IL&FS Transportation Networks Limited: board meetings

36 records, the earliest from 25 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

36 shown.

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DatePurposeNotes
5 Dec 2020Financial ResultsIL&FSTRANS : 07-Dec-2020 : The Company has informed the Exchange that a Board meeting to be held on December 05, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 07, 2020, , To consider and approve the financial results for the period ended March 31, 2020
2 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
13 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
27 Jul 2018Fund RaisingTo consider Fund Raising
21 May 2018Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising
9 Feb 2018ResultsTo consider and approve inter alia the Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017.
18 Jan 2018Raising of Fundsto consider the proposal for fund raising by way of issue of rupee denominated and dollar denominated bonds by the Company
10 Nov 2017ResultsTo consider and approve inter alia the Standalone Financial Results of the Company for the quarter and half year ended September 30, 2017 .
8 Aug 2017ResultsTo consider and approve inter alia the Standalone Financial Results of the Company for the quarter ended June 30, 2017 .
29 May 2017Board meeting RescheduledIL&FSTRANS : 29-May-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2017 to (I) consider and approve inter alia the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017 .(ii) recommend payment of dividend, if any. the company has now inform the exchange that the meeting of the Board of Direcrtors has been rescheduled May 29, 2017 instead May 27, 2017 intimated earlier for considering the following: 1) approve inter alia the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2017. 2) recommend payment of dividend, if any 3) approve the proposal for issue of non-convertible debentures through private placement , subject to approval of shareholders.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.