| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 29 May 2026 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of Board Meeting to be scheduled to be held on Saturday May 30 2026 inter alia to consider and approve the Audited Consolidated Financial Statements/ Results of the Company for the quarter and financial year ended March 31 2026 Intimation of Board Meeting to be scheduled to be held on Saturday May 30 2026 inter alia to consider and approve the Audited Consolidated Financial Statements/ Results of the Company for the quarter and financial year ended March 31 2026 The Board of Directors of IL&FS Investment Managers Limited (the Company) at its meeting held today, i.e. May 30, 2026, inter alia, approved the Audited Consolidated Financial Statements/Financial Results for the quarter and financial year ended March 31, 2026 as recommended by the Audit Committee. Please find enclosed a copy of the said Financial Statements/ Results along with the Auditors Report with modified opinion on the aforesaid Audited Consolidated Financial Statements/ Results. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Statements/ Results of the Company for the quarter and financial year ended March 31 2026; 2. Recommendation of Final dividend on the Equity Shares of the Company for the Financial Year 2025-2026 if any; 1. Approved the Audited Standalone Financial Statements/ Results for the quarter and financial year ended March 31, 2026 2. Noted that the Audited Consolidated Financial Statements/Financial Results for the quarter and financial year ended March 31, 2026 could not be finalized and considered due to non-receipt of the Audited Financial Statements/Audit Report of one of the Subsidiaries, viz. IL&FS Investment Advisors LLC and its step down Subsidiary viz. Saffron Investment Trust. Accordingly, the Audit Committee and the Board of Directors shall consider and approve the Audited Consolidated Financial Statements/Financial Results at a separate meeting proposed to be convened on Saturday, May 30, 2026 3. Recommended a Dividend of ?0.70 per equity share of face value ?2 each for the financial year March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2025; 2. The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025. Financial Results for the quarter ended December 31, 2025 as attached. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 15 Jan 2026 | 15 Jan 2026 |
| The Board has approved the continuation of Mr. Chitranjan Singh Kahlon (DIN: 02823501) as an Independent Non-Executive Director of the Company beyond the age of 75 years, subject to approval of the shareholders by way of a Special Resolution, in accordance with Regulation 17(1A) of the SEBI LODR Regulations. The Board has further approved seeking shareholders approval by way of Postal Ballot through remote e-voting, and has approved the draft Postal Ballot Notice along with the Explanatory Statement setting out the justification for such continuation. The Board has also approved the appointment of a Scrutinizer and authorised the concerned officers to undertake all acts and compliances in this regard. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. The Unaudited Consolidated Financial Results for the quarter ended June 30 2025; 2. The Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025; and 3. To consider declaration of an Interim Dividend if any for the financial year 2025-26 and to fix the Record Date if the same is approved by the Board. 1. Approval of the Unaudited Consolidated Financial Results for the quarter ended June 30, 2025 2. Approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025 3. The Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2025 - Not adopted 4. Declaration of Interim Dividend - The Board of Directors, at its meeting held today, has declared an Interim Dividend of ?0.50 per equity share of face value ?2 each. (As Per BSE Announcement Dated on: 13.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Appointment of Mr Prasad Prakash Chaoji as the Company Secretary and Compliance Officer of the Company w.e.f October 1, 2025 | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Reviewed Unaudited Financial Results of the Company for the quarter ended June 30 2025 Submission of unaudited standalone Financial Results for the quarter ended June 30, 2025 along with the copies of the Limited Review Reports of the Auditors of the Company Please be informed that, the Groups Consolidated Results for the quarter ended June 30, 2025 could not be adopted as the subsidiaries of the Company, namely Andhra Pradesh Urban Infrastructure Asset Management Limited and IL&FS Investment Advisors LLC have not provided their Limited Review Results (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 11 Jul 2025 |
| IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve the Consolidated Audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 1) Adoption of Audited Consolidated Financial Results for the quarter and year ended March 31, 2025 2) The date for holding the 39th AGM and record date for dividend shall be intimated in due course 3) Approved the appointment of Mehta & Mehta, Practicing Company Secretaries as the Secretarial Auditors for five years from April 1, 2025 till March 31, 2030 , subject to the approval of shareholders at the ensuing AGM. Adoption of Audited Consolidated Financial Results for the quarter and Year ended March 31, 2025 (As Per BSE Announcement Dated on: 18/07/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
