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Year archive

IL & FS Investment Managers Ltd. — 2024 filings

All 142 regulatory filings released by IL & FS Investment Managers Ltd. (IVC) in 2024, sourced directly from the official regulator.

142 Filings
2024 Period
2024 filings (142)
Filing Released Lang
Change in Management
Regulatory Filings
2024-12-31 English
Changes in KMPs as per the letter attached
Regulatory Filings
2024-12-31 English
Shareholders meeting
Regulatory Filings
2024-12-24 English
Attached is the Scrutinizer''s Report on Voting Results for postal ballot activity through remote e-voting process which concluded on December 23, 2024
Regulatory Filings
2024-12-24 English
Attached Outcome of the Postal Ballot Results for the remote e-voting process concluded on December 23, 2024
Regulatory Filings
2024-12-24 English
Loss of Share Certificates
Regulatory Filings
2024-11-29 English
Intimation for Loss of Share Certificate
Regulatory Filings
2024-11-29 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-11-26 English
Intimation regarding issuance of Duplicate Share Certificate
Regulatory Filings
2024-11-26 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-25 English
Postal Ballot Advertisement
Regulatory Filings
2024-11-25 English
Details as attached
Regulatory Filings
2024-11-22 English
Loss of Share Certificates
Regulatory Filings
2024-11-22 English
Shareholders meeting
Regulatory Filings
2024-11-22 English
Attached please find the postal ballot notice
Regulatory Filings
2024-11-22 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-15 English
Advertisement - Results 30/09/2024
Regulatory Filings
2024-11-15 English
Appointment of director as per the letter attached
Regulatory Filings
2024-11-14 English
As attached
Regulatory Filings
2024-11-14 English
Change in Director(s)
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting
Regulatory Filings
2024-11-14 English
Financial Result Updates
Regulatory Filings
2024-11-14 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-11-05 English
Intimation regarding issuance of duplicate share certificate
Regulatory Filings
2024-11-05 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-10-17 English
Board Meeting — IL&FS INVESTMENT MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Comp…
Regulatory Filings
2024-10-17 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2024-10-17 English
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Reviewed Unaudited ....
Regulatory Filings
2024-10-17 English
Information regarding issuance of duplicate share certificates
Regulatory Filings
2024-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-09 English
Certificate for the quarter ended September 30, 2024
Regulatory Filings
2024-10-09 English
Loss of Share Certificates
Regulatory Filings
2024-09-30 English
Intimation regarding loss of share certificate(s)
Regulatory Filings
2024-09-30 English
Resignation
Regulatory Filings
2024-09-25 English
Intimation for Resignation of Mr Nand Kishore as Director of the Company
Regulatory Filings
2024-09-25 English
Loss of Share Certificates
Regulatory Filings
2024-09-23 English
Intimation pertaining to Stop Transfer - reason : loss of share certificate(s)
Regulatory Filings
2024-09-23 English
Loss of Share Certificates
Regulatory Filings
2024-09-16 English
Attached intimation pertaining stop transfer - loss of share certificate(s)
Regulatory Filings
2024-09-16 English
Update on Scheme of Amalgamation of IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited with IL&FS Investment Managers Limited
Regulatory Filings
2024-09-04 English
Scheme of Arrangement
Share Issue/Capital Change
2024-09-04 English
Shareholders meeting
Regulatory Filings
2024-08-30 English
Enclosed voting results of the remote e-voting conducted prior to the AGM and during the AGM along with the Scrutinizer''s Report
Regulatory Filings
2024-08-30 English
Shareholders meeting
Regulatory Filings
2024-08-30 English
Enclosed are the proceedings of the AGM
Regulatory Filings
2024-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-13 English
Copy of newspaper advt in respect of extract of the consolidated financial results for the quarter ended June 30, 2024
Report Publication Announcement
2024-08-13 English
Financial Result Updates
Regulatory Filings
2024-08-12 English
We submit herewith Unaudited Financial Results, both Standalone and Consolidated, for the quarter ended June 30, 2024
Regulatory Filings
2024-08-12 English
Loss of Share Certificates
Regulatory Filings
2024-08-12 English
Loss of Share Certificates
Regulatory Filings
