Communication to Stock Exchanges

Q1 – 2017 / 2018

May 29, 2017
Outcome of Board Meeting held on May 29, 2017

May 22, 2017
Notice of Board Meeting & Closure of Trading Window

May 18, 2017
Demise of Mr. Rajiv Sarin, Non-Executive Independent Director of the Company

March 12, 2017
IL&FS Engineering Services Receives LOIs for Electrification Works Worth Rs. 559.35 Cr in Jharkhand

Q4 – 2016 / 2017

March 29, 2017
IL&FS Engineering Services JV Receives LOA for Road Project in Madhya Pradesh Worth Rs. 175.48 Crores

March 28, 2017
Redemption of Preference shares

March 28, 2017
Resignation of Director

March 24, 2017
Allotment of 99,62,407 Equity Shares of Rs. 10/- each at a Price of Rs. 53.20 Per Share on Preferential Basis to Promoter and Promoter Group

March 20, 2017
IL&FS Engineering Services Receives LOIs for Rural Electrification (RE) Works Worth Rs. 222.7 Cr in Jharkhand

March 16, 2017
Corrigendum in respect of Notice of Postal Ballot

February 21, 2017
Notice of Executive Committee Meeting for Determination of Issue Price

February 17, 2017
Notice of Postal Ballot dated February 10, 2017

February 16, 2017
IL&FS Engineering Services Wins Rs. 123.05 Cr Pipeline Laying Contract

February 10, 2017
Outcome of Board Meeting held on February 10, 2017

February 7, 2017
Credit Rating

February 3, 2017
Notice of Board Meeting & Closure of Trading Window

February 2, 2017
IL&FS Engineering Services Receives LoI for Rural Electrification and Integrated Power Development Works Worth Rs. 515.47 Crs in West Bengal

Q3 – 2016 / 2017

December 30, 2016
IL&FS Engineering Services Wins Rs. 242.5 Cr Road Contract in Karnataka

December 8, 2016
IL&FS Engineering Services Emerges Lowest Bidder for Rural Electrification Works Worth Rs. 225 Cr in Jharkhand

December 3, 2016
IL&FS Engineering Services Emerges Lowest Bidder for Rural Electrification and Integrated Power Development Works Worth Rs. 677.8 Cr in West Bengal

November 17, 2016
IL&FS Engineering Services JV Emerges as the Lowest Bidder for Road Projects in Madhya Pradesh

November 11, 2016
IL&FS Engineering Services Receives LoI for Rs. 149.22 Crores RE Works in Uttar Pradesh

November 9, 2016
Rejoinder sent to The Economic Times regarding article titled 'IL&FS Engineering defaults on bond payments' (Dated November 7, 2016)

November 2, 2016
Outcome of Board Meeting held on November 2, 2016

October 26, 2016
Notice of Board Meeting & Closure of Trading Window

October 12, 2016
IL&FS Engineering Services Bags Rs. 162.58 Cr Pipeline Laying Contract

October 6, 2016
Outcome of Board Meeting held on October 6, 2016

October 2, 2016
Resignation of Managing Director and Closure of Trading Window

Q2 – 2016 / 2017

September 28, 2016
Redemption of Preference Shares

September 24, 2016
Proceedings of 27th Annual General Meeting held on September 23, 2016

September 17, 2016
Resignation of Director

September 13, 2016
Resignation of Director

September 6, 2016
IL&FS Engineering Services Wins Rs. 173.13 Cr Pipeline Laying Contract

September 6, 2016
Nomination of Director

September 3, 2016
Resignation of Directors

August 31, 2016
Resignation and Cessation of Director(s)

August 31, 2016
Notice of Book Closure for the Purpose of 27th Annual General Meeting (AGM) to be held on September 23, 2016

August 20, 2016
IL&FS Engineering Services JV Bags Rs. 136.26 Crores Turnkey Transmission Line Project in Gujarat from PGCIL

August 11, 2016
Outcome of Board Meeting held on August 11, 2016

August 9, 2016
Notice of Board Meeting for Fund Raising

August 4, 2016
Notice of Postponement of Board Meeting & Closure of Trading Window

August 2, 2016
Notice of Board Meeting & Closure of Trading Window

August 1, 2016
IL&FS Engineering Services Signs Agreement With MoRTH For Execution Of Rs. 675 Cr Road Project In Bihar

July 2, 2016
IL&FS Engineering Services Wins Rs. 532.67 Cr Nagpur Metro Rail Project

