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IL&FS Engineering and Construction Company Ltd — AGM Information 2021
Sep 10, 2021
61157_rns_2021-09-10_45b65ccb-fffd-48b9-9db0-bbe7d2599030.pdf
AGM Information
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IL&FS Engineering and Construction Company Limited CIN - L45201TG1988PLC008624 Registered Office D.No. 8-2-120/113 Block T +91 40 40409333 B, 1[st] Fl, Sanali Info Park F +91 40 40400444 Road No 2, Banjara Hills E [email protected] Hyderabad - 500033 W www.ilfsengg.com
Sept 9, 2021
To General Manager, Vice President, Listing Department, Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza” Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code No.: 532907 Symbol: IL&FSENGG
Sub: RESCHEDULEMENT 32[ND] ANNUAL GENERAL MEETING OF OUR IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED – REG.
This is to inform that due to some unavoidable circumstances, the 32[nd] Annual General Meeting of the Shareholders of IL&FS Engineering and Constructions Company Limited, scheduled to be held on Tuesday, the September 28, 2021 is rescheduled and postponed to Thursday , the September 30, 2021 @ 2:00 pm IST (14:00 hrs) .
Accordingly, the following are the revised dates wrt to 32[ND] AGM:
1. Cut-Off Date : Thursday, the September 23, 2021
2. Book Closure dates : Friday, the September 24, 2021 to September 30, 2021
3. Remote e-Voting : Monday, the September 27, 2021 to September 29, 2021
- (From 9:00 am to 5:00 pm on the above days)
This is for your kind information and intimation to all our Shareholders
For IL&FS Engineering and Construction Company Limited
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Company Secretary & Compliance Officer
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T + 91 124 4988700 F + 91 124 4988750
Gurgaon Office: 1st Floor, Corporate Office Tower. Ambience Mall Complex, Ambience Island, NH ‐ 8, Gurgaon 122 001