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BOARD MEETINGS
IL&FS Transportation Networks Ltd.
BSE CODE: 533177   |   ISIN CODE : INE975G01012
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Source DateBoard Meeting DateDetails
06-Sep-2023 22-Sep-2023 Inter alia, to consider the following matters: (1)To consider and implement an interim distribution proposal in accordance with the interim distribution process approved by Hon'ble NCLAT vide order dated May 31, 2022 (2)To fix the record date for payment of interim distribution to secured debenture holders
03-Dec-2020 07-Dec-2020 Audited Results (Revised)
01-Dec-2020 05-Dec-2020 Audited Results
02-Jun-2020 04-Jun-2020 Audited Results (Revised)
29-May-2020 02-Jun-2020 Audited Results
27-Jul-2018 13-Aug-2018 ILhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Please note that a Meeting of the Board of Directors of the Company is scheduled on Monday, August 13, 2018 to consider and approve inter alia the Standalone Financial Results of the Company for the quarter ended June 30, 2018 Further please note that the 'Trading Window' for dealing in the shares of the Company shall remain closed for Insiders covered under the Company''s 'Code to Regulate, Monitor and Report Trading by Insiders' from Sunday, July 29, 2018 to Wednesday, August 15, 2018 (both days inclusive)
23-Jul-2018 27-Jul-2018 Inter alia, to consider inter alia raising of funds by way of issue of securities including but not limited to equity shares and /or any other securities convertible into equity shares through further public offer / qualified institutional placement (QIP) / preferential issue / rights issue or through any other permissible mode or a combination thereof as may be permitted under applicable laws subject to approval of the Members of the Company, if required and other appropriate approvals
15-May-2018 29-May-2018 Inter alia, 1.approve the proposal for issue of non-convertible debentures through private placement, subject to approval of Shareholders & Dividend & Audited Results
07-May-2018 21-May-2018 Please note that a Meeting of the Board of Directors of the Company is scheduled on Monday, May 21, 2018 to consider the following: (i) approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2018 (ii) recommend payment of dividend, if any (iii) approve the proposal for issue of non-convertible debentures through private placement, subject to approval of Shareholders Further please note that the 'Trading Window' for dealing in the shares of the Company shall remain closed for Insiders covered under the Company''s 'Code to Regulate, Monitor and Report Trading by Insiders' from Sunday, May 6, 2018 to Wednesday, May 23, 2018 (both days inclusive)
16-Jan-2018 09-Feb-2018 Quarterly Results
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