July 2, 2016
Resignation of Director

Q1 – 2016 / 2017

June 10, 2016
Intimation for Submission of Quarterly/Year-To-Date Standalone Financial Results of the Company During FY 2017

May 23, 2016
Notice of Board Meeting & Closure of Trading Window

Q4 – 2015 / 2016

March 25, 2016
IL&FS Engineering Services JV Bags Rs. 153.99 Crores Turnkey Transmission Line Project in Gujarat from PGCIL

March 12, 2016
Appointment of Company Secretary & Compliance Officer

February 6, 2016
Notice of Board Meeting & Closure of Trading Window

January 23, 2016
Authorization of Key Managerial Personnel for determination of Material Events

Outcome of Board Meeting held on January 23,2016

January 21, 2016
IL&FS Engineering Services Wins Rs. 52.4 Cr Pipeline Laying Contract

Q3 – 2015 / 2016

December 14, 2015
IL&FS Engineering Services Bags Rs. 374.64 Cr Metro Rail Contract in Gujarat

December 1, 2015
IL&FS Engineering Services Wins Rs. 675 Cr Road Contract from Ministry of Road Transport and Highways (MoRTH)

November 27, 2015
Resignation of Company Secretary (Clause 30 of the Listing Agreement)

October 29, 2015
Notice of Board Meeting & Closure of Trading Window

October 26, 2015
Legal Update on SEBI Order dated September 10, 2015 (Clause 36 of the Listing Agreement)

Q2 – 2015 / 2016

September 30, 2015
Redemption of Preference Shares

September 21, 2015
Outcome of 26th Annual General Meeting

September 14, 2015
Order in the Matter of Show Cause Notice Issued on the Company in 2009 (Clause 36 of the Listing Agreement)

September 8, 2015
Allotment of Equity Shares - Preferential (Clause 36 of the Listing Agreement)

August 31, 2015 Reply to Clarification Sought by the Exchange

August 25, 2015
Notice of Book Closure for the Purpose of 26th Annual General Meeting (AGM) to be held on September 19, 2015

August 25, 2015
IL&FS Engineering Services Receives LoA for Rs. 190.88 Crores RE Works from MVVNL

August 14, 2015
Changes in the Directorate (Clause 30 of Listing Agreement)

August 3, 2015
Notice of Board Meeting & Closure of Trading Window

July 9, 2015
IL&FS Engineering Services Successfully Commissions Halol Godhra Dahod Pipeline Project

Q1 – 2015 / 2016

July 2, 2015
Outcome of Board Meeting held on July 2, 2015

June 26, 2015
Notice of Board Meeting & Closure of Trading Window

June 18, 2015
Outcome of Board Meeting held on June 18, 2015

June 16, 2015
IL&FS Engineering Services Receives Taking-Over Certificate For Assam-19 Road Project

June 12, 2015
Notice of Board Meeting & Closure of Trading Window

May 29, 2015
Codes of Conduct Under SEBI (PIT) Regulations, 2015

May 18, 2015
Notice of Board Meeting & Closure of Trading Window

May 4, 2015
Allotment of 135853 Equity Shares Under ESOP 2009 Scheme

April 24, 2015
IL&FS Engineering Services Bags Rs. 326.99 Cr Bangalore Metro Rail Contract

Q4 – 2014 / 2015

March 31, 2015
Redemption of Preference Shares (Clause 36 of Listing Agreement)

March 24, 2015
Allotment of 558427 Equity Shares Under ESOP 2009 Scheme

March 23, 2015
Redemption of Preference Shares (Clause 36 of Listing Agreement)

March 13, 2015
Allotment of Equity Shares (Clause 36 of the Listing Agreement)

February 28, 2015
Allotment of 4,32,206 Equity Shares Under ESOP 2009 Scheme

February 11, 2015
Changes in the Directorate (Clause 30 of Listing Agreement)

January 31, 2015
Notice of Board Meeting & Closure of Trading Window

Q3 – 2014 / 2015

December 11, 2014
IL&FS Engineering Services’ Subsidiary MISA Bags Rs. 464 Cr Contract in Saudi Arabia

November 28, 2014
Outcome of Board Meeting held on November 28, 2014

November 28, 2014
Changes in the Alternate Directorship of Mr. Ahmad Dabbous

November 20, 2014
IL&FS Engineering Services Bags RE Power Contracts Worth Rs. 239.6 Crores

November 18, 2014
Notice of Board Meeting & Closure of Trading Window

October 31, 2014
Notice of Board Meeting & Closure of Trading Window

October 28, 2014
Receipt of Rural Electrification Contract Works Worth Rs. 196 Crores from WBSEDCL

