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Shareholder -- Notices/Updates
Notices/Updates
  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the quarter and half year ended September 30, 2015 will be held on November 10, 2015

  • Mr Arun Kumar Saha, Non-Executive Director of the Company has resigned as a Director of the Company with effect from September 14, 2015

  • At the Annual General Meeting of the Company held on August 11, 2015, at Mumbai,
    • The Chairman ordered poll to be taken on all the resolutions to be passed at the meeting pursuant to Section 109(1) of the Companies Act, 2013

    • The Chairman appointed the Scrutinizer for e-voting Mr Jagdish Patel of M/s Jagdish Patel & Co., Practicing Company Secretaries as the Scrutinizer for the poll

    • The Chairman then informed the shareholders that the combined results of e-voting and Poll shall be posted on the Company’s website and NSDL and shall also be notified to the stock exchanges

    • Thereafter the poll was taken on following resolutions :
      • Adoption of the Audited Balance Sheet as at March 31, 2015 and the Statement of Profit & Loss for the year ended as on that date and the Reports of Auditors and Directors thereon

      • Dividend of 65% on the Equity Shares (Rs 1.30 per share of the Face Value of (Rs 2/- each) for the year ended March 31, 2015

      • Re-appointment of Mr Ravi Parthasarathy and Mr Arun Kumar Saha as Directors of the Company

      • Ratification of the appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, at a remuneration to be fixed by the Board of Directors of the Company

      • Appointment of Mr Milind Patel as a Director of the Company

      • Appointment of Mr Ramesh Bawa as the Managing Director of the Company for a period of five years with effect from May 5, 2015
  • Twenty Eighth Annual General Meeting of the Members of the Company will be held on Thursday, August 7, 2014, at 3.30 p.m. at the Rangaswar Hall, Y.B. Chavan Centre, General Jagannathrao Bhosale Marg, Opposite Mantralaya, Mumbai 400 021 and the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 1, 2014 to Thursday, August 7, 2014 (both days inclusive). The Dividend as recommended by the Directors, if approved by the shareholders will be payable on or after August 7, 2014 and will be paid to those members whose names appear in the Company’s Register of Members on July 31, 2014

  • A meeting of the Board of Directors of the Company will be held on Thursday, August 7, 2014 inter alia to take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2014

  • The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 1, 2014, to Thursday, August 7, 2014 (both days inclusive) for facilitating the payment of dividend for the year ended March 31, 2014 :

    • To those members, holding shares in physical form, whose names are registered as such in the Register of Members of the Company as at close of business hours of July 31, 2014; and

    • In respect of shares held in electronic form, to all beneficial owners as per the details furnished by National Securities Depository Limited and Central Depository Services (India) Limited at the close of business hours of July 31, 2014

  • The Company is providing e-voting facility to its members in respect of the business to be transacted at the Annual General Meeting of the Company to be held on Thursday, August 7, 2014. The details of same are as given below :
    • Date of completion of sending of notices : July 10, 2014

    • The voting will start on Friday, August 1, 2014 at 9.00 a.m. and will end on Sunday, August 3, 2014 at 5.30 p.m. The e-voting module will be disabled for voting thereafter

    • The Notice of the Annual General Meeting along with all documents are available on the Company’s website www.iimlindia.com and https://www.evoting.nsdl.com

    • Members may send an email to investor.relations@ilfsindia.com or call on 022-2499 4600 for any queries connected with e-voting
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