26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:46 PM
IL&FS Engineering and Construction Company Ltd.

BSE

  • 54.40 -0.10 (-0.18%)
  • Vol: 13428
  • BSE Code: 532907
  • PREV. CLOSE
    54.50
  • OPEN PRICE
    54.50
  • BID PRICE (QTY.)
    54.40(478)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 54.05 0.00 (0%)
  • Vol: 77584
  • NSE Code: IL&FSENGG
  • PREV. CLOSE
    54.05
  • OPEN PRICE
    54.95
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    54.05(1230)

IL&FS Engineering and Construction Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201710-Feb-2017 Quarterly Results & IL&FS Engineering and Construction Company Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, inter alia: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2016; 2. To consider and approve additional fund raising option by way of issuance of equity shares on preferential basis; and 3. To obtain shareholders? approval for issuance of equity shares on preferential basis by way of postal ballot.
27-Oct-201602-Nov-2016 Quarterly Results
09-Aug-201611-Aug-2016With reference to the earlier letter dated August 04, 2016 regarding notice of the meeting of the Board of Directors of the Company to be held on August 11, 2016, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016, IL&FS Engineering and Construction Company Ltd has now informed BSE that the Board of Directors of the Company in the said meeting may consider: 1. Additional fund raising options for an amount up to Rs.500 Crore, and 2. To seek shareholders' approval for the same at the ensuing Annual General Meeting of the Company.
04-Aug-201610-Aug-2016 Quarterly Results
11-Feb-201613-Feb-2016 Quarterly Results
19-Jan-201623-Jan-2016 The Board of Directors of the Company will be held on January 23, 2016, inter alia, to consider additional fund raising options including issue of Preference Shares.
30-Oct-201507-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results
29-Jun-201502-Jul-2015 The Board of Directors of the Company is scheduled to be held on July 02, 2015, inter-alia, to consider additional fund raising options for the Company.
12-Jun-201518-Jun-2015IL&FS Engineering and Construction Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 18, 2015, inter alia, to consider additional fund raising options for the Company. Further, as per the “Code of Conduct” formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed from June 15, 2015 to June 21, 2015 for Directors and Designated Persons, and their immediate relatives. The trading window shall be opened for the aforementioned on June 22, 2015.
21-May-201529-May-2015 Audited Results
09-Feb-201511-Feb-2015 Quarterly Results
20-Nov-201428-Nov-2014 IL&FS Engineering and Construction Company Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 28, 2014, inter alia, to consider additional fund raising options for the Company. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window has been closed from November 19, 2014 to November 29, 2014 for Directors, Officers and Designated Employees, and their dependents and family members. The trading window shall be opened for the aforementioned on November 30, 2014.