IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Dividend Updates
We wish to inform you that the dividend for the financial year 2021-2022 will be paid on or after September 19, 2022 subject to the approval of the shareholders at the Annual General Meeting to be held on September 7, 2022 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Declaration Of Dividend
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 31, 2022 to Wednesday, September 7, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend and Annual General Meeting IL&FS INVESTMENT MANAGERS LTD. - 511208 - Annual General Meeting On September 7, 2022
We wish to inform you that the Annual General Meeting of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Wednesday, September 7, 2022 at 3.00 p.m. IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith copy of the certificate dated July 9, 2022 issued by Link Intime India Private Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 Kindly take the same on record IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an e-mail intimation dated July 12, 2022 received from the RTA. A copy of the e-mail and a copy of the letter from the investor are enclosed herewith for your reference IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated July 9, 2022 received from RTA. Copy of an email and copy of letter from investor is enclosed herewith for reference IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated July 1, 2022 received from RTA. Copy of an email and copy of letter from investor is enclosed herewith for reference Kindly acknowledge receipt of the same IL&FS INVESTMENT MANAGERS LTD. - 511208 - Closure of Trading Window
This is to inform you that the date for the next Audit Committee Meeting and Board Meeting for adoption of Financial Statement for the quarter ended June 30, 2022, is yet to be finalised but will be held by August 14, 2022. Accordingly, as per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for the trading in the shares of the Company will be closed from July 1, 2022 to August 18, 2022 (both days inclusive) Kindly take the same on record IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press cuttings of the advertisements in respect of the Mandatory Transfer of Equity Shares of the Company to the Investor Education and Protection Fund as published in the following newspapers on June 16, 2022 : (1) The Free Press Journal (in English) (2) Navshakti (in Marathi) IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copy of the Press cuttings of the advertisements in respect of the Extract of the Consolidated Financial Results for the Quarter and Year ended March 31, 2022 as approved at the Board Meeting held on May 30, 2022 as published in the following newspapers on June 1, 2022 : (1) Financial Express - English (2) Navshakti - Marathi