Communication to Stock Exchanges

2024 / 2025

Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018

Intimation of default from banks and financial institutions as on 30-09-2024

Reconciliation of Share Capital Audit- Q2

Closure of Trading Window - Q2

Intimation of Book Closure for 35th AGM

Intimation of default on payment from Banks or Financial Institutions as on 31-03-2024

Intimation of default on payment from Banks or Financial Institutions as on 30-06-2024

35th Annual General Meeting Notice

344th Board Meeting Intimation

Corporate Governance Report - Q1

Reconciliation of Share Capital Audit as on 30-06-2024

Certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018

Intimation of Board Meeting

Closure of Trading Window

2023 / 2024

Secretarial Compliance Report 2024

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March 2024.

Certificate under Regulation 40(9) and 40(10) of SEBI LODR Regulations, 2015

Reconciliation Of Share Capital Audit

Corporate Governance Q4

Corporate Governance Q3

Reconciliation of Share Capital for Q2

Corporate Governance Report Q2

341ST BM INTIMATION TO STOCK EXCHANGE

339TH BM INTIMATION TO STOCK EXCHANGE

Corporate Governance Report-Q1

2022 / 2023

Corporate Governance Report 1
Corporate Governance Report 2
Corporate Governance Report 3
Corporate Governance Report 4

Apr 13, 2023
Reconciliation of Share Capital for the Quarter ended March 31, 2023.
Certificate under Regulation 40(9) and 40(10) of SEBI LODR Regulations,2015

2022 / 2023

Mar 31, 2023
Closure of Trading Window

Jan 25, 2023
Regulation 30 of the SEBI

Jan 21, 2023
Intimation of Board Meeting

Jan 09, 2023
Certificate Under 74(5) Of SEBI - Depository Regulations

Jan 02, 2023
Trading Window Closure Notice For Q3

Jan 16, 2023
Board Meeting Notification for consideration of Q3 Financial results.

Nov 27, 2022
Intimation Under Regulation 30 Of SEBI LODR

Nov 10, 2022
Newspaper Publicaiton Of Q2 Results>

Nov 8, 2022
Outcome of Board Meeting

Oct 27, 2022
Board Meeting intimation for consideration of Q2 financial results

Oct 3, 2022
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sept 9, 2022
Newspaper Announcement of 33rd AGM after dispatch of Annual Report and Corrigendum

Aug 19, 2022
Newspaper Announcement for 33rd AGM before dispatch of Annual Report

Unaudited Financial Results for June Quarter in Excel Format

Aug 09, 2022
Unaudited Financial Results for the First Quarter June 30, 2022/ Outcome of Board Meeting

July 19, 2022
First Quarter Board Meeting Notification

July 12, 2022
13(3) Certificate On IGR

July 12, 2022
74(5) For-June,2022 Quarter

July 12, 2022
Reconciliation Of Share Capital

July 01, 2022
Closure of Trading Window

June 10, 2022
RPT Disclosures

May 31, 2022
Press Announcement
Opening Of Trading Window

May 29, 2022
Appointment of Company Secretary etc.

Q3 – 2019 / 2020

August 14, 2018
Notice Of EGM

Q1 – 2019 / 2020

June 20, 2019
Restart/Revival of the Road Project in Bihar with Ministry of Road Transport and Highways

June 10, 2019
IL&FS Engineering Services receives full and final settlement from National Highways Authority of India

May 17, 2019
Re-designation of Mr. Kazim Raza Khan as "Chief Executive Officer"

May 12, 2019
Closure of Trading Window

Q4 – 2018 / 2019

March 30, 2019
Closure of Trading Window

March 12, 2019
Contact Person

March 11, 2019
Appointment of Company Secretary and Compliance Officer

March 6, 2019
Closure of Trading Window

February 28, 2019
Clarification – Non-submission

February 22, 2019
News Clarification

February 14, 2019
Disclosure by IL&FS with regard to update on NCLAT proceedings

January 31, 2019
Resignation of Company Secretary

January 23, 2019
Termination of Contract by Jharkhand Bijli Vitran Nigam Limited (Dhanbad Package)

Termination of Contract by Jharkhand Bijli Vitran Nigam Limited (Dumka-Sahibganj Package)

Termination of Contract by Jharkhand Bijli Vitran Nigam Limited (Jamshedpur Package)

Q3 – 2018 / 2019

December 24, 2018
Outcome of Board Meeting

Outcome of Board Meeting

December 21, 2018
Termination of Contract by Rail Vikas Nigam Limited

December 20, 2018
Closure of Trading Window

December 15, 2018
Termination of Contract by Maharashtra Metro Rail Corporation Limited

December 7, 2018
Resignation of Director

December 6, 2018
Resignation of Director

December 3, 2018
Disclosure by Infrastructure Leasing & Financial Services Limited with regard to submission of a Second Report on Progress and Way Forward with National Company Law Tribunal

