5
total announcements
IL&FSENGG.NS · 15 min delayed
IL&FS Engineering and Construction Company Limited
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.
IL&FS Engineering and Construction Company Limited
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.
IL&FS Engineering and Construction Company Limited
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.
IL&FS Engineering and Construction Company Limited
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.
IL&FS Engineering and Construction Company Limited
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.