AGM Date: 29 Sep 2021
We wish to inform you that the Annual General Meeting of the Company will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Wednesday September 29 2021 at 3.00 p.m. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Member and Share Transfer Books of the Company will remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of dividend and Annual General Meeting We wish to inform you that the dividend for the financial year 2020-2021 will be paid on or after October 12, 2021 subject to the approval of the shareholders at the Annual General Meeting to be held on September 29, 2021 (As Per BSE Announcement Dated on 18.08.2021) Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, we send herewith copy of the Annual Report of the Company for the year ended March 31, 2021 (As Per BSE Announcement Dated 03.09.2021) Proceedings of Annual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Listing Requirements) Regulations for the 35th Annual General Meeting of the Company held on September 29 2021 at 3.00 p.m. through Video Conference/Other Audio Visual Means (As Per BSE Announcement Dated on 9/29/2021 4:13:33 AM) Scrutinizerss Report duly countersigned by the Company Secretary of the Company pursuant to Regulation 44 of the Listing Regulations containing details of voting results of the 35th Annual General Meeting of the Company held on September 29 2021 at 3.00 p.m. through Video Conference/Other Audio Visual Means (As Per BSE Announcement Dated on 9/30/2021 4:42:33 AM)
AGM Date: 07 Sep 2022
We wish to inform you that the Annual General Meeting of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Wednesday, September 7, 2022 at 3.00 p.m. We wish to inform you that the dividend for the financial year 2021-2022 will be paid on or after September 19, 2022 subject to the approval of the shareholders at the Annual General Meeting to be held on September 7, 2022 Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, we send herewith copy of the Annual Report of the Company for the year ended March 31, 2022 (As Per BSE Announcement Dated on 09.08.2022) Proceedings of Annual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Listing Requirements) Regulations for the 36th Annual General Meeting of the Company held on September 7, 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means at the deemed venue of the Registered Office of the Company, i.e. The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 (As per BSE Announcement Dated on 7/9/2022) IL&FS Investment Managers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022) Scrutinizer's Report duly countersigned by the Company Secretary of the Company, pursuant to Regulation 44 of the Listing Regulations containing details of voting results of the 36th Annual General Meeting of the Company held on September 7, 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means at the deemed venue of the Registered Office of the Company, i.e. The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 (As Per BSE Announcement Dated 08.09.2022)
AGM Date: 24 Aug 2023
The Annual General Meeting of the Company will be held through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') on Thursday, August 24, 2023 at 3.00 p.m. The Register of Member and Share Transfer Books of the Company will remain closed from Friday, August 18, 2023 to Thursday, August 24, 2023 (both days inclusive) for taking record of the members of the Company for the purpose of declaration of dividend and Annual General Meeting Record Date for the purpose of declaration of dividend and Annual General Meeting is August 17, 2023 The Final Dividend for the Financial Year 2022-2023 will be paid on or after August 31, 2023 subject to the approval of the shareholders at the Annual General Meeting to be held on August 24, 2023 IL&FS INVESTMENT MANAGERS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 05.07.2023) Proceedings of AGM to Reg 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 for the 37th Annual General Meeting of the Company held on August 24, 2023 at 3.00 p.m. through VC/OAVM at the deemed venue of the Registered Office of the Company, i.e The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051 (As per BSE Announcement Dated on 24/08/2023) 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 the AGM) pursunat to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 for the 37th AGM of the Company held on August 24, 2023 at 3.00 p.m and concluded at 3.46 p.m. through Video Conferencing/ Other Audio Visual Means at the deemed Venue of the Registered Office of the Company, i.e, The IL&FS Financial Centre, Plot no C-22, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 30 Aug 2024
Board recommended a final dividend of 35% i.e. Rs 0.70 paisa per share, subject to the approval of shareholders Enclosed are the proceedings of the AGM (As Per BSE Announcement Dated on 30.08.2024) Enclosed voting results of the remote e-voting conducted prior to the AGM and during the AGM along with the Scrutinizer''s Report (As per BSE Announcement Dated on 30/08/2024)
AGM Date: 26 Sep 2025
AGM 19/09/2025 39th AGM of the Company will be held through VC/OAVM on Friday, September 19, 2025 at 11.00 a.m. The 39th AGM of the Company scheduled to be held today i.e Friday, September 19, 2025 at 11.00 a.m. through VC/OAVM could not be conducted due to want of quorum Accordingly, in terms of Section 103 of the Companies Act, 2013, the AGM stands adjourned the same day in the next week, i.e. on Friday, September 26, 2025 at 11.00 a.m. through VC/OAVM The notice of the adjourned AGM remains the same as that of the original meeting. (As Per BSE Announcement Dated on 19.09.2025) AGM 26/09/2025 (As Per BSE bulletin Dated on 19.09.2025) Proceedings of the adjourned 39th Annual General Meeting is attached Attached is the Scrutiniser Report for the AGM held on 26th September, 2025 (As Per Bse Announcement dated on 26/09/2025)