IL&FS Investment Managers Ltd

BSE: 511208

12

total announcements

511208.BO · 15 min delayed

BSEAGM/EGMResults1d ago

IL&FS Investment Managers Ltd

Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, enclosed herewith is the Voting Results of the remote e-voting conducted prior to the AGM and during the AGM along with Scrutiniser''s Report on the remote e-voting

IL&FS Investment Managers Ltd has announced the voting results of its 40th Annual General Meeting (AGM) held on September 22, 2026, through Video Conferencing/Other Audio Visual Means. The voting results and Scrutinizer's Report are available on the company's website and National Securities Depository Limited's website.

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BSEAGM/EGMResults2d ago

IL&FS Investment Managers Ltd

Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we hereby submit a summary of the proceedings of the 40th AGM of the Company held today, i.e September 22, 2026 through VC/OAVM. The summary of the proceedings is enclosed for information and records.

IL&FS Investment Managers Ltd 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 year ended March 31, 2026, and declared a dividend of 0.70 per equity share. The meeting also re-appointed a director and appointed a new statutory auditor.

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BSEOthersResults27 Aug 2026

IL&FS Investment Managers Ltd

Annual Report for the Financial Year ending March 31, 2026

IL&FS Investment Managers Ltd has announced its 40th Annual General Meeting, Record Date, Cut-off Date for Remote e-Voting and submission of Annual Report for FY 2025-26. The company will hold its AGM through Video Conferencing on September 22, 2026, and the Record Date for Final Dividend is September 15, 2026.

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BSECorp. ActionDividend27 Aug 2026

IL&FS Investment Managers Ltd

Pursuant to Reg 42 of SEBI (LODR) Regulations, 2015, the record date for determining the entitlement of members to receive the final dividend of Rs. 0.70/- per equity share of face value ....

IL&FS Investment Managers Ltd has announced the record date for determining the entitlement of members to receive the final dividend of Rs. 0.70 per equity share. The record date is set for September 15, 2026, and the company will hold its 40th Annual General Meeting through video conferencing on September 22, 2026.

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BSEAGM/EGMResults27 Aug 2026

IL&FS Investment Managers Ltd

We wish to inform you that the 40th Annual General Meeting of the Company will be held through VC/OAVM on Tuesday, September 22, 2026 at 11.00 a.m. (IST). Record date for Final Dividend ....

IL&FS Investment Managers Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The record date for the final dividend of ₹0.70 per equity share is September 15, 2026.

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BSEOthersAuditor Change21 Aug 2026

IL&FS Investment Managers Ltd

Appointment of 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, to hold office until ....

IL&FS Investment Managers Ltd has appointed M/s C N K & Associates LLP as its new statutory auditors to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP. The new auditors will hold office until the conclusion of the 40th Annual General Meeting and have been recommended for a term of five consecutive years.

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BSECompany UpdateRegulatory18 Aug 2026

IL&FS Investment Managers Ltd

Enclosing copies of the newspaper clippings published on August 18, 2026 in Business Standard (All Edition -English) and Mumbai Lakshadeep (Marathi) regarding opening of the Special Window ....

IL&FS Investment Managers Ltd has submitted newspaper clippings regarding the opening of a 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.

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BSECompany UpdateAuditor Change13 Aug 2026

IL&FS Investment Managers Ltd

We wish to inform that M/s. KKC & Associates LLP, Statutory Auditors of the Company, have tendered their resignation as Statutory Auditors of the Company with effect from August 13, 2026. ....

IL&FS Investment Managers Ltd has announced the resignation of its statutory auditors, KKC & Associates LLP, effective August 13, 2026, due to the company's proposed alignment of statutory auditors across various entities within the IL&FS Group.

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BSEBoard MeetingResults13 Aug 2026

IL&FS Investment Managers Ltd

Approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Reports

IL&FS Investment Managers Ltd has approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports from its auditors. The results are subject to ongoing investigation by the Serious Fraud Investigation Office (SFIO) against IL&FS and its subsidiaries.

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BSEResultResults13 Aug 2026

IL&FS Investment Managers Ltd

Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

IL&FS Investment Managers Ltd has announced its standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at their meeting held on August 13, 2026. The company's unaudited financial results have been reviewed by the independent auditors, kkc & associates Ilp, who have expressed a qualified conclusion due to the ongoing investigation by the Serious Fraud Investigation Office (SFIO) against the company and its parent group.

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