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Bigul

IL&FS INVESTMENT MANAGERS LTD. - 511208 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to an email from BSE dated April 6, 2024 and further to our filing of proceedings on August 24, 2023, enclosed herewith are the Proceedings of AGM (including conclusion time of the AGM) pursunat to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 for the 37th AGM of the Company held on August 24, 2023 at 3.00 p.m and concluded at 3.46 p.m. through Video Conferencing/ Other Audio Visual Means at the deemed Venue of the Registered Office of the Company, i.e, The IL&FS Financial Centre, Plot no C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051
08-04-2024
Bigul

IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate dated April 3, 2024 issued by Link Intime India Private Limited, Registrar 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, 2024
08-04-2024
Bigul

IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances - Compliance Certificate For The Period Ended March, 2024

 As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1, 2023 to March 31, 2024 (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 SEBI vide registration no.: INR000004058
05-04-2024
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 (LODR) Regulations, 2015, we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on April 1, 2024. The same has been noted as per our Registrar and Share Transfer Agent (RTA) email intimation dated April 1, 2024. Copy of email and the Register of New Share Certificates issued on duplication as received form RTA ia enclosed for reference
01-04-2024
Bigul

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

 1) Mr Susim Mukul Datta ceased as an Independent Non-Executive Director due to end of his tenure on March 31, 2024. Consequently, Mr Datta also ceases to be the Chairman of the Company 2) Mr Chitranjan Singh Kahlon who is an existing Independent Non-Executive Director of the Company has been appointed as the Chairman of the Company w.e.f. April 1, 2024
01-04-2024
Bigul

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

 The Board of Directors vide Circular Resolution dated March 23, 2024, approved the appointment of Mr Munish Saraogi as an Independent Non-Executive Director of the Company for a term of five years from April 1, 2024 to March 31, 2029, subject to approval of the shareholders
23-03-2024
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 (LODR) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificate) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email dated February 28, 2024 received from RTA. A copy of email and other papers as received from RTA are enclosed herewith
28-02-2024
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(LODR) Regulations, 2015, we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on February 21, 2024 . The same has been noted by our Registrar & Share Transfer Agent (RTA) email intimation dated February 21, 2024. Copy of the email and the Register of new Share Certificate issued on Duplication as received from our RTA is enclosed
22-02-2024
Bigul

IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) 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 Agents (RTA) database as per an e-mail intimation dated February 17, 2024 received from RTA. A copy of e-mail and other papers as received from RTA are enclosed
19-02-2024
Bigul

IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements in respect of the extract of consolidated financial results for the quarter and nine months ended December 31, 2023 as approved at the Board Meeting held on February 13, 2024 and published in the following newspapers on February 14, 2024 - 1) Financial Express - English 2) Navshakti - Marathi
14-02-2024
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