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ILandFS Engineering and Construction Company
BSE: 532907|NSE: IL&FSENGG|ISIN: INE369I01014|SECTOR: Construction & Contracting - Civil
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May 25, 17:00
55.75
0.35 (0.63%)VOLUME 1,235
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May 25, 17:00
56.00
0.05 (0.09%) VOLUME 4,944
AGM/EGM Summary
The last COM of ILandFS Engineering and Construction Company was held on December 9, 2011.
AGM/EGM (ILandFS Engineering and Construction Company)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-11-2011 | COM | 09-12-2011 | - | - | 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. |
| 15-08-2011 | AGM | 13-09-2011 | 07-09-2011 | 13-09-2011 | - |
| 26-07-2010 | AGM | 23-09-2010 | 20-09-2010 | 23-09-2010 | (Revised) |
| 28-06-2010 | EGM | 19-07-2010 | - | - | 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. |
| 01-10-2009 | AGM | 09-11-2009 | 02-11-2009 | 09-11-2009 | - |
| 02-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | 15% Dividend |
Source : Dion Global Solutions Limited
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