Corporate Announcement
Security Code : 532907    Company : IL&FSENGG    
 
Notice Of Board Meeting To Be Held On Monday, February 12, 2018 And Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  05/02/2018 10:29:55         Exchange Disseminated Time   05/02/2018 10:29:59              Time Taken   00:00:04
We wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 12, 2018, 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

Further, 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 for Directors, Officers and Designated Employees, and their dependents and family members from Tuesday, February 6, 2018 to Wednesday, February 14, 2018 (both days inclusive). The trading window shall be opened for the aforementioned on Thursday, February 15, 2018
 

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