DETAILS OF BUSINESS
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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.
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MEMORANDUM & ARTICLES OF ASSOCIATION
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
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Disclosed in Annual Report
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RELATED PARTY TRANSACTIONS POLICY
MATERIAL SUBSIDIARIES POLICY
FAMILIARIZATION PROGRAMME
EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS
CONTACT INFORMATION OF THE DESIGNATED PERSONS OF THE LISTED ENTITY WHO
ARE RESPONSIBLE FOR ASSISTING AND HANDLING INVESTOR GRIEVANCES
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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
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FINANCIAL INFORMATION
SHAREHOLDING PATTERN
DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR
THEIR ASSOCIATES
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
NEW NAME AND THE OLD NAME OF THE LISTED FOR A CONTINUOUS PERIOD OF ONE
YEAR, FROM THE DATE OF THE LAST NAME CHANGE
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
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| Mr. Kazim Raza Khan | Chief Executive Officer |
| Mr. Naveen Kumar Agrawal | Chief Financial Officer |
| Mr. Rajib Kumar Routray | Company 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
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DISCLOSURES UNDER SUB REGULATION 8 OF REGULATION 30 OF THESE REGULATIONS
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Disclosures for FY 24-25
Disclosures for FY 23-24
Disclosures for FY 22-23
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STATEMENTS OF DEVIATION (S) OR VARIATION (S) AS SPECIFIED IN REGULATION 32
OF THESE REGULATIONS
DIVIDEND DISTRIBUTION POLICY
ANNUAL RETURN
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Annual Return for FY 2023-24
Annual Return for FY 2022-23
Annual Return for FY 2021-22
Annual Return for FY 2020-21
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