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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Report Pursuant To Regulation 44 Of The Listing Regulations

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 34th Annual General Meeting of the Company held on November 10, 2020 at 3.00 p.m. through Video Conference/Other Audio Visual Means at the deemed venue of the Registered Office of the Company, i.e. The IL&FS; Financial Centre, 1st Floor, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051
11-11-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board at its Meeting held on November 11, 2020 have approved the appointment of Ms Sudakshina Bhattacharya and Ms Priya Shetty as Nominee Directors of Infrastructure Leasing & Financial Services Limited (IL&FS;) on the Board of the Company Ms Sudakshina Bhattacharya is presently the Chief Human Resoureses Officer of IL&FS; Group. Ms Priya Shetty is currently the Chief Executive Officer of ILFS Securities Services Limited and and is also actively involved in the resolution process undertaken by the current Board of IL&FS; Ms Sudakshina Bhattacharya and Ms Priya Shetty do not have any relationship with any other Directors of the Company, except with Mr Nand Kishore and Mr Kaushik Modak in their capacity of being Nominee Directors of Infrastructure Leasing & Financial Services Limited (IL&FS;) on the Board of the Company
11-11-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Results And Limited Review Reports For The Quarter And Half Year Ended September 30, 2020

Unaudited Financial Results of the Company both standalone and consolidated for the quarter and half year ended September 30, 2020, which were approved at the Meeting of the Board of Directors of the Company held on November 11, 2020, along with the copies of the Limited Review Reports of the Auditors' of the Company
11-11-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Meeting Updates

Proceedings of Annual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Listing Requirements) Regulations for the 34th Annual General Meeting of the Company held on November 10, 2020 at 3.00 p.m. through Video Conference/Other Audio Visual Means at the deemed venue of the Registered Office of the Company, i.e. The IL&FS; Financial Centre, 1st Floor, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051
10-11-2020
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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 November 11, 2020 as published in the following newspapers on November 3, 2020 : (1) The Free Press Journal (in English) (2) Navshakti (in Marathi)
03-11-2020
Bigul

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, 2020

IL&FS; INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Financial Results of the Company for the quarter and half year ended September 30, 2020 will be held on November 11, 2020
02-11-2020
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IL&FS; Investment Managers Ltd - 511208 - Shareholding for the Period Ended September 30, 2020

IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Compliance Certificate For The Period April 1, 2020 To September 30, 2020

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, 2020 to September 30, 2020 (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
19-10-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Certificate Under Regulation 40(9) For The Half Year Ended September 30, 2020

Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2020
19-10-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
19-10-2020
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