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Book Closure Details of IL&FS Engineering & Construction Company Ltd.

Announcement Purpose From Date To Date Remarks
Aug 25, 2015 AGM Sep 16, 2015 Sep 19, 2015
Feb 02, 2015 POM
Jun 23, 2014 AGM Aug 04, 2014 Aug 08, 2014
Feb 13, 2014 EGM
Oct 10, 2013 EGM
Jan 21, 2013 AGM Feb 18, 2013 Feb 22, 2013
Nov 23, 2011 COM For the purpose of considering, and, if thought fit, approving, with or without modification, the proposed Scheme of Arrangement between the Applicant Company and its shareholders and Creditors.
Aug 15, 2011 AGM Sep 07, 2011 Sep 13, 2011
Jul 26, 2010 AGM Sep 20, 2010 Sep 23, 2010 (Revised)
Jun 28, 2010 EGM To increase the Authorised Share Capital from Rs. 75,00,00,000/- div. into 7,50,00,000 Equity Shares of Rs.10/- each to Rs. 500,00,00,000/- div. into 15,00,00,000 Equity Shares of Rs. 10/- each & to allot of 28,20,000 Equity Shares of Rs.10/- each.
Oct 01, 2009 AGM Nov 02, 2009 Nov 09, 2009
Sep 02, 2008 AGM Sep 23, 2008 Sep 30, 2008 15% Dividend
 
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