November 28, 2018
Update to Disclosure of Reasons for Delay in Submission of Financial Results for the Quarter Ended September 30, 2018

November 20, 2018
Disclosure of reasons for delay in submission of Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Six Months Ended September 30, 2018

November 2, 2018
Resignation of Managing Director

October 31, 2018
Disclosure by IL&FS with regard to submission of a Report on Progress and Way Forward with the NCLT

October 30, 2018
Resignation of Director

October 25, 2018
Outcome of Board Meeting held on October 25, 2018

October 23, 2018
Media Release related to "IL&FS appoints Advisors for Developing and Executing Resolution Plan"

October 17, 2018
News Clarification

October 16, 2018
Intimation of NCLAT Order dated October 15, 2018

October 12, 2018
Resignation of Director

October 12, 2018
Nomination of Director

October 12, 2018
News Clarification

October 6, 2018
Revision in Credit Rating

October 1, 2018
Intimation of National Company Law Tribunal (NCLT) Order dated October 1, 2018

Q2 – 2018 / 2019

September 27, 2018
Resignation of Director

September 25, 2018
Clarification/Confirmation on news item "IL&FS Financial Services defaults on Commercial Papers

September 24, 2018
Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 18, 2018
Proceedings of 29th Annual General Meeting held on Monday, September 17, 2018

September 12, 2018
Withdrawal of rating assigned to the Commercial Paper Issue Programme by CARE Ratings Limited

September 10, 2018
Clarification/Confirmation to BSE on news item appearing in economictimes.indiatimes.com

September 10, 2018
Clarification/Confirmation to NSE on news item appearing in Media Publication

September 4, 2018
Revision in Credit Rating

August 24, 2018
News Clarification to BSE

August 24, 2018
News Clarification to NSE

August 24, 2018
Notice of 29th Annual General Meeting (AGM) to be held on Monday, September 17, 2018 & Notice of Book Closure for the Purpose of 29th AGM

August 3, 2018
Notice of Board Meeting & Closure of Trading Window

July 31, 2018
Outcome of Board Meeting held on July 31, 2018

July 26, 2018
Notice of Board Meeting to consider the Employee Stock Option Scheme 2018

Q1 – 2018 / 2019

June 28, 2018
Securities Appellate Tribunal (SAT) Order in the matter of appeal filed against the Securities and Exchange Board of India (SEBI) Order dated September 10, 2015

May 31, 2018
Intimation for submission of quarterly/year-to-date Standalone Financial Results of the Company during FY 2019

May 30, 2018
Resignation and Cessation of Director(s)

May 23, 2018
Notice of Board Meeting & Closure of Trading Window

April 30, 2018
Letter from Paschimanchal Vidyut Vitaran Nigam Limited (PVVNL) purporting to terminate Rural Electrification Works Contract between IL&FS Engineering and Construction Company Limited and PVVNL

April 13, 2018
IL&FS Engineering Services Wins Rs. 129.66 Cr Pipeline Laying Contract

April 12, 2018
Notice of Postal Ballot

Q4 – 2017 / 2018

March 31, 2018
Credit Rating

February 5, 2018
Notice of Board Meeting & Closure of Trading Window

January 12, 2018
IL&FS Letter from Paschimanchal Vidyut Vitran Nigam Limited, Meerut (PVVNL) purporting to terminate Rural Electrification Works Contract (Contract) between IL&FS Engineering and Construction Company Limited (Company) and PVVNL

Q3 – 2017 / 2018

December 8, 2017
IL&FS Engineering Services Wins Rs. 215.79 Crores Pipeline Laying Contract

December 8, 2017
Trading Plan of Mr. Murli Dhar Khattar, Connected Person

December 1, 2017
IL&FS Engineering Services Wins Rs. 581.96 Cr Road Contract in Maharashtra

November 28, 2017
Reappointment Of Chief Financial Officer

November 21, 2017
Notice of Board Meeting & Closure of Trading Window

November 20, 2017
Letter from Paschimanchal Vidyut Vitran Nigam Limited (PVVNL), Meerut, purporting to terminate Rural Electrification Works Contract between IL&FS Engineering and Construction Company Limited and PVVNL

Q2 – 2017 / 2018

September 8, 2017
Termination of Rural Electrification Contract of PVVNL

September 7, 2017
Postal Ballot Notice & Postal Ballot Form

August 29, 2017
Proceedings of 28th Annual General Meeting held on August 28, 2017

August 29, 2017
Change in Statutory Auditors

August 21, 2017
Notice of Board Meeting & Closure of Trading Window

August 02, 2017
Notice of Book Closure for the Purpose of 28th Annual General Meeting (AGM) to be held on August 28, 2017

July 18, 2017
Credit Rating for Proposed Issue of Commercial Papers for an Amount up to Rs. 1,000 Million

July 5, 2017
IL&FS Engineering Services Receives LOIs for Electrification Works Worth Rs. 236.76 Crores in Jharkhand

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