Disclosure of Voting results of AGM (Clause 35A)
IL&FS; Investment Managers Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on August 11, 2015, under Clause 35A.13-08-2015
13-08-2015
Results Press Release
IL&FS; Investment Managers Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.12-08-2015
Outcome of AGM
IL&FS; Investment Managers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on August 11, 2015.11-08-2015
Outcome of Board Meeting - Appointment of Director
IL&FS; Investment Managers Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 11, 2015, Mr. Siddharth Mehta has been appointed as Non-Executive Independent Director of the Company with effect from August 12, 2015.11-08-2015
Financial Results & Limited Review Report for June 30, 2015
IL&FS; Investment Managers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.11-08-2015
Shareholding Pattern For June 30, 2015
IL&FS; Investment Managers Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
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 07, 2015 to August 11, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 11, 2015.Further, the dividend for the financial year 2014-2015 will be paid on or after August 14, 2015 subject to the approval of the shareholders...14-07-2015
Change in Directorate & Closure of Trading Window
With reference to the letter dated May 05, 2015, informing about the changes in the Board of Directors of the Company, IL&FS; Investment Managers Ltd has informed BSE that due to certain restrictions under the Companies Act, 2013, Mr. Milind Patel will be a Non-Executive Director of the CompanyFurther with reference to circular dated February 03, 2014, and as per the provisions of the Companys Code of Conduct for prohibition of Insider Trading,...14-07-2015
Code of Conduct of Fair Disclosure
IL&FS; Investment Managers Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.21-05-2015
Board recommends Dividend
IL&FS; Investment Managers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2015, inter alia, recommended a dividend of 65% (Rs. 1.30 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 Company05-05-2015