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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
Last close ₹38.05up ₹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
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 3 of 3.

  1. Nov 2014

    • 18 Nov · Board meeting

      Inter-alia, to consider additional fund raising options for the Company.
  2. Oct 2014

    • 31 Oct · Board meeting

      Inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2014.
  3. Jul 2014

    • 25 Jul · Board meeting

      Inter-alia to consider & take on record un-audited financial results of the Company for the quarter ended June 30, 2014. Further trading window has been closed from July 28, 2014 to August 9, 2014 for Directors, Officers & Designated Employees & their dependants and family members. The trading window shall be opened on August 10, 2014.
  4. May 2014

  5. Feb 2014

  6. Nov 2013

    • 11 Nov · Board meeting

      Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on November 11, 2013 inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the period and quarter ended September 30, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting which was scheduled to be held on November 11, 2013 is post-poned and will now be held on November 14, 2013.

      Not held on this date

    • 5 Nov · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the period and quarter ended September 30, 2013.
  7. Oct 2013

    • 4 Oct · Board meeting

      Inter alia, to consider the issue of Equity Shares to the existing Equity Shareholders on Rights basis.
  8. Jul 2013

    • 26 Jul · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the period and quarter ended June 30, 2013.
  9. Apr 2013

    • 19 Apr · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and period ended March 31, 2013.
  10. Feb 2013

    • 4 Feb · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the period and quarter ended December 31, 2012.
  11. Nov 2012

    • 16 Nov · Board meeting

      Inter-alia, to consider and take on record the Audited Financial results of the Company for the year ended September 30, 2012.
  12. Aug 2012

    • 6 Aug · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and period ended June 30, 2012.
  13. May 2012

    • 4 May · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and period ended March 31, 2012.
  14. Feb 2012

    • 3 Feb · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the Quarter ended December 31,2011.
  15. Nov 2011

    • 14 Nov · Board meeting

      Board of Directors of the Company at its Meeting held November 13, 2011 has approved the following changes: (1) Appointed Mr. Ved Jain and Mr. Anil Kumar Agarwal as Additional Directors of the Company under category of Independent Directors. (2) Mr. Ravi Parthasarathy resigned from the Board and stepped down as Chairman of the Company. (3) Mr. Vimal Kishore Kaushik resigned from the Board and stepped down as Managing Director of the Company. (4) Mr. Ramchand Karunakaran was appointed as Chairman of the Board of Directors of the Company. (5) Mr. M. D. Khattar was appointed as Chief Executive Officer of the Company. (6) Mr. Venkateswar Reddy Gogireddy was appointed as Manager u/s.269 of the Companies Act, 1956. The above changes will be effective from November 14, 2011.
    • 4 Nov · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and half-year ended September 30, 2011.
  16. Jul 2011

    • 30 Jul · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2011.
  17. May 2011

    • 17 May · Board meeting

      Inter-alia, to consider and take on record the audited financial results of the Company for the Financial Year ended March 31, 2011.
  18. Feb 2011

    • 4 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, 2010.
  19. Oct 2010

    • 30 Oct · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter and half-year ended September 30, 2010.
  20. Aug 2010

    • 4 Aug · Board meeting

      Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2010.
  21. Jun 2010

    • 21 Jun · Board meeting

      Meeting of the Board of Directors of the Company scheduled to be held on June 29, 2010 is now preponed to June 28, 2010, inter-alia, to consider and take on record the un-audited financial results of the Company for the quarters ended Septembers 30, 2009, December 31, 2009 and Audited Financial Results for the Year ended March 31, 2010.

