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| Exchange Disseminated Time 04/08/2016 15:44:02 | With reference to the earlier letter dated August 02, 2016, intimating 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, 2016.
IL&FS Engineering and Construction Company Ltd has now informed BSE 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.
Accordingly, as per the “Code of Conduct for Prevention of Insider Trading” formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall be closed from August 08, 2016 to August 13, 2016 (both days inclusive) for Directors, Officers and Designated Employees, and their dependents and family members. The trading window shall be opened for the aforementioned on Sunday, August 14, 2016. |
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