IL&FSTRANS2026-03-302026-03-30IL&FSTRANS2026-03-30

Prior Intimation of Board Meeting


IL&FS TRANSPORTATION NETWORKS LIMITED

General Information

NSE Symbol*IL&FSTRANS
Whether Company is SME*No
ISIN*INE975G01012
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date07-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-12-2017
Details of Trading Window Closure End date07-04-2026
Date of Report30-03-2026

Agenda Details

Agenda* Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)The approval of the Board of Directors of the Company is proposed to be sought on Tuesday, April 7, 2026, to fix the record date for payment under the Third Interim Distribution process to the Debenture holders of the Company