IL&FS; Investment Managers Ltd - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press cuttings of the advertisements in respect of the notice of the Board Meeting to be held on February 10, 2020 as published in the following newspapers on January 15, 2020: (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, 2019
IL&FS; INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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, 2019 will be held on February 10, 2020 IL&FS; Investment Managers Ltd - 511208 - Terminatation Of The Management Agreement With IL&FS; Investment Advisors LLC Wef January 6, 2020
IL&FS; Investment Advisors LLC, the Company''s subsidiary acts as the manager to the IL&FS; India Realty Fund II LLC. As per the Management Agreement executed with the Fund, the Fund had the option of terminating the agreement based on certain trigger events. The Fund has informed IIAL that they wish to terminate the Management Agreement with IL&FS; Investment Advisors LLC wef January 6, 2020 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Regulation 33(3)(H) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations (LODR)
The Company has a 50:50 Joint Venture at Singapore with the Standard Chartered, Standard Chartered IL&FS; Management (Singapore) Pte Limited (SCIMPL).SCIMPL's contribution to the Company'sconsolidated financials has been insignificant. In the quarter ended Sep30, 2019, Standard Chartered Bank, charged its share of accumulated advisory fees resulting in a one time non recurring expense and consequent one time substantial loss. Resultantly, SCIMPL loss was more than 20% of the consolidated loss of the Company in the quarter ended Sep 30, 2019. The Auditors of SCIMPL resigned with effect from Sept 12, 2019, it was practically not possible for the Company's Auditors to carry out limited review of SCIMPL Considering the financial position of SCIMPL is a non-revenue generating entity and on account of absence of Auditors at SCIMPL rendering limited review by Company Auditors not feasible.The Company seeks waiver of penal action for this technical default of Regulation 33(3)(h) of SEBI LODR IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Closure of Trading Window
This is to inform you that as per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in shares of the Company will be closed from January 1, 2020 to February 18, 2020 (both days inclusive). The date for the next Audit Committee Meeting and Board Meeting is yet to be finalised 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 certificate) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated December 19, 2019 received from RTA. Copy of an email and copy of letter from investor is enclosed herewith for reference 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 certificate) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated November 22, 2019 received from RTA IL&FS; Investment Managers Ltd - 511208 - Press Cuttings Of The Advertisements In Respect Of The Extract Of The Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2019
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 half year ended September 30, 2019 as approved at the Board Meeting held on November 12, 2019 as published in the following newspapers on November 13, 2019 : (1) Financial Express - English (2) Navshakti - Marathi IL&FS; Investment Managers Ltd - 511208 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions on consolidated basis for the half year ended September 30, 2019 and balances as at September 30, 2019 IL&FS; Investment Managers Ltd - 511208 - Late-Submission Of Annual Report For The Year Ended March 2019 BSE Email Reference Number - LIST/COMP/511208/Reg. 34-Mar19/206/2019-20
We refer to the BSE email with a reference number - LIST/COMP/511208/Reg. 34-Mar19/206/2019-20 dated October 15, 2019 received for delayed submission of the Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and our response email dated October 23, 2019 to the same We wish to inform that the information related to delayed submission of the Annual Report, Notices received from the Stock Exchanges and payment of fine to the respective Stock Exchanges was placed before the Board of Directors of the Company at its meeting held on November 12, 2019. The Board of Directors of the Company has requested the management to ensure the compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 in future You are kindly requested to take the above on record