      Not held on this date

    • 21 Jun · Board meeting

      At the meeting of the Board of Directors of the Company held on June 19, 2010, the following items have been approved by the Board: (1) Preferential Allotment of Shares to the Investor: The Company proposes to issue and allot to SBG Projects Investments Limited, (a member of the Saudi Binladin Group) having its principal office at Rogers House, 5 President John Kennedy St. Port Louis, Mauritius ("Investor") 15,459,133 equity shares of the Company, representing 20% of the post issue paid up equity share capital of the Company (on a fully diluted basis), on a preferential allotment basis at a price being not less than the value determined in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, subject to the terms to be agreed upon in writing between the Company, the Investor and Infrastructure Leasing & Financial Services Limited and its affiliate ("Promoters") and subject to receipt of requisite regulatory approvals. Following the aforesaid investment, the investor would become a co-promoter of the Company. The Investor and the Promoters would be undertaking a mandatory public offer in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
    • 18 Jun · Board meeting

      Board of Directors of Maytas Infra Limited will be meeting on June 19, 2010, to consider the following items: (a) Induction of an investor - Maytas Infra Limited proposes to induct an investor into the Company. Towards this end, the Board of the Company will consider the terms of the preferential allotment to the Investor. The investment, would be subject to receipt of all regulatory approvals including inter alia the shareholders approval. (b) CDR Scheme: The Board will also discuss terms of the provisional letter of approval dated June 16, 2010 for the restructuring of the debts of the Company received from the CDR Empowered Group under the CDR mechanism.
    • 18 Jun · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on June 24, 2010 inter alia, to consider and take on record the un-audited financial results of the Company for the quarters ended September 30, 2009, December 31, 2009 and Audited Financial Results for the year ended March 31, 2010. The Company has now informed the Exchange that the meeting is now rescheduled to be held on June 29, 2010 for the same purpose.
    • 16 Jun · Board meeting

      Inter alia, to consider and take on record the un-audited financial results of the Company for the quarters ended September 30, 2009, December 31, 2009 and Audited Financial Results for the year ended March 31, 2010.

      Not held on this date

  22. Sep 2009

    • 30 Sep · Board meeting

      Vide its letter dated September 29, 2009, regarding the outcome of the Board meeting of the Company held on September 29, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 18 Sep · Board meeting

      The following is the outcome of the Board meeting of Maytas Infra Limited held on 16th September, 2009: (1) The draft Letter of Offer filed by IL&FS with SEBI in connection with the Open Offer to the shareholders of Maytas Infra Limited by IL&FS was noted and approved by the Board of Directors of the Company. (2) Ratified the appointment of Mr. G. Venkateswar Reddy as Company Secretary and Compliance Officer of the Company in place of Mr. J.Veerraju
  23. Aug 2009

    • 31 Aug · Board meeting

      Outcome of Board Meeting held on August 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 Aug · Board meeting

      Inter-alia, to approve, and take on record the Audited Financial Results of the Company for the year ended March 31, 2009 and to approve the un-audited financial results for the quarter ended June 30, 2009.
  24. Apr 2009

    • 9 Apr · Board meeting

      To appoint Dr. K Ramalingam and Shri Anil K Agarwal as Directors of the Company in accordance with the order of the Company Law Board and to review the present status of the Company's overall business among various other items.
  25. Mar 2009

    • 19 Mar · Board meeting

      Meeting of the Board of Directors of the Company was held on March 19, 2009 and the major outcome of the Board Meeting as follows: (1)Taking note of appointment of Shri O.P Vaish, pursuant to the order of Hon'ble Company Law Board dated March 05, 2009 as Director of the Company. (2) Taking note of appointment Shri Ved Jain,pursuant to the order of Hon'ble Company Law Board dated March 05, 2009 as Director of the Company. (3) Reviewed the current status on Company's Construction and BOT business.
    • 18 Mar · Board meeting

      To appoint Shri. O.P Vaish and Shri Ved Jain as Directors of the Company in accordance with the order of the Company Law Board and to review the present status of the Company's overall business among various other items.
  26. Oct 2008

    • 21 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  27. Jul 2008

    • 23 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 3 Jul · Board meeting

      Outcome of the Board Meeting of the company held on June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Jun 2008

    • 23 Jun · Board meeting

      Inter-alia, to consider the Audited Financial Results of the Company for the year ended March 31,2008 and for recommendation of dividend, if any, for the year ended March 31,2008.
  29. Jan 2008

    • 30 Jan · Board meeting

      Maytas Infra Limited has submitted to the outcome of the Board Meeting held on January 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”