IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD. - Notice Of 28Th Annual General Meeting Of The Members Of The Company To Be Held On August 28, 2017 And Notice Of Book Closure

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02 Aug 2017
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find enclosed the Notice of 28th Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 28, 2017 at 2.30 p.m. at the KLN Prasad Auditorium, 3rd Floor, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, FTAPCCI House, 11-6-841, Red Hills, Hyderabad-500004<BR> <BR> Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 22, 2017 till Monday, August 28, 2017 (Both days inclusive) for the purpose of 28th Annual General Meeting of the Members of the Company <BR> <BR> This is for your information and records please<BR>
View all announcements for IL&FS ENGINEERING AND CONSTRUCTION COMPANY LTD.	Source: BSE India

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