Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532907 | NSE Symbol : IL&FSENGG | ISIN : INE369I01014 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	28-May-2025	Accounts	IL&FS Engineering And Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25 Board Meeting for consideration inter alia audited financial results comprising Standalone and Consolidated for FY 2024-25
29-Jan-2025	11-Feb-2025	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 on 11/02/2025 inter alia to consider and approve To consider and approve inter alia unaudited financial results(Standalone and Consolidated) for the Quarter ended 31st December 2024 Appointment of Additional Non-executive Director etc. Declaration of Financial Results for Q3 FY 2024-25 (As per BSE Announcement Dated on 11/02/2025) Disclosure of Debarment Statement as an outcome of Board Meeting on 11.02.2025 relating to appointment of Director (As Per BSE Announcement Dated on 13.02.2025) Resubmission of Q3 Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2024 (As Per BSE Announcement Dated on: 28/02/2025)
21-Oct-2024	04-Nov-2024	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 on 04/11/2024 inter alia to consider and approve Consideration and approval of Unaudited Financial Results for the Quarter and Half Year ended 30th September 2024 Results for the Quarter and Half Year ended 30th September 2024 (As Per BSE Announcement dated on 04.11.2024)
15-Jul-2024	08-Aug-2024	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 on 08/08/2024 inter alia to consider and approve 1. Unaudited Financial Results for Q1-Fy 25 2. Miscellaneous Items Declaration of Unaudited Financial Results for Q2 FY 2024-25 (As per BSE Announcement Dated on 08/08/2024)
07-May-2024	21-May-2024	Accounts	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Financial Results for the Quarter and Financial year ended 31st March 2024 & other general items of agenda Approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2024 (As per BSE Announcement Dated on 21/05/2024)
10-Jan-2024	12-Feb-2024	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 on 12/02/2024 inter alia to consider and approve To consider and approve inter alia Unaudited Financial Results for Q3 FY 23-24 Declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter ending 31st December 2023 (As Per BSE Announcement dated on 12.02.2024)
10-Oct-2023	09-Nov-2023	Accounts	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve inter alia, unaudited financial results (Standalone and Consolidated) for Q2 and Half Year , FY 2023-24 IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve inter alia, unaudited financial results (Standalone and Consolidated) for Q2 and Half Year , FY 2023-24 inter alia, unaudited financial results (Standalone and Consolidated) for Q2 and Half Year , FY 2023-24 (As Per BSE Announcement Dated on 11.10.2023) The Board Meeting to be held on 08/11/2023 has been revised to 09/11/2023 The Board Meeting to be held on 08/11/2023 has been revised to 09/11/2023 (As per BSE Announcement Dated on 19/10/2023)
27-Sep-2023	30-Sep-2023	Change in Directors	Convening of Board Meeting at shorter notice to transact, inter alia, business matters Appointment of new Directors (As per BSE Announcement Dated on 30/09/2023)
19-Jul-2023	11-Aug-2023	Accounts	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve inter alia, unaudited financial results(standalone and consolidated) for the Quarter ended 30th June, 2023 Intimation of Unaudited Standalone and Consolidated Financial Results for Q1, FY 23-24 and fixation of Date of AGM Outcome of Board Meeting on the Appointment of Cost and Secretarial Auditors etc. (As Per BSE Announcement Dated on 11.08.2023)
08-May-2023	25-May-2023	Accounts	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Audited financial Results for the Quarter and Financial Year ended 31st March 2023 The Board at its meeting held on 25th May, 2023 have considered and approved the stand alone and audited financial statements for the Financial year and Quarter ended 31st March, 2023 (As Per BSE Announcement Dated on 25.05.2023)
16-Jan-2023	14-Feb-2023	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 on 14/02/2023 inter alia to consider and approve Un-audited Financial results for the Quarter and Nine Months ended 31st December 2022. The Board of Directors have Considered and approved the Unaudited Financial Results for the Quarter and Nine Months along with noting of Limited Review thereon for the Quarter and Nine Months ended 31st December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
21-Jan-2023	23-Jan-2023	Others	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Business operation and other operational matters
27-Oct-2022	08-Nov-2022	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 on 08/11/2022 inter alia to consider and approve Consideration and approval of Un-audited Financial Results for the Quarter and Half Year ended 30th September 2022
19-Jul-2022	09-Aug-2022	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 on 09/08/2022 inter alia to consider and approve APPROVAL OF UNAUDITED FIN. RESULTS FOR THE QUARTER ENDED JUNE-2022 & APPROVAL OF 33RD AGM NOTICE. IL&FS ENGINEERING AND CONSTRUCTION COMPANY ANNOUNCED THE JUNE-2022 QUARTERLY FINANCIAL UNAUDITED FINANCIAL RESULTS. (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022	29-May-2022	Accounts	IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve To approve inter-alia to approve and take on record the Audited Standalone & Consolidated Financial Statement of the Company for the financial year ended 31st March 2022. OUTCOME & AUDITED FINANCIAL RESULTS FOR THE FY: 2021-22. (As per BSE Announcement Dated on 29.05.2022)

1 2

LOGIN HERE

IL&FS Engineering & Construction Co Ltd

Board Meeting