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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 May 30, 2019 (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 Krishnakumar Gangadharan, Chief Executive Officer Email : [email protected], Phone : 022-2659 3060 (2) To make the disclosure of any material or unpublished price sensitive information duly approved by the Chief Executive Officer to the Stock Exchange(s), media, on the Company website Mr Manoj Borkar, Chief Financial Officer Email : [email protected], Phone 022- 2659 3099 Or Mr Sanjay Mitra, Company Secretary Email : [email protected], Phone 022-2659 3531
30-05-2019
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Results For The Financial Year Ended March 31, 2019

 The Audited Financial Results of the Company both Standalone and Consolidated for the year ending March 31, 2019, which were approved at the Meeting of the Board of Directors of the Company held on May 30, 2019, along with the copies of the Auditors' Reports which is qualified and the Statement on Impact of Audit Qualifications The said Board Meeting, the Board recommended a dividend of 15 % (30 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
30-05-2019
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Outcome of Board Meeting

 At the Meeting of the Board of Directors of the Company held on May 30, 2019, the Board recommended a dividend of 15 % (30 paisa per share of the Face Value of Rs 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company
30-05-2019
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IL&FS; Investment Managers Ltd - 511208 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Mehta & Mehta 4 Name of the Certifying Individual Atul Mehta 5Membership TypeFCS 6 Membership Number 5782 7 CP No. 2489 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIL&FS; INVESTMENT MANAGERS LTD. 2CINL65999MH1986PLC147981 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Mitra Designation: COO - Legal, Secretarial & Compliance EmailId: [email protected] Name of the Chief Financial Officer: Manoj Borkar Designation: Chief Financial Officer EmailId: [email protected] Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
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IL&FS; INVESTMENT MANAGERS LTD. - 511208 - IL&FS; Investment Managers Ltd reply to clarification sought by the exchange

 The Exchange had sought clarification from IL&FS; Investment Managers Ltd with reference to the media report, Audit finds 107 cases of shady lending at IL&FS;"IL&FS; Investment Managers Ltd response is enclosed.
16-05-2019
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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 www.asianage.com May 16, 2019, titled "Audit finds 107 cases of shady lending at IL&FS;". The reply is awaited.
16-05-2019
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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 May 13, 2019. The same has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated May 13, 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
14-05-2019
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IL&FS; Investment Managers Ltd - 511208 - Board Meeting Intimation for Copies Of The Press Cuttings Of The Advertisements In Respect Of The Notice Of The Board Meeting To Be Held On May 30, 2019 As Published Newspapers On May 14, 2019

 IL&FS; INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Copies of the Press cuttings of the advertisements in respect of the notice of the Board Meeting to be held on May 30, 2019 as published newspapers on May 14, 2019
14-05-2019
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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 May 10, 2019 to June 3, 2019 (both days inclusive) due to the Board Meeting scheduled to be held on May 30, 2019, to consider the Audited financial results for the year ended March 31, 2019
10-05-2019
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