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IL&FS Investment Managers Ltd - 511208 - Board Meeting Intimation for Board Meeting To Consider The Financial Results For The Quarter And Half Year Ended September 30, 2021

IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Board Meeting of the Company to consider, inter alia, the Financial Results of the Company for the quarter and half year ended September 30, 2021 will be held on November 12, 2021
03-11-2021
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholding for the Period Ended September 30, 2021

IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sanjay MitraDesignation :- Company Secretary and Compliance Officer
20-10-2021
Bigul

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 October 6, 2021 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 September 30, 2021
20-10-2021
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

IL&FS; Investment Managers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

IL&FS; Investment Managers Ltd - 511208 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizers's Report duly countersigned by the Company Secretary of the Company, pursuant to Regulation 44 of the Listing Regulations containing details of voting results of the 35th Annual General Meeting of the Company held on September 29, 2021 at 3.00 p.m. through Video Conference/Other Audio Visual Means
30-09-2021
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizers's Report duly countersigned by the Company Secretary of the Company, pursuant to Regulation 44 of the Listing Regulations containing details of voting results of the 35th Annual General Meeting of the Company held on September 29, 2021 at 3.00 p.m. through Video Conference/Other Audio Visual Means
30-09-2021
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of Annual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Listing Requirements) Regulations for the 35th Annual General Meeting of the Company held on September 29, 2021 at 3.00 p.m. through Video Conference/Other Audio Visual Means
29-09-2021
Bigul

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 and half year ended September 30, 2021, is yet to be finalised but will be held by November 15, 2021. 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 October 1, 2021 to November 17, 2021 (both days inclusive) Kindly take the same on record
22-09-2021
Bigul

IL&FS; Investment Managers Ltd - 511208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy of the newspaper advertisements in respect of the Notice of the Annual General Meeting and book closure dates of the Company as published in the following newspapers on September 7, 2021 : (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi) This is for your information and records
08-09-2021
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