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ILandFS Engineering and Construction Company | AGM/EGM > Construction & Contracting - Civil > Meetings of ILandFS Engineering and Construction Company - BSE: 532907, NSE: IL&FSENGG
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ILandFS Engineering and Construction Company

BSE: 532907|NSE: IL&FSENGG|ISIN: INE369I01014|SECTOR: Construction & Contracting - Civil
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Jul 17, 16:00
5.38
0.25 (4.87%)
VOLUME 3,320
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Jul 17, 15:48
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AGM/EGM Summary

The last AGM of ILandFS Engineering and Construction Company was held on September 17, 2018. The book closure was from September 10, 2018 to September 17, 2018.

AGM/EGM (ILandFS Engineering and Construction Company)

Announcement
Date
Purpose Date Book Closure Remarks
From To
24-08-2018 AGM 17-09-2018 10-09-2018 17-09-2018 -
12-04-2018 POM 14-05-2018 - - -
05-09-2017 POM 07-10-2017 - - -
02-08-2017 AGM 28-08-2017 22-08-2017 28-08-2017 -
17-02-2017 POM 20-03-2017 - - -
30-08-2016 AGM 23-09-2016 19-09-2016 23-09-2016 -
25-08-2015 AGM 19-09-2015 16-09-2015 19-09-2015 -
27-07-2015 POM 26-08-2015 - - -
02-02-2015 POM 06-03-2015 - - -
23-06-2014 AGM 08-08-2014 04-08-2014 08-08-2014 -
13-02-2014 EGM 18-03-2014 - - -
10-10-2013 EGM 11-11-2013 - - -
21-01-2013 AGM 22-02-2013 18-02-2013 22-02-2013 -
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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