IL&FS; Investment Managers Ltd - 511208 - Board to consider Dividend
IL&FS; Investment Managers Ltd has informed BSE that the Board Meeting of the Company to consider, inter alia, theAudited Financial Results of the Company for the year ended March 31, 2019 and to consider the declaration of dividend for the year 2018-2019 will be held on May 30, 2019. IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results For The Year Ended March 31, 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 The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2019 and to consider the declaration of dividend for the year 2018-2019 will be held on May 30, 2019 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our earlier letter intimating the resignation of Ms Shubhalakshmi Panse, Non-Executive Independent Director as a Member of the Board of Directors of the Company, please find enclosed the resignation letter of Ms Panse listing out the reasons for her resignation We further confirm that there are no other material reasons other than those stated in the resignation letter from Ms Panse 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 May 3, 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 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms Shubhalakshmi Panse, Non-Executive Independent Director of the Company has resigned as a Member of the Board of Directors 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 certificates which is issued on April 23, 2019. The same has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated April 24, 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are enclosing herewith copy of the certificate dated April 12, 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 - Certificate Under Regulation 40(9)
Please find enclosed herewith the Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2019 IL&FS; INVESTMENT MANAGERS LTD. - 511208 - Shareholding for the Period Ended March 31, 2019
IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here IL&FS; Investment Managers Ltd - 511208 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- Sanjay MitraDesignation :- Company Secretary and Compliance Officer