October 28, 2014
Receipt of LOA for Development of Multipurpose Terminal Berth 5 of Dighi Port

October 13, 2014
Receipt of LOA from NHAI for Road Project in the State of Bihar

October 1, 2014
Preference Shares Redemption – Clause 36 of Listing Agreement

Q2 – 2014 / 2015

August 26, 2014
Change in Directorate of the Company – Resignation of Nominee Director (Clause 30 of Listing Agreement)

August 8, 2014
Change in Directorate of the Company - Clause 30 of Listing Agreement

August 5, 2014
IL&FS Engineering Services Receives LoI for Rs. 105 Crores Buildings Work in Mumbai

Q1 – 2014 / 2015

July 25, 2014
Notice of Board Meeting & Closure of Trading Window

July 10, 2014
IL&FS Engineering Services Wins Rs. 213 Crores EPC Pipeline Laying Contract

June 23, 2014
Notice of Book Closure for the Purpose of 25th Annual General Meeting (AGM) to be held on August 8, 2014

June 7, 2014
Allotment of Equity Shares - ESOP Exercise

May 9, 2014
Notice of Board Meeting - Clause 41 of Listing Agreement

April 21, 2014
IL&FS Engineering Services’ Subsidiary MISA Receives an LoA for Road Drainage Works at King Abdul-Aziz International Airport, Jeddah, KSA for Rs. 268 Crores

April 14, 2014
Intimation of expiry of options under 'ESOP 2007' Scheme

April 1, 2014
IL&FS Engineering Services Receives LoI for Rs. 175.80 Crores Buildings Work in Gurgaon

Q4 – 2013 / 2014

March 20, 2014
Outcome of Extraordinary General Meeting

March 20, 2014
IL&FS Engineering Services Wins Rs. 69.97 Crores Order for Construction of Elevated Depot Cum Workshop for RMRG (Phase II)

March 18, 2014
Change in Directorate of the Company - Clause 30 of Listing Agreement

March 18, 2014
Issue Price of Equity Shares under the Proposed Rights Issue

March 12, 2014
IL&FS Engineering Services Bags Rs. 299.76 Cr RVNL Kolkata Metro Station Contract

February 13, 2014
Outcome of Board Meeting – Extraordinary General Meeting (EGM)

February 4, 2014
Notice of Board Meeting - Clause 41 of Listing Agreement

January 2, 2014
IL&FS Engineering Services Wins Rs. 84.30 Crores Order for Construction of Elevated Stations for Rapid Metro Rail-Gurgaon (Phase II)

January 2, 2014
IL&FS Engineering Services Receives LoA for Rs. 112.05 Crores Buildings Work in Faridabad

Q3 – 2013 / 2014

December 27, 2013
Appointment of Managing Director

December 20, 2013
IL&FS Engineering Services Receives LoA for Rs. 144.65 Cr Railway Project

November 14, 2013
Appointment of Director

November 9, 2013
Notice of Rescheduling of Board Meeting - Clause 41 of Listing Agreement

November 2, 2013
Notice of Board Meeting - Clause 41 of Listing Agreement

November 1, 2013
IL&FS Engineering Services Receives LoA for Rs. 675 Crores High Rise Buildings Work in Mumbai

October 17, 2013
IL&FS Engineering Services Receives LoA for Rs. 149.68 Crores Rural Electrification (RE) Works from PVVNL

October 9, 2013
Outcome of Board Meeting - Issue of Equity Shares on Rights Basis

October 4, 2013
Notice of Board Meeting to be held on October 9, 2013 Inter Alia to Approve Rights Issue

October 1, 2013
Extension of Redemption Period of Preference Shares

Q2 – 2013 / 2014

September 29, 2013
Extension of Financial Year Ending on September 30, 2013 by a Period of Six Months i.e. up to March 31, 2014

September 12, 2013
IL&FS Engineering Services Receives LoA for Rs. 244.46 Crores Buildings & Structures Project

August 2, 2013
Notice of Rescheduling of Board Meeting - Clause 41 of Listing Agreement

July 26, 2013
Notice of Board Meeting - Clause 41 of Listing Agreement

July 16, 2013
IL&FS Engineering Services Receives LoI for Rs. 284.04 Crores Rural Electrification (RE) works from MVVNL

Q1 – 2013 / 2014

June 11, 2013
IL&FS Engineering Services Receives LoA for Rs. 266.50 Crores Metro Rail Project to Construct Elevated Viaduct for Rapid Metro Rail-Gurgaon (Phase II)

