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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015

 The Company has authorised the following officials pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 with effect from July 28, 2020 (1) To determine materiality of an event or information for the purpose of making disclosure to the stock exchange(s) and on the Company website Mr Manoj Borkar, Chief Executive Officer & Chief Financial Officer Email : [email protected], Phone 022- 2659 3099 (2) To make the disclosure of any material or unpublished price sensitive information duly approved by the Chief Executive Officer & Chief Financial Officer to the Stock Exchange(s), media, on the Company website Mr Sanjay Mitra, Company Secretary Email : [email protected], Phone 022-2659 3531 Kindly take the above information of record
28-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board at its Meeting held on July 28, 2020 have approved the appointment of Mr Manoj Borkar as the Chief Executive Officer of the Company Mr Manoj Borkar is also currently the Chief Financial Officer of the Company and will continue to handle those responsibilities as well. Mr Manoj Borkar is a Chartered Accountant. Mr Borkar has been associated with the Company for more than 20 years The appointment of Mr Manoj Borkar as the Chief Executive Officer of the Company is in the capacity of a Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 Kindly aforementioned information on record
28-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - The Board Recommended A Dividend

 We also wish to inform you that at the said Board Meeting, the Board recommended a dividend of 20% (40 paisa per share of the Face Value of ` 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company
28-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Results For The Financial Year Ended March 31, 2020

 We send herewith the Audited Financial Results of the Company both Standalone and Consolidated for the year ending March 31, 2020, which were approved at the Meeting of the Board of Directors of the Company held on July 28, 2020, along with the copies of the Auditors' Reports which is qualified and the Statement on Impact of Audit Qualifications
28-07-2020
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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 July 28, 2020 as published in the following newspapers on July 21, 2020 : (1) The Free Press Journal (in English) (2) Navshakti (in Marathi)
21-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results For The Year Ended March 31, 2020

 IL&FS; INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2020 and to consider the declaration of dividend for the year 2019-2020 will be held on July 28, 2020
20-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Statement Of Investor Complaints For The Quarter Ended June 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
17-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholding for the Period Ended June 30, 2020

 IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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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 July 10, 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 June 30, 2020
13-07-2020
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Closure of Trading Window

 This is to inform you that the Company had vide its letter dated March 18, 2020 intimated about closure of Trading Window for trading in shares of the Company from April 1, 2020 to June 2, 2020 (both days inclusive). Further the Company had vide its letter dated June 5, 2020 intimated about extension of the closure of Trading Window till July 3, 2020 This is to further inform that in view of the Lockdown situation and extension granted by SEBI to declare the results for quarter and audited annual results for March 2020 by July 31, 2020, the Audit Committee meeting and Board meeting would be held in July 2020. Further, the results for the first quarter - June 2020 would need to be declared by August 14, 2020. In view of the same the closure of Trading Window has been extended till August 18, 2020 Kindly take the same on record
26-06-2020
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