investor_relations@ilfsengg.com
    Contact details of Compliance Officer who is authorized for the purpose of making disclosures to stock exchange(s):
    Mr. Rajib Kumar Routray
    Tel : 0124-4988700

DISCLOSURES UNDER SUB REGULATION 8 OF REGULATION 30 OF THESE REGULATIONS
STATEMENTS OF DEVIATION (S) OR VARIATION (S) AS SPECIFIED IN REGULATION 32
OF THESE REGULATIONS

Not Applicable

DIVIDEND DISTRIBUTION POLICY
ANNUAL RETURN


Annual Return for FY 2021-22


Annual Return for FY 2020-21