IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors of the Company at its meeting held on July 31, 219 has appointed M/s Khimji Kunverji & Co. LLP (Firm Registration No. 46150) as the Statutory Auditors in casual vacany, subject to the approval of the sharehlders, to hold office until the conclusion of the next Annual General Meeting pursuant to Section 139(8) of the Companies Act, 2013 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholding for the Period Ended June 30, 2019
IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 8, 2019 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 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Sanjay MitraDesignation :- Company Secretary and Compliance Officer 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 July 10, 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 issuance of duplicate share certificate which is issued on July 8, 2019. The same has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated July 9, 2019 received from RTA. Copy of an email and the Register of New Share Certificates Issued on Duplication as received from our RTA is enclosed herewith for reference 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 July 1, 2019 to August 16, 2019 (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 - Clarification/Confirmation On News Item Appearing On Https://Economictimes.Indiatimes.Com On June 21, 2019
This is with reference to your email dated June 21 2019, on Verification -June 21, 2019 -IL&FS; INVESTMENT MANAGERS LTD. ( 511208 ) We wish to clarify that the news item appearing on the source economictimes.indiatimes.com dated June 21, 2019 'IL&FS; Securities Services faces Rs 380 crore hit on allied dodgy deal' does not relate to our Company In view of the fact that this news item does not relate to our Company, hence the requirements of Regulation 30 does not apply Kindly take the above information on record IL&FS; Investment Managers Ltd - 511208 - Clarification sought from IL&FS; Investment Managers Ltd
The Exchange has sought clarification from IL&FS; Investment Managers Ltd with respect to news article appearing on economictimes.indiatimes.com June 21, 2019, titled "IL&FS; Securities Services faces Rs 380 crore hit on allied dodgy deal".The reply is awaited. IL&FS; Investment Managers Ltd - 511208 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant Regulation 30 read with Schedule III of the Listing Obligtion and Disclosure Requirement Regulations, we hereby inform that BSR & Associates LLP have resigned as the Statutory Auditors of the Company The detailed reasons for resignation of the Statutory Auditor are contained in the attached Resignation letter of BSR & Associates LLP addressed to the Company