NSECertificate under SEBI (Depositories and Participants) Regulations, 20186d ago
IL&FS Investment Managers Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
IL&FS Investment Managers Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, certifying compliance with the requirement of Regulation 74(5) for the quarter ended September 30, 2026.
NSETrading Window28 Sept 2026
IL&FS Investment Managers Limited
Trading Window
IL&FS Investment Managers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to a Board meeting to consider unaudited financial results for the quarter and half year ended September 30, 2026.
NSEShareholders meetingResults23 Sept 2026
IL&FS Investment Managers Limited
Shareholders meeting
IL&FS Investment Managers Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
NSEShareholders meetingResults22 Sept 2026
IL&FS Investment Managers Limited
Shareholders meeting
IL&FS Investment Managers Limited held its 40th Annual General Meeting on September 22, 2026, through video conferencing. The meeting considered and adopted the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company declared a dividend of 0.70 per equity share of Rs. 2 each fully paid up. Mr. Gaurav Khungar was re-appointed as a Director, and M/s. C N K & Associates LLP was appointed as the new Statutory Auditors. Ms. Jayashree Ramaswamy was appointed as a Non-Executive Director.
NSERecord DateDividend27 Aug 2026
IL&FS Investment Managers Limited
Record Date
IL&FS Investment Managers Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2026.
NSEShareholders meetingshareholders_meeting27 Aug 2026
IL&FS Investment Managers Limited
Shareholders meeting
IL&FS Investment Managers Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026. The Record Date for Final Dividend and Cut-off date for remote e-voting is September 15, 2026.
NSEOutcome of Board MeetingAuditor Change21 Aug 2026
IL&FS Investment Managers Limited
Outcome of Board Meeting
IL&FS Investment Managers Limited has appointed M/s C N K & Associates LLP as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP.
NSEAppointmentMgmt Change21 Aug 2026
IL&FS Investment Managers Limited
Appointment
IL&FS Investment Managers Limited has appointed M/s CNK & Associates LLP as its new statutory auditors, replacing M/s KKC & Associates LLP, with the new auditors to hold office until the conclusion of the 40th Annual General Meeting and potentially for a term of five consecutive years subject to member approval.
NSECopy of Newspaper Publication18 Aug 2026
IL&FS Investment Managers Limited
Copy of Newspaper Publication
IL&FS Investment Managers Limited has submitted newspaper clippings regarding the opening of the Special Window for Transfer and Dematerialisation of physical shares as per SEBI Circular HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.
NSEResignationAuditor Change13 Aug 2026
IL&FS Investment Managers Limited
Resignation
IL&FS Investment Managers Limited has informed the Exchange regarding the resignation of KKC & Associates LLP, Statutory Auditors of the Company, with effect from August 13, 2026. The resignation is in the context of the Company's proposed alignment of statutory auditors across various entities within the IL&FS Group.
NSEOutcome of Board MeetingResults13 Aug 2026
IL&FS Investment Managers Limited
Outcome of Board Meeting
IL&FS Investment Managers Limited has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results as recommended by the Audit Committee.
NSEReply to Clarification- Financial resultsResults21 Jul 2026
IL&FS Investment Managers Limited
Reply to Clarification- Financial results
IL&FS Investment Managers Limited responds to NSE's clarification on non-submission of consolidated results for the quarter ended June 30, 2025, citing reasons for the delay and plans to hold a board meeting for adoption of consolidated results by end of September, 2025.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20187 Jul 2026
IL&FS Investment Managers Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
IL&FS Investment Managers Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the requirement for the quarter ended June 30, 2026.
NSETrading Window24 Jun 2026
IL&FS Investment Managers Limited
Trading Window
IL&FS Investment Managers Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board meeting to consider unaudited financial results for the quarter ended June 30, 2026.