Annual report for IL&FS Investment Managers Ltd. for FY-2022
01-06-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Outcome for Final Dividend
At the Board Meeting held on May 30, 2022, the Board recommended a dividend of 20% (0.40 paisa per share of the Face Value of ` 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company30-05-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Results For The Financial Year Ended March 31, 2022
The Audited Financial Results including the Cashflow statement of the Company, both Standalone and Consolidated, for the year ending March 31, 2022, which were approved at the Meeting of the Board of Directors of the Company held on May 30, 2022, along with the copies of the Auditors' Reports which is qualified and the Statement on Impact of Audit Qualifications30-05-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial compliance report pursuant to Regulation 24A(2) of the Listing Regulations issued by M/s Mehta & Mehta, Company Secretaries24-05-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board to consider Dividend
IL&FS Investment Managers Ltd has informed BSE that the Board Meeting of the Company to consider, inter alia, theAudited Financial Results of the Company for the year ended March 31, 2022 and to consider the declaration of dividend for the year 2021-2022 will be held on May 30, 2022.24-05-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results For The Year Ended March 31, 2022
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2022 and to consider the declaration of dividend for the year 2021-2022 will be held on May 30, 202224-05-2022
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 April 7, 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 March 31, 202212-04-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Certificate Under Regulation 40(9)
Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period April 1, 2021 to March 31, 202212-04-2022
IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliance Certificate For The Period April 1, 2021 To March 31, 2022
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR00000405806-04-2022
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 year ended March 31, 2022, is yet to be finalised but will be held by May 30, 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 April 1, 2022 to June 2, 2022 (both days inclusive)21-03-2022