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 7, 2020 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, 2020
19-10-2020
Bigul

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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated October 15, 2020 received from RTA. Copy of an email and copy of letter from investor is enclosed herewith for reference
16-10-2020
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 October 13, 2020 : (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi) This is for your information and records
13-10-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, we send herewith copy of the Annual Report of the Company for the year ended March 31, 2020
08-10-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

We wish to inform you that the dividend for the financial year 2019-2020 will be paid on or after November 26, 2020 subject to the approval of the shareholders at the Annual General Meeting to be held on November 10, 2020
07-10-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, November 4, 2020 to Tuesday, November 10, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend and Annual General Meeting
07-10-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Date Of Annual General Meeting

We wish to inform you that the Annual General Meeting of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Tuesday, November 10, 2020 at 3.00 p.m.
07-10-2020
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 year ended September 30, 2020, is yet to be finalised but will be held by November 15, 2020. 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, 2020 to November 17, 2020 (both days inclusive) Kindly take the same on record
29-09-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press cuttings of the advertisements in respect of the Mandatory Transfer of Equity Shares of the Company to the Investor Education and Protection Fund as published in the following newspapers on September 20, 2020 : (1) The Free Press Journal (in English) (2) Navshakti (in Marathi)
21-09-2020
Bigul

IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Communication To Shareholders - Intimation On Tax Deduction On Dividend

Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders The companies are required to withhold tax from dividends paid to the shareholders at prescribed rates. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax along with the necessary annexures This is for your information and records. This information is also available on the website of the Company at www.iimlindia.com Kindly take the same on record
15-09-2020
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