2024-08-12 English
Intimation regarding Loss of SC
Regulatory Filings
2024-08-12 English
Kindly note intimation for issuance of duplicate share certificate(s)
Regulatory Filings
2024-08-12 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-06 English
Newspaper Advt in respect of AGM and book closure
Regulatory Filings
2024-08-06 English
Annual Report of the Company for the year ended March 31, 2024
Regulatory Filings
2024-08-02 English
Loss of Share Certificates
Regulatory Filings
2024-08-02 English
We submit herewith the information pertaining to Stop Transfer(s)
Regulatory Filings
2024-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-01 English
Newspaper Advertisement in respect of transfer of shares to IEPF
Regulatory Filings
2024-08-01 English
Scheme of Arrangement
Regulatory Filings
2024-07-26 English
Update on Scheme of Amalgamation of IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited with IL&FS Investment Managers Limited
Regulatory Filings
2024-07-26 English
Board Meeting — Financial Results
Regulatory Filings
2024-07-17 English
Board Meeting — IL&FS INVESTMENT MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Com…
Regulatory Filings
2024-07-17 English
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2024-07-17 English
Dividend Updates
Regulatory Filings
2024-07-15 English
Attached TDS Communication sent to the shareholders of the Company
Regulatory Filings
2024-07-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-09 English
Attached certificate pursuant to Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-07-09 English
Loss of Share Certificates
Regulatory Filings
2024-07-01 English
We hereby submit information pertaining to the stop transfer
Regulatory Filings
2024-07-01 English
Shareholders meeting
Regulatory Filings
2024-06-25 English
Attached please find Postal Ballot Outcome along with the voting results
Regulatory Filings
2024-06-25 English
Kindly find attached postal ballot voting results pursuant to Regulation 44 of the SEBI LODR
Regulatory Filings
2024-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-27 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we hereby enclose a copy of the newspaper advertisements in respect of the POSTAL BALLOT Notice & Remote E-voting information ....
Regulatory Filings
2024-05-27 English
Shareholders meeting
Regulatory Filings
2024-05-24 English
Attached postal ballot notice dated May 15, 2024 seeking approval of the shareholders by way of remote e-voting process
Regulatory Filings
2024-05-24 English
Date of payment of dividend
Regulatory Filings
2024-05-23 English
Record Date
Regulatory Filings
2024-05-23 English
Book Closure
Regulatory Filings
2024-05-23 English
Shareholders meeting
Regulatory Filings
2024-05-23 English
Final dividend for the FY 2023-2024 shall be paid on or after 12-09-2024 subject to the approval of shareholders at the AGM to be held on 30-08-2024
Regulatory Filings
2024-05-23 English
Record date - 23-08-2024 for the purpose of final dividend and AGM
Regulatory Filings
2024-05-23 English
Book closure from 24-08-2024 to 30-08-2024 for the purpose of declaration of final dividend and AGM
Regulatory Filings
2024-05-23 English
The Annual General Meeting of the Company will be held through VC/OAVM on Friday, August 30, 2024 at 12 noon
Regulatory Filings
2024-05-23 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-23 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we enclose herewith a copy of newspaper advertisements in respect of the extracts of the consolidated Financial Results for the ....
Regulatory Filings
2024-05-23 English
Based on the recommendation of the Audit Committee, the Board of Directors approved re-appointment of statutory auditors, subject to the approval of shareholders
Regulatory Filings
2024-05-22 English
Board recommended a final dividend of 35% i.e. Rs 0.70 paisa per share, subject to the approval of shareholders
Regulatory Filings
2024-05-22 English
Dividend, AGM and Record date, Re-appointment of Statutory Auditors
Regulatory Filings
2024-05-22 English
Outcome of Board Meeting
Regulatory Filings
2024-05-22 English
Dividend
Regulatory Filings
2024-05-22 English
Outcome of Board Meeting
Regulatory Filings
2024-05-22 English
Dividend
Regulatory Filings
2024-05-22 English
Approved audited financial results, both standalone and consolidated for the year ended March 31, 2024
Regulatory Filings
2024-05-22 English
Financial Result Updates
Regulatory Filings
2024-05-22 English
Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Annual Secretarial Compliance ....
