IL&FS Engineering and Construction Company has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 8th August, 2024 to consider and approve, the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2024. Pursuant to the ‘Code of Conduct’ to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, trading window for insiders covered under the Code is closed from 01st July, 2024 till 48 hours from the time the financial results are made public. This notice is also available on Company’s website www.ilfsengg.com and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com.
The above information is a part of company’s filings submitted to BSE.