# IIML


## Pages

- [Postal Ballot Demo](https://iimlindia.com/postal-ballot-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Postal Ballot Archive 🖨️ Print
- [Postal Ballot Archive Demo](https://iimlindia.com/postal-ballot-archive-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Postal Ballot Postal Ballot Scrutinizer Report   Postal Ballot Advertisement Postal Ballot Notice Postal Ballot Voting Results  The Results of the Postal Ballot with reference to the passing of Special Resolution for altering the Main Object Clause of the Memorandum of Association (MOA) of the Company, moved through Postal Ballot, pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, is hereby declared today i.e. October 16, 2015 Accordingly the Resolution has been approved by requisite majority of the shareholders effective October 16, 2015 : Scrutinizer […]
- [Notice on KYC and Nomination demo](https://iimlindia.com/notice-on-kyc-and-nomination-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notice on KYC and Nomination (A) SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (now rescinded due to issuance of Master Circular for Registrars to an Issue and Share Transfer Agents dated May 17, 2023) mandated all the listed companies to record the PAN, Postal address with PIN code, Contact details/Mobile number, Bank account details, Specimen signature and Nomination for all holders of physical securities (B) Recently, SEBI vide its circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023 has done away with the provisions related to the freezing of folios and […]
- [notice-on-kyc-archive_1demo](https://iimlindia.com/notice-on-kyc-archive_1demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notice on KYC and Nomination SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 superseded its earlier circulars SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 SEBI has now mandated all the listed companies to record the PAN, Postal address with PIN code, Mobile number, Bank account details, Specimen signature and Nomination for all holders of physical securities. The shareholders are also requested to register their email id to avail online services. This is applicable for all the security holders in physical mode The folios wherein any one […]
- [Unclaimed Dividend archive demo](https://iimlindia.com/unclaimed-dividend-archive-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Unclaimed Dividend The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. As per Section 125 of the Companies Act, 2013, such unclaimed dividend lying with the companies for a period of seven years is required to be transferred to the Investor Education and Protection Fund (IEPF) MCA had issued a Circular, notified in the Gazette of India G.S.R. 854 (E) dated September 5, 2016, notifying the Rule “Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016”. As per […]
- [Unclaimed Dividend demo](https://iimlindia.com/unclaimed-dividend-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Unclaimed Dividend The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. As per Section 125 of the Companies Act, 2013, such unclaimed dividend lying with the companies for a period of seven years is required to be transferred to the Investor Education and Protection Fund (IEPF) MCA had issued a Circular, notified in the Gazette of India G.S.R. 854 (E) dated September 5, 2016, notifying the Rule “Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016”. As per […]
- [Transfer of Shares to IEPF demo](https://iimlindia.com/transfer-of-shares-to-iepf-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Transfer of equity shares to the Investor Education and Protection Fund Pursuant to provisions of Section 124(6) of the Companies Act, 2013 (Act) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) which requires the Company to transfer the shares for which dividend has not been claimed for 7 (seven) consecutive years to the Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013 The Company has been sending reminder letters […]
- [Shareholding pattern demo](https://iimlindia.com/shareholding-pattern-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Shareholding Pattern Archive 🖨️ Print
- [Related Party Transaction demo](https://iimlindia.com/related-party-transaction-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Related Party Transaction 🖨️ Print
- [CGR Report demo](https://iimlindia.com/cgr-report-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. CGR Report Archive 🖨️ Print
- [Subsidiary Accounts demo](https://iimlindia.com/subsidiary-accounts-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Accounts of Subsidiaries 2024-2025 IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited (Merged with IL&FS Investment Managers Limited w.e.f July 26, 2024) IIML Fund Managers (Singapore) Pte Ltd (dissoved w.e.f. November 7, 2024) Archive 🖨️ Print
- [Policies & Guidelines Archive demo](https://iimlindia.com/policies-guidelines-archive-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Policies and Guidelines Current Updates 🖨️ Print
- [Policies & Guidelines Archive](https://iimlindia.com/policies-guidelines-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Policies and Guidelines Current Updates 🖨️ Print
