IL&FS Investment Managers Ltd(IL&FS Inv.Manag.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	24-Aug-2023	05-Jul-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.