IL&FS Engineering and Construction Company share news, announcements and annual reports

NSE: IL&FSENGGBSE: 532907ConstructionSmall Cap

IL&FS Engineering and Construction Company Limited · Formerly Maytas Infra · Face value ₹10 · Listed Oct 2007

₹38.05₹0.05 (0.13%)BSE ₹38.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹38.00.

30 Oct: open ₹36.31, high ₹39.55, low ₹36.30

52-week range of traded prices to 30 Oct 2026

₹21.00Low, 20 Feb 2026₹43.80High, 22 Sep 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹499 Cr2,064th largest listed
P/E: 46.98
P/E without one-offs: 37.66
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
Debt to equity: Net worth zero or below
Volume, NSE: 14,726

IL&FS Engineering and Construction Company board meetings

141 filed, newest first. Page 2 of 3.

Jun 2020
- 22 Jun · Board meeting
  APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE-2019, SEPT-2019 & DEC-2019 AND LIMITED REVIEW REPORT FOR THE SAID QUARTERS
Feb 2020
- 19 Feb · Board meeting
  Correction in outcome of Board meeting held on February 06, 2020.
- 6 Feb · Board meeting
  Appointed Mr. Srinivasa Kiran Sistla as a Company Secretary & Compliance OffiCer of the Company w.e.f. January 21, 2020. Brief profile is enclosed.
- 5 Feb · Board meeting
  To approve the appointment of new company secretary and to consider other general business matters
Jan 2020
- 29 Jan · Board meeting
  To consider other business matters
Nov 2019
- 19 Nov · Board meeting
  Board meeting held on November 19, 2019.
- 10 Nov · Board meeting
  To consider and approve the standalone and consolidated financial results for the period ended March 31, 2019
Sep 2019
- 9 Sep · Board meeting
  Board of Directors in their meeting held on September 09, 2019 appointed Mr JAMPANA VEERRAJU as New Company Secretary of the Company with immediate effect.
- 3 Sep · Board meeting
  To consider other business matters
Dec 2018
- 24 Dec · Board meeting
  Board meeting held on December 24, 2018.
- 24 Dec · Board meeting
  Board meeting held on December 24, 2018.
Oct 2018
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 25, 2018.
Aug 2018
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
Jul 2018
- 31 Jul · Board meeting
  Board meeting held on July 31, 2018.
- 26 Jul · Board meeting
  To consider and approve the Employee Stock Option Scheme 2018
May 2018
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Feb 2018
- 5 Feb · Board meeting
  Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2017.
Nov 2017
- 28 Nov · Board meeting
  Outcome of Board Meeting held on November 28, 2017.
- 28 Nov · Board meeting
  Outcome of Board Meeting held on November 28, 2017.
- 21 Nov · Board meeting
  Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2017
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2017.
- 21 Aug · Board meeting
  Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2017
May 2017
- 29 May · Board meeting
  Outcome of Board Meeting held on May 29, 2017.
- 22 May · Board meeting
  Inter-alia, to consider and approve the following: (1) Audited Financial Results (Standalone as well as Consolidated) of the Company for the Quarter and Year Ended March 31, 2017 (2) Audited Financial Statements (Standalone as well as Consolidated) for the Year Ended March 31, 2017. (3) Issue of Debt Securities.
Feb 2017
- 27 Feb · Board meeting
  Executive Committee of the Board of Directors of the Company in its Meeting held on February 25, 2017, subject to the approval of the Members of the Company through ongoing Postal Ballot and e-voting process, approved the issuance of 99,62,407 equity shares at a Price of Rs 53.20 per share (face value: Rs 10/- and premium: Rs 43.20/-) on preferential basis for raising of Rs 530 million from the issue
- 21 Feb · Board meeting
  For determination of issue price for the preferential issue of equity shares of the Company to the Promoter/Promoter Group.
- 10 Feb · Board meeting
  Board of Directors of the Company in its Meeting held February 10, 2017 subject to the approval of the Members of the Company by way of Postal Ballot approved the issuance of upto 10,513,238 equity shares of Rs 10/- each on preferential basis
- 3 Feb · Board meeting
  Inter-alia: (i) To consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2016; (ii) To consider and approve additional fund raising option by way of issuance of equity shares on preferential basis; and (iii) To obtain shareholders approval for issuance of equity shares on preferential basis by way of postal ballot
Nov 2016
- 2 Nov · Board meeting
  Outcome of Board Meeting held on November 2, 2016.
Oct 2016
- 26 Oct · Board meeting
  Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half-Year Ended September 30, 2016
- 6 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 6, 2016.
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of the Company in its meeting held on May 30, 2016 had resolved, subject to statutory and other approvals, to issue preference shares for an amount upto Rs. 50,000 lakhs on preferential basis to meet general corporate requirements. The Board of Directors of the Company in its meeting held on August 11, 2016 has resolved, subject to statutory and other approvals, to modify the aforesaid resolution to raise by way of issue of preference shares on preferential basis and/or equity shares/convertible securities through QIP/Rights issue/public issue or in any combination thereof aggregating for an amount upto Rs. 50,000 lakhsFurther, The Board, subject to the approval of Members of the Company, appointed Mr Debabrata Sarkar as Non-Executive Independent Director of the Company wef August 11, 2016.
