IL&FS Engineering and Construction Company Limited

NSE: IL&FSENGG

14

total announcements

IL&FSENGG.NS · 15 min delayed

NSECopy of Newspaper PublicationResults3 Aug 2026

IL&FS Engineering and Construction Company Limited

Copy of Newspaper Publication

IL&FS Engineering and Construction Company Limited has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, and Hinduja Housing Finance Limited has taken possession of two properties due to non-payment of loans.

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NSEShareholders meetingMgmt Change31 Jul 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2026. The meeting was held through video conference and the company secretary welcomed the members and acknowledged the presence of chairpersons, board members, auditors, and key managerial personnel. The company secretary explained the e-voting process and placed the agenda items for consideration, including the adoption of audited financial statements, appointment of a non-executive director, and ratification of remuneration payable to cost auditors.

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NSEShareholders meetingMgmt Change31 Jul 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 31, 2026. All 3 resolutions proposed in the Notice convening 37th AGM have been passed with requisite majority.

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NSEShareholders meetingResults31 Jul 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 31, 2026. The report confirms that all three items/resolutions proposed in the Notice convening 37th AGM have been passed with requisite majority.

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NSEShareholders meetingMgmt Change31 Jul 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has informed the Exchange with the minutes of its 37th Annual General Meeting held on July 31, 2026, where the shareholders approved the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Danny Samuel as a Non-Executive Director.

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NSEUpdatesResults31 Jul 2026

IL&FS Engineering and Construction Company Limited

Updates

IL&FS Engineering and Construction Company Limited held its 37th Annual General Meeting through video conference, with the Chairman delivering a speech highlighting the company's focus on cost optimisation and operational efficiencies, despite the ongoing resolution process under NCLT/NCLAT. The company reported a profit of Rs.0.19 crore for FY 2025-26, compared to a loss in the previous year, and expressed hope that the resolution process will unlock its project acquisition capabilities.

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NSEOutcome of Board Meeting▲ PositiveResults31 Jul 2026

IL&FS Engineering and Construction Company Limited

Outcome of Board Meeting

IL&FS Engineering and Construction Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of ₹971.

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NSEUpdates13 Jul 2026

IL&FS Engineering and Construction Company Limited

Updates

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding 'Letter to Shareholders not having Email Ids' as per Regulation 36(1)(b) of SEBI LODR. The company has sent letters to members whose e-mail IDs are not registered with the Company/Depositories, containing a web-link, QR Code, and the exact path to access the Annual Report for FY 2025-26.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

IL&FS Engineering and Construction Company Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

IL&FS Engineering and Construction Company Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026.

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NSECopy of Newspaper Publication6 Jul 2026

IL&FS Engineering and Construction Company Limited

Copy of Newspaper Publication

IL&FS Engineering and Construction Company Limited has informed the Exchange about the dispatch of the Annual General Meeting Notice to its shareholders, which was published in the Business Standard and Nav Telangana newspapers on 6th July 2026.

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NSETrading WindowRegulatory29 Jun 2026

IL&FS Engineering and Construction Company Limited

Trading Window

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSECopy of Newspaper PublicationRegulatory29 Jun 2026

IL&FS Engineering and Construction Company Limited

Copy of Newspaper Publication

IL&FS Engineering and Construction Company Limited has informed the Exchange about Copy of Newspaper Publication regarding the ensuing 37th Annual General Meeting of the Company, along with a notice of possession of a property by Poonawalla Fincorp Limited (Formerly known as Magma Fincorp Limited) under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

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NSEShareholders meetingResults25 Jun 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding the 37th Annual General Meeting (AGM) to be held on July 31, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The AGM will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and other business.

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NSEShareholders meetingResults25 Jun 2026

IL&FS Engineering and Construction Company Limited

Shareholders meeting

IL&FS Engineering and Construction Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2026. The 37th Annual General Meeting (AGM) will be held through Video Conferencing/ Other Audio Visual Means (OAVM) in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. The AGM will consider the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the report of Board of Directors and Auditors thereon. The meeting will also consider the appointment of a director in place of Mr. Danny Samuel, who retires by rotation and being eligible has offered himself for reappointment. Additionally, the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2025-2026 & 2026-2027 will be ratified and confirmed.

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