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 e-mail intimation dated June 24, 2023 received from the RTA 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 e-mail intimation dated June 17, 2023 received from the RTA. A copy of the e-mail and other papers as received from RTA are enclosed herewith for your reference IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we enclose herewith a copy of the newspaper advertisements in respect of the Extract of the Consolidated Financial Results for the quarter and year ended March 31, 2023 as approved at the Board Meeting held on May 30, 2023 and published in the following newspapers on May 31, 2023 : (1) Financial Express - English (2) Navshakti - Marathi IL&FS INVESTMENT MANAGERS LTD. - 511208 - Closure of Trading Window
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 the shares of IL&FS Investment Managers Limited (the Company) remains closed until further notice IL&FS INVESTMENT MANAGERS LTD. - 511208 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at their meeting held on May 30, 2023, based on the recommendation of the Nomination & Remuneration Committee, approved re-appointment of Mr Chitranjan Singh Kahlon as an Independent Non-Executive Director for a second term of five years from August 28, 2023 to August 27, 2028, subject to the approval of the shareholders at the ensuing Annual General Meeting IL&FS INVESTMENT MANAGERS LTD. - 511208 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on May 30, 2023, recommended a final dividend of 40% (0.80 paisa 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 Company IL&FS INVESTMENT MANAGERS LTD. - 511208 - Results- Audited Financial Results For The Year Ending March 31, 2023
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we submit herewith the Audited Financial Results, both Standalone and Consolidated, for the year ending March 31, 2023, along with the copies of the Auditors' Reports which are qualified and the Statement on Impact of Audit Qualifications IL&FS INVESTMENT MANAGERS LTD. - 511208 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Secretarial Compliance Report for the year ended March 31, 2023 IL&FS INVESTMENT MANAGERS LTD. - 511208 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results And Dividend For The Year Ended March 31, 2023
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 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, 2023 and to consider the declaration of dividend for the year 2022-2023 will be held on May 30, 2023