IL&FS; Investment Managers Ltd - 511208 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sanjay MitraDesignation :- Company Secretary and Compliance Officer IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Compliance Certificate For The Period October 1, 2020 To March 31, 2021
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 October 1, 2020 to March 31, 2021 (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 : INR000004058 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 5, 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 March 31, 2021 Kindly take the same on record 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, 2021, is yet to be finalised but will be held by May 29, 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 April 1, 2021 to June 2, 2021 (both days inclusive) IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We refer to our letter dated February 12, 2021 on the captioned subject and enclose herewith a copy of the Press cuttings of the advertisements in respect of the Extract of the Consolidated Financial Results for the quarter and nine months ended December 31, 2020 as approved at the Board Meeting held on February 12, 2021 as published in the following newspapers on February 14, 2021 : (1) Financial Express - English (2) Navshakti - Marathi IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Joint Venture With Standard Chartered Bank
The Company has a 50-50 joint venture in Singapore with Standard Chartered Bank (SCB) namely, Standard Chartered IL&FS; Management (Singapore) Pte Limited (JV). This JV was set up to manage an Infrastructure fund based out of Singapore. The fund has exited all its investments and hence the JV currently has no operations. The Board at its Meeting held on February 12, 2021 has provided its approval to exit the Company's investment in Standard Chartered IL&FS; Management (Singapore) Pte. Limited, by means of either strike off/ voluntary winding up application to the Accounting and Corporate Regulatory Authority, Singapore (ACRA) after complying with the applicable regulatory requirements of Singapore and India IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its Meeting held on February 12, 2021 have approved the appointment of Ms Lubna Usman as Nominee Director of Infrastructure Leasing & Financial Services Limited (IL&FS;) on the Board of the Company Ms Lubna Usman is a Senior management professional with more than 20 years' experience in providing strategic leadership, project finance, restructuring and treasury management across banking and non-banking finance companies. Ms Lubna Usman is also a key member of the core leadership team of IL&FS; working on the IL&FS; group resolution process Ms Lubna Usman does not have any relationship with any other Directors of the Company except with Mr Nand Kishore, Mr Kaushik Modak and Ms Priya Shetty in their capacity of being Nominee Directors of Infrastructure Leasing & Financial Services Limited (IL&FS;) on the Board of the Company IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Results And Limited Review Reports For The Quarter Ended December 31, 2020
Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended December 31, 2020, which were approved at the Meeting of the Board of Directors of the Company held on February 12, 2021, along with the copies of the Limited Review Reports of the Auditors' of the Company IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Copies of the Press cuttings of the advertisements in respect of the notice of the Board Meeting to be held on February 12, 2021 as published in the following newspapers on January 30, 2021 : (1) The Free Press Journal (in English) (2) Navshakti (in Marathi) IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results For The Quarter Ended December 31, 2020
IL&FS; INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2020 will be held on February 12, 2021