Regulatory Filings
2024-05-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-05-02 English
Loss of Share Certificates
Regulatory Filings
2024-04-29 English
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 certificates) which has been noted ....
Regulatory Filings
2024-04-29 English
Loss of Share Certificates
Regulatory Filings
2024-04-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in ....
Regulatory Filings
2024-04-26 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-04-25 English
Board Meeting — IL&FS INVESTMENT MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to consider and approve the Yearly Audited Financial results of the Company f…
Regulatory Filings
2024-04-25 English
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve The Board Meeting ....
Regulatory Filings
2024-04-25 English
Loss of Share Certificates
Regulatory Filings
2024-04-24 English
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 certificates) which has been noted ....
Regulatory Filings
2024-04-24 English
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024 from M/s Mehta & Mehta, Company Secretaries
Regulatory Filings
2024-04-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-12 English
Reply to Clarification Sought
Regulatory Filings
2024-04-10 English
Pursuant to an email from BSE dated April 6, 2024 and further to our filing of proceedings on August 24, 2023, enclosed herewith are the Proceedings of AGM (including conclusion time of ....
Regulatory Filings
2024-04-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-08 English
Certificate dated April 3, 2024 issued by Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI ....
Regulatory Filings
2024-04-08 English
As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during ....
Regulatory Filings
2024-04-05 English
Loss of Share Certificates
Regulatory Filings
2024-04-01 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on April 1, 2024. ....
Regulatory Filings
2024-04-01 English
Change in Management
Regulatory Filings
2024-04-01 English
1) Mr Susim Mukul Datta ceased as an Independent Non-Executive Director due to end of his tenure on March 31, 2024. Consequently, Mr Datta also ceases to be the Chairman of the Company 2) ....
Regulatory Filings
2024-04-01 English
Change in Director(s)
Regulatory Filings
2024-03-23 English
The Board of Directors vide Circular Resolution dated March 23, 2024, approved the appointment of Mr Munish Saraogi as an Independent Non-Executive Director of the Company for a term of ....
Regulatory Filings
2024-03-23 English
Loss of Share Certificates
Regulatory Filings
2024-02-28 English
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 ....
Regulatory Filings
2024-02-28 English
Loss of Share Certificates
Regulatory Filings
2024-02-22 English
Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations, 2015, we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on February 21, ....
Regulatory Filings
2024-02-22 English
Loss of Share Certificates
Regulatory Filings
2024-02-19 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to submit the information pertaining to Stop Transfer (reason- loss of share certificates) which has been noted in ....
Regulatory Filings
2024-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-14 English
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements in respect of the extract of consolidated financial results for the ....
Regulatory Filings
2024-02-14 English
Financial Result Updates
Regulatory Filings
2024-02-13 English
Attached Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2023
Regulatory Filings
2024-02-13 English
Loss of Share Certificates
Regulatory Filings
2024-01-18 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are submitting the information pertaining to STOP TRANSFER (reason - loss of share certificate) which has been noted in ....
Regulatory Filings
2024-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-09 English
Enclosed herewith certificate dated January 5, 2024 issued by Link Intime India Private Limited, Registrars and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation ....
Regulatory Filings
2024-01-09 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations,2015, we wish to submit the information pertaining to stop transfer (reason - loss of share certificates) which has been noted in ....
Regulatory Filings
2024-01-09 English
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 certificates) which has been noted ....
Regulatory Filings
2024-01-09 English
Loss of Share Certificates
Regulatory Filings
2024-01-09 English
Loss of Share Certificates
Regulatory Filings
2024-01-09 English
Board Meeting — IL&FS INVESTMENT MANAGERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Com…
Regulatory Filings
2024-01-09 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-09 English
IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The Board Meeting ....
Regulatory Filings
2024-01-09 English