- [Policies & Guidelines demo](https://iimlindia.com/policies-guidelines-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Policies and Guidelines Archive 🖨️ Print
- [Votingdemo](https://iimlindia.com/votingdemo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. AGM Voting Results Archive 🖨️ Print
- [Chairman's statement demo](https://iimlindia.com/chairmans-statement-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Chairman’s Speech at the Annual General Meeting Archive 🖨️ Print
- [Inspection Document demo](https://iimlindia.com/inspection-document/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Inspection Document 🖨️ Print
- [Annual Reports Demo](https://iimlindia.com/annual-reports-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Reports Archive 🖨️ Print
- [Tax on Dividend demo](https://iimlindia.com/tax-on-dividend-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Tax on Dividend As per the Income Tax Act, 1961 (“the Act”), dividend paid or distributed by a Company is taxable in the hands of the shareholders. Accordingly, the interim dividend declared by the Board of Directors of IL&FS Investment Managers Limited (“the Company”) during the financial year ended 2025-26 will be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source as per the relevant sections of the Income Tax Act, 1961, at the time of making the payment of the dividend The […]
- [Tax on Dividend archive demo](https://iimlindia.com/tax-on-dividend-archive-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Tax on Dividend As per the Income Tax Act, 1961 (“the Act”), dividend paid or distributed by a Company is taxable in the hands of the shareholders. Accordingly, the dividend declared by IL&FS Investment Managers Limited (“the Company”) for the financial year ended March 31, 2024 will be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source as per the relevant sections of the Income Tax Act, 1961, at the time of making the payment of the dividend, if approved, at the Annual […]
- [Quarterly Financials Demo](https://iimlindia.com/quarterly-financials-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Quarterly Financials Archive 🖨️ Print
- [Notices & Updates demo](https://iimlindia.com/notices-updates-demo/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notices / Updates Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Chapter III of Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, issued by SEBI, we wish to inform you that the Board of Directors of IL&FS Investment Managers Limited (“the Company”) at its meeting held on November 13, 2025 commenced at 11:45 a.m. and concluded at 05:15 p.m. inter alia, transacted the following businesses:1. The Unaudited Consolidated Financial Results for the quarter ended June 30, 2025 were duly reviewed and recommended by […]
- [Newspaper Publications demo](https://iimlindia.com/newspaper-publications-demo/): Stay Ahead with Our Latest Updates. Stay Ahead with Our Latest Updates. Newspaper Publications 🖨️ Print
- [Disclaimer](https://iimlindia.com/disclaimer/): LEGAL DISCLAIMERThis website (the ‘Site’) is provided by IL&FS Investment Managers Limited (IIML) and may be used for personal information purposes only. IIML owns and retains copyright on all text displayed on the Site. You may download material displayed on the Site, provided you retain all copyright and other WARRANTY AS TO INFORMATIONAll information and material in the Site are provided on an ‘as is’ basis and are without guarantees or warranties of any kind, express or implied as to its completeness, correctness, accuracy, reliability or otherwise. While the Site may be updated periodically, IIML or its directors, employees or […]
- [Sitemap](https://iimlindia.com/sitemap/): About Us History Thought Leadership IL&FS Verticals Private Equity Real Estate Infrastructure InvIT Management Fund Team Board of Directors Mr. Chitranjan Singh Kahlon Mr. Munish Kumar Saraogi Mr. Kaushik Modak Ms. Priya Prempal Shetty Ms. Lubna Ahmad Usman Mr. Gaurav Khungar Funds Divested Funds AISEF IPDF IAAF SARA JV with Milestone Active Funds TARA IV LIF IIRF I PAPDF IIRF II TARA III SCI Asia Yatra Capital Saffron RE-I Portfolio Value Add Shareholders Financial Information Quarterly Financials Annual Reports Subsidiary Accounts Shareholder Information Chairman’s Statement Notices & Updates Voting Postal Ballot Shareholding Pattern Unclaimed Dividend Press Release Analyst Interaction & […]
- [Annual Reports Archive](https://iimlindia.com/annual-reports-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Reports Archive 🖨️ Print
- [Notices & Updates Arch](https://iimlindia.com/notices-updates-arch/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. 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 […]
- [Board Committee arc](https://iimlindia.com/board-committee-arc/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Board Committees Audit Committee Name of Person Designation Mr S M Datta Chairman Mr Chitranjan Singh Kahlon Member Mr Nand Kishore Member Nomination & Remuneration Committee Name of Person Designation Mr Chitranjan S Kahlon Chairman Mr S M Datta Member Mr Kaushik Modak Member Stakeholders Relationship Committee Name of Person Designation Mr Kaushik Modak Chairman Mr S M Datta Member Mr Chitranjan Kahlon Member Corporate Social Responsibility Committee Current Composition Proposed Composition Mr S M Datta Chairman Mr Chitranjan S Kahlon Member Mr Kaushik Modak Member Current Updates 🖨️ Print
