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ILandFS Engg
BSE: 532907NSE: IL&FSENGGISIN: INE369I01014

24th-Jun-2020 17:36Source: BSE

ILandFS Engineering and Construction Company - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Rescheduled To Monday, 29Th June-2020,

IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to the intimation dated 22nd June-2020, regarding Board Meeting to be held on Friday, 26th June-2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is rescheduled due to unavoidable circumstances and will be held at 2.30 PM on Monday, 29th June-2020, to consider and approve Financial Results for the quarter ended June 2019, and half year ended September, 2019 and December-2019 (quarterly).

Further, reference to our letter dated 22nd June-2020, regarding intimation of closure of Trading Window, kindly note that the trading window for dealing in equity shares of the Company for the Designated Persons shall remain closed till the expiry of 48 hours after the aforesaid results are made public.

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