Outcome of AGM
Proceedings of 31st Annual General Meeting held on September 6, 201706-09-2017
Updates
We refer to our letter dated July 20, 2017, on the captioned matter and enclose herewith 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 August 17, 2017 : (1) The Economic Times (in English) (2) Pratyaksha (in Marathi)17-08-2017
Updates
Press cuttings of the advertisements in respect of the Extract of the Consolidated Unaudited Financial Results for the quarter ended June 30, 2017 as approved at the Board Meeting held on July 31, 2017 as published in the following newspapers on August 2, 2017 : (1) The Economic Times - English (2) Maharashtra Times - Marathi03-08-2017
Change in Directorate
The Board of Directors of the Company at its meeting held on July 31, 2017, have approved the appointment of Ms Shubhalakshmi Panse as a Non-Executive Independent Director of the Company subject to the approval of the Shareholders of the Company31-07-2017
Fixes Book Closure for Dividend & AGM
IL&FS; Investment Managers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2017 to September 06, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 06, 2017.The dividend for the financial year 2016-2017 will be paid on or after September 08, 2017 subject to the approval of the shareholders...22-07-2017
Annual General Meeting On September 6, 2017 And Book Closure And Dividend For The Year Ended March 31, 2017
We wish to inform you that the Annual General Meeting of the Company will be held on Wednesday, September 6, 2017, at 11 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, 2017, will be from August 31, 2017 to September 6, 2017 (both days inclusive)...21-07-2017
Shareholding for the Period Ended June 30, 2017
IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here18-07-2017
Clarifies on News item
with reference to news published in www.livemint.com.dated July 14, 2017 quoting "Blackstone in talks to buy $525 million IL&FS; real estate fund", IL&FS; Investment Managers Ltd has submitted to BSE a copy of Clarification is enclosed.14-07-2017
Clarification sought from IL&FS; Investment Managers Ltd
The Exchange has sought clarification from IL&FS; Investment Managers Ltd on July 14, 2017 with reference to news published in www.livemint.com.dated July 14, 2017 quoting "Blackstone in talks to buy $525 million IL&FS; real estate fund". The reply is awaited.14-07-2017
Updates
This is to inform you that with reference to circular DCS/COMP/14/2013-14 dated February 3, 2014, and 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 19, 2017 to August 2, 2017 (both days inclusive) due to the Board Meeting scheduled to be held on July 31, 2017, for adoption of the Unaudited Financial Results of the Company for the quarter ended June 30, 201711-07-2017