Updates
Re :Board Meeting to consider the Audited Financial Results for the year ended March 31, 2017 We refer to our letter dated May 3, 2017 on the board meeting matter and enclose herewith copies of the Press cuttings of the advertisements in respect of the notice of the Board Meeting to be held on May 29, 2017 as published in the following newspapers on May 4, 2017 : (1)The Free Press Journal (in English) (2)Pratyaksha (in Marathi) Board Meeting To Consider The Audited Financial Results For The Year Ended March 31, 2017
We wish to inform you that the Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2017 and to consider declaration of dividend for the year 2016-2017 will be held on May 29, 2017 Compliance Certificate For The Period October 1, 2016 To March 31, 2017 (Both Days Inclusive)
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2016 to March 31, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer... Outcome of Board Meeting
Dr Archana Hingorani, Executive Director and Chief Executive Officer has tendered her resignation due to personal reasons. The same has been accepted by the Board. Dr Hingorani will continue in her current role till April 30, 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 April 19, 2017 to May 31, 2017 (both days inclusive) due to the Board Meeting scheduled to be held on May 29, 2017, for adoption of the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 Shareholding for the Period Ended March 31, 2017
IL&FS; Investment Managers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here 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, 2017 Updates
We refer to our letter dated February 28, 2017, wherein the Company intimated closure of Trading Window for trading in shares of the Company from February 28, 2017 till further notice, with reference to circular DCS/COMP/14/2013-14 dated February 3, 2014 We now wish to inform you that the Trading Window for trading in shares of the Company is now open Closure of Trading Window
IL&FS; Investment Managers Ltd has informed BSE that as per the provisions of the Companys Code of Conduct for prevention of Insider Trading, the Trading Window for trading in shares of the Company will be closed from February 28, 2017 till further notice, for a price sensitive information. The price sensitive information shall be communicated to the Stock Exchanges post its approval in terms of the SEBI Listing Regulations 2015 (LODR).