- [CSR archive](https://iimlindia.com/csr-archive/): Building Value. Enriching Lives. Building Value. Enriching Lives. Corporate Social Responsibility Programme FY2018, IL&FS Investment Managers (IIML) provided a grant of ₹ 10.7 mn towards a healthcare programme in rural Maharashtra, educational initiatives in and around Mumbai, a pan India Skill Development Programme and a mentorship programme for women entrepreneurs Skill Development Programme: The objective of the skill development programme is to provide gainful employment to urban unemployed and population below the poverty line. IIML supported a pan India skill development programme providing training to beneficiaries in the 18-35 years age group. Eligible beneficiaries include minimally educated people in the […]
- [Tax on Dividend archive](https://iimlindia.com/tax-on-dividend-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Tax on Dividend As per the Income Tax Act, 1961 (“the Act”), dividend paid or distributed by a Company is taxable in the hands of the shareholders. Accordingly, the dividend declared by IL&FS Investment Managers Limited (“the Company”) for the financial year ended March 31, 2024 will be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source as per the relevant sections of the Income Tax Act, 1961, at the time of making the payment of the dividend, if approved, at the Annual […]
- [Transfer of Shares to IEPF archive](https://iimlindia.com/transfer-of-shares-to-iepf-2-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Transfer of equity shares to the Investor Education and Protection Fund Pursuant to provisions of Section 124(6) of the Companies Act, 2013 (Act) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) which requires the Company to transfer the shares for which dividend has not been claimed for 7 (seven) consecutive years to the Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013 The Company has been sending reminder letters […]
- [Press Release archive](https://iimlindia.com/press-release-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Press Release Current Updates 🖨️ Print
- [Unclaimed Dividend archive](https://iimlindia.com/unclaimed-dividend-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Unclaimed Dividend The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. As per Section 125 of the Companies Act, 2013, such unclaimed dividend lying with the companies for a period of seven years is required to be transferred to the Investor Education and Protection Fund (IEPF) MCA had issued a Circular, notified in the Gazette of India G.S.R. 854 (E) dated September 5, 2016, notifying the Rule “Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016”. As per […]
- [Shareholding pattern archive](https://iimlindia.com/shareholding-pattern-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Shareholding Pattern Current Updates 🖨️ Print
- [Postal Ballot Archive](https://iimlindia.com/postal-ballot-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Postal Ballot Postal Ballot Scrutinizer Report Postal Ballot Advertisement Postal Ballot Notice Postal Ballot Voting Results  The Results of the Postal Ballot with reference to the passing of Special Resolution for altering the Main Object Clause of the Memorandum of Association (MOA) of the Company, moved through Postal Ballot, pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, is hereby declared today i.e. October 16, 2015 Accordingly the Resolution has been approved by requisite majority of the shareholders effective October 16, 2015 : Scrutinizer Report  […]
- [Voting archive](https://iimlindia.com/voting-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. AGM Voting Results Current Updates 🖨️ Print
- [Subsidiary Accounts Archive](https://iimlindia.com/subsidiary-accounts-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Accounts of Subsidiaries 2023-2024 IL&FS Asian Infrastructure Managers Limited IL&FS Urban Infrastructure Managers Limited IIML Asset Advisors Limited IL&FS Investment Advisors LLC IIML Fund Managers (Singapore) Pte. Ltd (This company is in the process of being wound up in compliance with the applicable regulatory requirements of Singapore and India) Andhra Pradesh Urban Infrastructure Asset Management Company Limited IL&FS Infra Asset Management Limited IL&FS AMC Trustee Limited Annual Accounts of Subsidiaries 2022-2023 IL&FS Asian Infrastructure Managers Limited IL&FS Urban Infrastructure Managers Limited IIML Asset Advisors Limited IL&FS Investment Advisors LLC IIML Fund […]
- [Quarterly Financials Archive](https://iimlindia.com/quarterly-financials-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Quarterly Financials Current Updates 🖨️ Print
