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IL&FS Investment Managers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511208 | NSE Symbol : IVC | ISIN : INE050B01023 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 14-Nov-2024 Quarterly Results 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 Financial Results for the quarter and half year ended 30-09-2024
17-Jul-2024 12-Aug-2024 Quarterly Results 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 results for the quarter ended 30-06-2024 We submit herewith Unaudited Financial Results, both Standalone and Consolidated, for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 12.08.2024)
25-Apr-2024 22-May-2024 Accounts 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 of the Company to consider Audited Financial Results and Final Dividend for the year ended March 31 2024 will be held on May 22 2024 Board recommended a final dividend of 35% i.e. Rs 0.70 paisa per share, subject to the approval of shareholders Approved audited financial results, both standalone and consolidated for the year ended March 31, 2024 (As Per BSE Announcement Dated on 22.05.2024)
09-Jan-2024 13-Feb-2024 Quarterly Results 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 of the Company to consider inter alia the Financial Results of the Company for the quarter and nine months ended December 31 2023 will be held on February 13 2024 Attached Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
12-Oct-2023 09-Nov-2023 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We wish to inform you that the Board Meeting of the Company to consider inter alia the Financial Results of the Company for the quarter and half year ended September 30 2023 will be held on November 9 2023 IL&FS INVESTMENT MANAGERS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Pursuant to Regulation 30 and Regulation 33 of the SEBI LODR Regulations, 2015, we submit herewith Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 along with the copies of the Limited Review Report (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023 14-Aug-2023 Quarterly Results 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 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 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 30-May-2023 Accounts 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 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 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 (As Per BSE Announcement Dated on 31.05.2023)
23-Jan-2023 13-Feb-2023 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Board Meeting of the Company to consider inter alia the Financial Results of the Company for the quarter and nine months ended December 31 2022 will be held on February 13 2023
18-Oct-2022 11-Nov-2022 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Financial Results of the Company for the quarter and half year ended September 30 2022 We submit herewith the Unaudited Financial Results of the Company both standalone and consolidated for the quarter and half year ended September 30, 2022, which were approved at the Meeting of the Board of Directors of the Company held on November 11, 2022, along with the copies of the Limited Review Reports of the Auditors' of the Company (As Per BSE Announcement dated on 11.11.2022) We submit herewith the Unaudited Financial Results of the Company both standalone and consolidated for the quarter and half year ended September 30, 2022, which were approved at the Meeting of the Board of Directors of the Company held on November 11, 2022, along with the copies of the Limited Review Reports of the Auditors' of the Company (As Per BSE Announcement Dated on 14.11.2022)
26-Jul-2022 12-Aug-2022 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve The Board Meeting of the Company to consider inter alia the Unaudited Financial Results of the Company for the quarter ended June 30 2022 will be held on August 12 2022 Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended June 30, 2022, which were approved at the Meeting of the Board of Directors of the Company held on August 12, 2022, along with the copies of the Limited Review Reports of the Auditors' of the Company (As per BSE Announcement Dated on 12/08/2022)
24-May-2022 30-May-2022 Accounts IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The Board Meeting of the Company to consider inter alia the Audited Financial Results of the Company for the year ended March 31 2022 and to consider the declaration of dividend for the year 2021-2022 will be held on May 30 2022 At the Board Meeting held on May 30, 2022, the Board recommended a dividend of 20% (0.40 paisa per share of the Face Value of 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company The Audited Financial Results including the Cashflow statement of the Company, both Standalone and Consolidated, for the year ending March 31, 2022, which were approved at the Meeting of the Board of Directors of the Company held on May 30, 2022, along with the copies of the Auditors' Reports which is qualified and the Statement on Impact of Audit Qualifications (As Per BSE Announcement Dated 30.05.2022) Pursuant to the Finance Act, 2020, with effect from April 1, 2020, Dividend Distribution Tax is abolished and dividend income is taxable in the hands of the shareholders In this regard, please find enclosed herewith an email communication which has been sent on July 22, 2022 to all the shareholders having their email ID's registered with the Company/Depositories explaining the process on withholding tax from dividend paid to the shareholders at prescribed rates. This information is also available on the website of the Company at https://iimlindia.com/tax-dividend.aspx This is for your information and records Kindly take the same on record (As per BSE Announcement Dated on 25/07/2022)
03-Feb-2022 14-Feb-2022 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board Meeting of the Company to consider inter alia the Financial Results of the Company for the quarter ended December 31 2021 will be held on February 14 2022 Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended December 31, 2021, which were approved at the Meeting of the Board of Directors of the Company held on February 14, 2022, along with the copies of the Limited Review Reports of the Auditors' of the Company Pursuant to the provisions of Regulation 30 read with Schedule III Part A of the Listing Regulations and SEBI Circular dated September 9, 2015, we hereby inform that the Board at its meeting held on February 14, 2022, has approved the Scheme of Amalgamation for the amalgamation of two of its wholly owned subsidiaries, namely : IL&FS Asian Infrastructure Managers Limited (IAIML) and IIML Asset Advisors Limited (IAAL) with the Company (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results
04-Aug-2021 13-Aug-2021 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 will be held on August 13, 2021 The Unaudited Financial Results of the Company both standalone and consolidated for the quarter ended June 30, 2021, which were approved at the Meeting of the Board of Directors of the Company held on August 13, 2021, along with the copies of the Limited Review Reports of the Auditors' of the Company (As per BSE Announcement Dated on 13/8/2021)
23-Jun-2021 30-Jun-2021 Quarterly Results IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2021 and to consider the declaration of dividend for the year 2020-2021 will be held on June 30, 2021 We also wish to inform you that at the said Board Meeting, the Board recommended a dividend of 15% (0.30 paisa per share of the Face Value of 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company IIML Fund Managers (Singapore) Pte Ltd, a wholly owned subsidiary of the Company, was incorporated for the purposes of managing funds from Singapore. The Company surrendered its Capital Market Service License to the Monetary Authority of Singapore in FY2019 and currently has no operations or employees The Board at its Meeting held on June 30, 2021 has provided its approval to exit the Company's investment in IIML Fund Managers (Singapore) Pte. Ltd, by means of either strike off/ voluntary winding up application to the Accounting and Corporate Regulatory Authority, Singapore (ACRA) after complying with the applicable regulatory requirements of Singapore and India Kindly take the aforementioned information on record (As Per BSE Announcement Dated on 30.06.2021)
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