IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Based on the recommendation of the Audit Committee, the Board of Directors approved re-appointment of statutory auditors, subject to the approval of shareholders IL&FS INVESTMENT MANAGERS LTD. - 511208 - Corporate Action-Board approves Dividend
Board recommended a final dividend of 35% i.e. Rs 0.70 paisa per share, subject to the approval of shareholders IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Outcome for Outcome Of The Board Meeting
Dividend, AGM and Record date, Re-appointment of Statutory Auditors IL&FS INVESTMENT MANAGERS LTD. - 511208 - Financial Results For The Year Ended March 31, 2024
Approved audited financial results, both standalone and consolidated for the year ended March 31, 2024 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Secretarial Compliance Report for the year ended March 31, 2024 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 (LODR) Regulations, 2015, we wish to submit the information pertaining to STOP TRANSFER (reason- loss of share certificates) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email dated April 27, 2024 received from RTA. A copy of the e-mail and other papers as received from RTA are enclosed herewith IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Audited Financial Results And Final Dividend For The Year Ended March 31, 2024
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve The Board Meeting of the Company to consider Audited Financial Results and Final Dividend for the year ended March 31, 2024 will be held on May 22, 2024 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 (LODR) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (Reason - loss of share certificates) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email intimation dated April 24, 2024 received from the RTA. A copy of the e-mail and other papers as received from RTA are enclosed herewith for your reference IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2024
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024 from M/s Mehta & Mehta, Company Secretaries IL&FS INVESTMENT MANAGERS LTD. - 511208 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIL&FS INVESTMENT MANAGERS LTD. 2CIN NO.L65999MH1986PLC147981 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Mitra Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Borkar Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.