May 13, 2013
Change of Registered Office

May 3, 2013
IL&FS Engineering Services Awarded IMS Certificates (ISO 9001:2008, ISO 14001:2004, & OHSAS 18001:2007) by TUV Nord

April 26, 2013
IL&FS Engineering Services Receives LoA from Haryana Vidyut Prasaran Nigam Limited (HVPNL)

April 22, 2013
IL&FS Engineering Services Receives LoI for Oil Pipeline Work at Port of Fujairah

April 19, 2013
Notice of Board Meeting - Clause 41 of Listing Agreement

April 17, 2013
IL&FS Engineering Services Receives LoI for Rs. 77.5 Crores Worth Project in Buildings & Structures Sector

April 8, 2013
IL&FS Engineering Services to Construct Hyderabad’s 1st Integrated Multilevel Automated Car Parking Facility

Q4 – 2012 / 2013

March 18, 2013
IL&FS Engineering Services Receives LoA for Rs. 52.47 Crores Worth Project in Buildings & Structures Sector

March 12, 2013
IL&FS Engineering Services Receives LoI for Rs. 1436.08 Crores Worth EPC Contract in Road Sector

February 4, 2013
Notice of Board Meeting - Clause 41 of Listing Agreement

January 19, 2013
Notice of Book Closure for the Purpose of 24th Annual General Meeting (AGM) to be held on February 22, 2013

Q3 – 2012 / 2013

December 21, 2012
IL&FS Engineering Services Receives LoA for Rs. 168 Crores Worth EPC Project in Ports Sector

December 13, 2012
Change in the Directorate of the Company

November 26, 2012
Audited Financial Results for the Financial Year Ended September 30, 2012

November 26, 2012
Board Recommends Dividend for Preference Shareholders

November 16, 2012
Notice of Board Meeting - Clause 41 of Listing Agreement

November 8, 2012
IL&FS Engineering Services Receives LoI for Rs. 120 Crores Worth Project in Buildings & Structures Sector

November 5, 2012
IL&FS Engineering Services Awarded LoI for Rs. 135.50 Crores worth of Project in Buildings & Structures Sector

October 30, 2012
IL&FS Engineering Services Receives LOI for Rs. 445 Crore Project at Fujairah, UAE

October 1, 2012
Extension of Redemption of 4,50,000 6% Cumulative Redeemable Preference Shares of Rs. 100 Each

October 1, 2012
Allotment of 1,24,17,218 Equity Shares of Rs. 10 Each by Conversion of 75,00,000 6% Optionally Convertible Cumulative Redeemable Preference Shares of Rs. 100 Each

Q2 – 2012 / 2013

September 3, 2012
Winning of Railway Project Worth Rs. 269 Cr. in Kadapa & Nellore Districts of AP

August 28, 2012
Bagging of Rural Electrification Works Worth Rs. 331 Crores

August 21, 2012
Bagging of Construction Projects Worth Around Rs. 494 Crores

August 9, 2012
Bagging of Two Power Projects Worth Around Rs. 142.17 Crores

July 12, 2012
Bagging of Road Project

Q1 – 2012 / 2013

June 29, 2012
Grant of Employee Stock Options under ESOP

June 12, 2012
Approvals from Registrar of Companies

Approval for extension of Accounting Year 2011-12 up to September 30, 2012 under Section 210 of the Companies Act, 1956

Approval for extension of time for a period of three months for conducting of Annual General Meeting consequent to extension of Accounting Year

May 16, 2012
Bagging of New Order

May 15, 2012
Letter - Extension of Financial Year 2011-12 by six months

Q3 - 2011 / 2012

November 13, 2011
Reconstitution of Board of Directors of the Company

November 4, 2011
Clause 41 of the Listing Agreement

Q2 - 2011 / 2012

September 13, 2011
Appointment of Directors on the Board of the Company

September 13, 2011
Outcome of 23rd Annual General Meeting

September 6, 2011
Cessation of Government Nominee Directors

August 10, 2011
IECL Continues Its March Forward In Key Domain Sectors

August 1, 2011
Approval of the Board to the Capital Restructuring Scheme

July 30, 2011
Notice of Board Meeting

Q1 - 2011 / 2012

May 5, 2011
Intimation Regarding Change of Registered Office

Q4 - 2010 / 2011

January 10, 2010
The Company’s new name is IL&FS Engineering and Construction Company Limited

 

 

 

 

 

 

 

 

 

Archived Communication to Stock Exchange