IL&FS INVESTMENT MANAGERS LTD. - 511208 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached Scrutinizer''s Report duly countersigned by the Company Secretary pursuant to the Regulation 44 of the SEBI Listing Regulations containing details of voting results IL&FS INVESTMENT MANAGERS LTD. - 511208 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 for the 37th Annual General Meeting of the Company held on August 24, 2023 at 3.00 p.m. through VC/OAVM at the deemed venue of the Registered Office of the Company, i.e The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Copy of the Scheme of Amalgamation of Wholly Owned Subsidiaries (WOS) namely, IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited with IL&FS Investment Managers Limited (the Company) 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 (LODR) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason- loss of share certificate) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an email intimation dated August 15, 2023 received from RTA IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed herewith copy of the newspaper advertisement in respect of the extract of the consolidated Financial Results for the quarter ended June 30, 2023 as approved by the Board Meeting held on August 14, 2023 and published in the following newspaper on August 16, 2023 : 1) Financial Express -- English 2) Navshakti -- Marathi IL&FS INVESTMENT MANAGERS LTD. - 511208 - Results And Limited Review Reports For The Quarter Ended June 30, 2023
We submit herewith the Unaudited Financial Results, both Standalone and Consolidated, for the quarter ended June 30, 2023, along with the copies of the Limited Review Reports of the Auditors'' of the Company IL&FS INVESTMENT MANAGERS LTD. - 511208 - Closure of Trading Window
Referring to our earlier letters dated February 24, 2023, May 31, 2023 and June 30, 2023 , we wish to inform you that as per the provisions of the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for the trading in shares of IL&FS Investment Managers Limited (the Company) shall be open from August 18, 2023 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results For The Quarter Ended June 30, 2023
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended June 30, 2023 will be held on August 14, 2023 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of the newspaper advertisements in respect of the Notice of the Annual General Meeting and book closure dates of the Company as published in the following newspaper on July 31, 2023 : (1) The Free Press Journal - in English (2) The Navshakti - in Marathi IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of the newspaper advertisements in respect of the mandatory transfer of equity shares of the Company to the Investor Education and Protection Fund as published in the following newspapers on July 31, 2023 : (1) The Free Press Journal - In English (2) The Navshakti - In Marathi