IL&FSTRANS2020-04-022020-06-30Resolution1 IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30 Resolution1in-bse-voting:TotalShareholdingMember IL&FSTRANS2020-06-30 Resolution1 IL&FSTRANS2020-04-022020-06-30Resolution2 IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2020-06-30 Resolution2in-bse-voting:TotalShareholdingMember IL&FSTRANS2020-06-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IL&FSTRANS INE975G01012 IL&FS Transportation Networks Limited AGM 2020-06-30 59594 0 0 2 42 2 In compliance with the provisions of the Companies Act, 2013 (¿Act¿), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (¿SEBI Listing Regulations¿) and MCA Circulars, the AGM of the Company was held through VC / OAVM without the physical presence of the Shareholders at a common venue Ordinary false Consider and adopt: Audited Standalone Financial Statements of the Company for the year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon 240849000 240849000 100 240849000 0 100 0 240849000 0 0 0 0 0 0 240849000 0 0 0 0 0 0 240849000 240849000 100 240849000 0 100 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 85374158 3881233 4.55 3880511 722 99.98 0.02 85374158 0 0 0 0 0 0 85374158 0 0 0 0 0 0 85374158 3881233 4.55 3880511 722 99.98 0.02 328960027 244730233 74.4 244729511 722 100 0 Ordinary false Approve Remuneration payable to Cost Auditors of the Company, M/s. Chivilkar Solanki & Associates, Cost Accountants, Mumbai 240849000 240849000 100 240849000 0 100 0 240849000 0 0 0 0 0 0 240849000 0 0 0 0 0 0 240849000 240849000 100 240849000 0 100 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 2736869 0 0 0 0 0 0 85374158 3881233 4.55 3879796 1437 99.96 0.04 85374158 0 0 0 0 0 0 85374158 0 0 0 0 0 0 85374158 3881233 4.55 3879796 1437 99.96 0.04 328960027 244730233 74.4 244728796 1437 100 0