IL&FS; Investment Managers Ltd - 511208 - Advertisements In Respect Of The Notice Of The Annual General Meeting And Book Closure Dates Of The Company
Enclosed herewith the copies of the press cuttings of the 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 September 7, 2019 : (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi) IL&FS; Investment Managers Ltd - 511208 - Transfers Of Shares Pursuant To SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018
Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, IL&FS; Investment Managers Limited ("the Company") had received request for transfer of shares wherein there was a non-availability / major mismatch in transferor's signature Accordingly, the Company had published an advertisement giving notice of the proposed transfers and seeking objection, if any. We wish to inform that the Company has not received any objections within a period of 30 days from the date of publishing advertisement and hence the transfers were approved effective September 4, 2019. The shares transferred shall be under lock-in for a period of 6 months from the date of transfer The details of shares transferred are provided in the letter attached Kindly take the above on record 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 August 31, 2019 received from RTA 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 2018-2019 will be paid on or after October 4, 2019 subject to the approval of the shareholders at the Annual General Meeting to be held on September 30, 2019 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Book Closure For The Purpose Of Annual General Meeting
We wish to inform you that the Annual General Meeting of the Company will be held on Monday, September 30, 2019, at 10.30 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020. We also wish to inform you that the book closure for the purpose of dividend for the year ended March 31, 2019, will be from September 25, 2019 to September 30, 2019 (both days inclusive) 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 on Monday, September 30, 2019, at 10.30 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020 IL&FS; Investment Managers Ltd - 511208 - IL&FS; Investment Advisors LLC- Termination Of Management Agreement
This is to inform you that IL&FS; Investment Advisors LLC (IIAL), our wholly owned subsidiary in Mauritius acts as the Fund Manager of IL&FS; India Realty Fund LLC, Mauritius (Fund). The current term of the management agreement was due to expire on August 9, 2019. IIAL has been informed by the offshore investors of the Fund that they would not be extending the agreement and terminating the same with effect from August 9, 2019 and that this is a 'Termination without cause'. IL&FS; Investment Managers Ltd - 511208 - Advertisement Published Pursuant To SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018
Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, IL&FS; Investment Managers Limited (" the Company") is required to publish an advertisement for registration of transfer of securities in case of non-availability / major mismatch in transferor's signature Accordingly, enclosed is a copy of the Press cuttings of the advertisements in respect of the proposed transfer of Equity Shares of the Company as published in the following newspapers on August 1, 2019 : (1) The Free Press Journal (in English) (2) Pratyaksha (in Marathi) Kindly take the same on record 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 August 3, 2019 received from RTA. IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Disclosure Of Reasons For Delay In Submission Of Financial Results Under Reg. 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2019
Given that M/s Khimji Kunverji & Co. LLP are appointed post the quarter ended June 30, 2019 and that the they will take reasonable time to take the reins from the erstwhile Auditors it will be challenging to submit the limited review report on the Standalone and Consolidated Financials of the Company for the quarter ended June 30, 2019 before the statutory timeline under Regulation 33 of LODR i.e by August 14, 2019 Accordingly, we hereby inform that the submission of unaudited standalone and consolidated financials along with Auditor's limited review report for quarter ended June 30, 2019 shall be delayed beyond the statutory timeline stipulated under LODR We request you to please take note of circumstances beyond the control of the Company or its management in relation to delayed submission of financial results for the quarter ended June 30, 2019 and pray not to initiate any adverse action against the Company.