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IL&FS Engineering and Construction Company Ltd — Board/Management Information 2021
Feb 9, 2021
61157_rns_2021-02-09_40828426-eb5e-4b55-a74f-aeac228e49ab.pdf
Board/Management 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 Road No 2, Banjara Hills F +91 40 40400444 Hyderabad - 500033 E [email protected] W www.ilfsengg.com
9[th] Feb-2021
To General Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code No.: 532907
Vice President, Listing Department National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051
Symbol: IL&FSENGG
– Sub: Change in Board meeting time Reg.
Sir / Madam,
This has reference to our prior intimation of Board Meeting dated 5[th] Feb, 2021, regarding intimation of the date of the Board Meeting of the Company which is scheduled to be held at 11:00 am on the 12[th] February, 2021 , inter alia, to consider and approve Unaudited Financial Results of the Company among other items for the quarter ended December, 2020.
Due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter ended December, 2020 among other items has been re-scheduled and will be held on Saturday, the 13[th] February, 2021 at 11:15 AM. (Change in date)
Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records.
Thanking you & with regards
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