Book Closure Details of IL&FS Engineering & Construction Company Ltd. |
Announcement | Purpose | From Date | To Date | Remarks |
Nov 24, 2023 | POM | |||
Aug 08, 2023 | AGM | Sep 19, 2023 | Sep 26, 2023 | Annual General Meeting |
Sep 03, 2020 | AGM | Sep 23, 2020 | Sep 29, 2020 | |
Nov 19, 2019 | AGM | Dec 24, 2019 | Dec 30, 2019 | (Revised) |
Aug 16, 2019 | EGM | |||
Aug 24, 2018 | AGM | Sep 10, 2018 | Sep 17, 2018 | |
Apr 12, 2018 | POM | |||
Sep 05, 2017 | POM | |||
Aug 02, 2017 | AGM | Aug 22, 2017 | Aug 28, 2017 | |
Feb 17, 2017 | POM | |||
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 |