The Annexure

Desk› Construction› IL&FS Engineering and Construction Company Ltd

IL&FS Engineering and Construction Company Ltd

BSE 532907 IL&FSENGG INE369I01014 ₹38.50 +4.62%
Industrials Construction Construction Civil Construction

Filing rhythm · 62 trading days

15 filings · 0 material · busiest 2026-07-31

What it files

AGM / EGM6 Newspaper Publication3 General2 Board Meeting1 Compliance Certificate1 Trading Window1 Annual Report1

Filings

15 in the window

  1. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 31 July 2026

    General

    Chairman Speech At 37Th Annual General Meeting

    Chairman Speech at 37th Annual General Meeting

    Company Update / General View filing →

  3. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 37th AGM held through VC (OAVM) on 31st July, 2026

    AGM/EGM / AGM View filing →

  4. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report in respect of evoting at the 37th AGM of the Company on 31st July 2026

    AGM/EGM / AGM View filing →

  5. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Details of voting results at the 37th AGM on 31st July 2026, as shared by the Scrutinizer

    AGM/EGM / AGM View filing →

  6. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 37th AGM held on 31st July 2026

    AGM/EGM / AGM View filing →

  7. 13 July 2026

    AGM / EGM

    Letter To Shareholders

    Letter to Shareholders not having Email Ids

    AGM/EGM / AGM View filing →

  8. 9 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting

    IL&FS Engineering And Construction Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of confirmation under Regulation 74(5) of SEBI DP Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper announcement post dispatch of 37th Annual Report to Shareholders

    Company Update / Newspaper Publication View filing →

  11. 29 June 2026

    Newspaper Publication

    Newspaper Publication

    Publication of newspaper announcement of Holding of 37th AGM

    Company Update / Newspaper Publication View filing →

  12. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Q1, FY 2026-27

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 25 June 2026

    AGM / EGM

    37Th ANNUAL GENERAL MEETING

    Convening of 37th AGM of IL&FS Engineering and Construction Company Ltd

    AGM/EGM / AGM View filing →

  14. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Integrate Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 4 June 2026

    General

    General Update As Per Regulation 30 Of SEBI LODR Regulations

    Receipt of Letter of Award wrt. an EPC sub-contract pertaining to Jaipur Metro Phase-II Project

    Company Update / General View filing →