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IL&FS Transportation Networks Ltd.
 
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
12-Jan-2018 18-Jan-2018 Inter alia to consider fund raising by way of issue of rupee denominated and dollar denominated bonds.
24-Oct-2017 10-Nov-2017 Please note that a Meeting of the Board of Directors of the Company is scheduled on Friday, November 10, 2017 to consider and approve inter alia the Standalone Financial Results of the Company for the quarter and half year ended September 30, 2017 Pursuant to above, 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 Thursday, October 26, 2017 to Sunday, November 12, 2017
24-Jul-2017 08-Aug-2017 Quarterly Results
21-Jul-2017 08-Aug-2017 Quarterly Results
23-May-2017 29-May-2017 With reference to the earlier letter dated May 11, 2017, IL&FS Transportation Networks Ltd has now informed BSE that the Meeting of the Board of Directors has been rescheduled to May 29, 2017 instead of May 27, 2017 intimated earlier for considering the following: 1. approve 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 & Audited Results & Dividend
17-May-2017 27-May-2017 Dividend & Audited Results & IL&FS Transportation Networks Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled on May 27, 2017 to: 1. Consider and 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. Pursuant to above, 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 May 12, 2017 to May 29, 2017 (both days inclusive).
28-Dec-2016 13-Jan-2017 Quarterly Results
18-Nov-2016 02-Dec-2016 Quarterly Results
08-Sep-2016 13-Sep-2016 IL&FS Transportation Networks Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled on September 13, 2016, inter alia, to consider, fund raising by way of public issue of secured or unsecured Redeemable Non-Convertible Debentures aggregating upto Rs. 5,000 Crore in one or more tranches.
27-Apr-2016 13-May-2016 Audited Results & Dividend
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