- 4 Aug · Board meeting
  11-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 10, 2016, Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016 The Company has now informed the Exchange that the Meeting of the Board of Directors of the Company will be held on August 10, 2016, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016Company wish to inform that due to unavailability of minimum Independent Directors required to form quorum for Audit Committee Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), the Audit Committee Meeting has been postponed from August 10, 2016 to August 11, 2016, due to which the Meeting of Board of Directors has also been postponed for the aforementioned purpose and is now scheduled to be held on August 11, 2016
- 2 Aug · Board meeting
  Inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended June 30, 2016
  Not held on this date
May 2016
- 30 May · Board meeting
  Board of Directors of the Company has resolved, subject to requisite approvals by members of the Company through postal ballot and other Statutory / Regulatory approvals, if required, to issue Preference Shares of Rs. 100 each on preferential basis for an amount up to Rs 500 Crore.
- 23 May · Board meeting
  Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2016.
Feb 2016
- 5 Feb · Board meeting
  Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015.
Jan 2016
- 23 Jan · Board meeting
  Regarding Outcome of Board Meeting held on January 23, 2016.
- 19 Jan · Board meeting
  Inter alia, to consider additional fund raising options including issue of Preference Shares.
Oct 2015
- 29 Oct · Board meeting
  Inter alia, to consider and take on record the unaudited Financial Results of the Company for the quarter ad half-year ended September 30, 2015.
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company in their meeting held on August 14, 2015, have noted that the office of Mr. Ahmad Mohammad Dabbous, Alternate Director to Mr. El Mouhtaz El Sawaf has been vacated , on August 14, 2015 when Mr. Sawaf attended the Board Meeting in India.Futher, the Board of Directors in the Meeting held on August 14, 2015 had re-appointed Mr. Dabbous as Alternate Director to Mr. El Mouhtaz El Sawaf with effect from August 15, 2015.
- 3 Aug · Board meeting
  Inter-alia, to consider and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2015.
Jul 2015
- 2 Jul · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on July 2, 2015.
Jun 2015
- 26 Jun · Board meeting
  Inter-alia, to consider additional fund raising options for the Company.
- 18 Jun · Board meeting
  At the meeting held on June 18, 2015, the Board of Directors of the Company has discussed the issue of equity shares including on preferential basis as per SEBI Regulations.The Board of Directors decided that further details of the available options need to be examined and accordingly the issue of fund raising options will be decided in the next meeting.
- 12 Jun · Board meeting
  Inter alia, to consider additional fund raising options for the Company.
May 2015
- 18 May · Board meeting
  Inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015.
Feb 2015
- 11 Feb · Board meeting
  Board of Directors of the Company in their meeting held on February 11, 2015, have noted that the offices of Mr. Akber Moawalla and Mr. Ahmad Mohammad Dabbous, Alternate Directors to Mr. Saleh Mohammad Bin Laden and Mr. El Mouhtaz El Sawaf respectively have been vacated, on February 11, 2015 when Mr. Saleh Bin Laden and Mr. Sawaf attended the Board Meeting in India. Further, the Board of Directors in the Meeting held on February 11, 2015 had re-appointed Mr. Moawalla and Mr. Dabbous as Alternate Directors to Mr. Saleh Bin Laden and Mr. El Mouhtaz El Sawaf with effect from February 12, 2015.
- 2 Feb · Board meeting
  Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31, 2014.
Nov 2014
- 28 Nov · Board meeting
  In the meeting held on November 28, 2014, the Board of Directors of the Company has resolved, subject to the approval of members of the Company, to issue up to 2,12,74,442 Equity Shares ofRs. 10/- each on a preferential basis at a price to be finalized as per the applicable SEBI Regulations to the following entities in view of its requirement of Capital to meet ongoing funding requirements. 1. Infrastructure Leasing and Financial Services Limited and/ or IL&FS Financial Services Limited- Promoter & Promoter Group; 2. SBG Projects Investments Limited- Public Category.

IL&FS Engineering and Construction Company board meetings

Jun 2020

Feb 2020

Jan 2020

Nov 2019

Sep 2019

Dec 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Feb 2018

Nov 2017

Aug 2017

May 2017

Feb 2017

Nov 2016

Oct 2016

Aug 2016

May 2016

Feb 2016

Jan 2016

Oct 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Feb 2015

Nov 2014