- [notice-on-kyc-archive_1](https://iimlindia.com/notice-on-kyc-archive_1/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notice on KYC and Nomination SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 superseded its earlier circulars SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 SEBI has now mandated all the listed companies to record the PAN, Postal address with PIN code, Mobile number, Bank account details, Specimen signature and Nomination for all holders of physical securities. The shareholders are also requested to register their email id to avail online services. This is applicable for all the security holders in physical mode The folios wherein any one […]
- [Elementor Page #6418](https://iimlindia.com/elementor-page-6418/)
- [Notice on KYC Archive](https://iimlindia.com/notice-on-kyc-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notice on KYC and Nomination SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 mandated all the listed companies to record the PAN, Postal address with PIN code, Mobile number, Bank account details, Specimen signature and Nomination for all holders of physical securities The folios wherein any one of the above cited document/details (PAN, Postal address with PIN code, Mobile number, Bank account details, Specimen signature and Nomination) are not available shall be frozen as per the SEBI Circular(s) Recently, SEBI vide its Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023, extended […]
- [TransferShares_IEPF Archive](https://iimlindia.com/transfershares_iepf-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Transfer of equity shares to the Investor Education and Protection Fund Pursuant to provisions of Section 124(6) of the Companies Act, 2013 (Act) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) which requires the Company to transfer the shares for which dividend has not been claimed for 7 (seven) consecutive years to the Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013 The Company has been sending reminder letters […]
- [Chairman's Archive](https://iimlindia.com/chairmans-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Chairman’s Speech at the Annual General Meeting Current Updates 🖨️ Print
- [CGR Report Archive](https://iimlindia.com/cgr-report-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. CGR Report Current Upadtes 🖨️ Print
- [Familiarisation Programme Archive](https://iimlindia.com/familiarisation-programme-archive/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Familiarisation Programme Current Updates 🖨️ Print
- [ArchivePresentations](https://iimlindia.com/archivepresentations/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Corporate Presentations IIML Presentation – August 2017  IIML Presentation March 2015  Analyst Calls IIML Analyst Conference Call – November 5th, 2014  Current Updates 🖨️ Print
- [Press Release](https://iimlindia.com/press-release/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Press Release Archive 🖨️ Print
- [Chairman's statement](https://iimlindia.com/chairmans-statement/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Chairman’s Speech at the Annual General Meeting Archive 🖨️ Print
- [All FAQs (Helpie FAQ)](https://iimlindia.com/all_helpie_faq_page/): Sample of All FAQs (Helpie FAQ)
- [Helpie FAQ - Group Sample](https://iimlindia.com/helpie_faq_page/): [helpie_notices group_id=’13’/]
- [InvT-archive](https://iimlindia.com/invt-archive/): Diverse Sectors. Unified Vision. Diverse Sectors. Unified Vision. IL&FS Transportation Investment Trust Background: IL&FS Transportation Networks Limited (ITNL), one of the IL&FS Group Company, which is the Holding Company of all the Transportation Assets within the IL&FS Group, has set up an Infrastructure Investment Trust in terms of the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014 (the “InvIT”). IIML Asset Advisors Limited (IAAL), a wholly owned subsidiary of IL&FS Investment Managers Limited has been appointed as an Investment Manager for providing investment management services to the InvIT. The InvIT has, on December 7, 2016, received certificate […]
- [Term of appointment of Independent Directors](https://iimlindia.com/term-of-appointment-of-independent-directors/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Terms of appointment of Independent Directors 🖨️ Print
- [Familiarisation Programme](https://iimlindia.com/familiarisation-programme/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Familiarisation Programme Archive 🖨️ Print
- [CGR Report](https://iimlindia.com/cgr-report/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. CGR Report Archive 🖨️ Print
- [Policies & Guidelines](https://iimlindia.com/policies-guidelines/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Policies and Guidelines Archive 🖨️ Print
- [KMP contact details determining materiality](https://iimlindia.com/kmp-contact-details-determining-materiality/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Key Managerial Personnel(KMPs) contact details determining materiality Sl.No. Name and Designation Contact details 1 Ms Lubna Ahmad Usman DIN: 08299976 Executive Director and Chief Executive Officer & Chief Financial Officer Mobile No. 99209 72919 Email id – lubna.usman@ilfsindia.com 2 Mr Harish Agrawal Company Secretary & Compliance Officer Mobile No. 99874 47300 Email id – harish.agrawal@ilfsindia.com 🖨️ Print
- [Annual Secretarial Compliance Report](https://iimlindia.com/annual-secretarial-compliance-report/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Secretarial Compliance Reports 🖨️ Print
- [Tax on Dividend](https://iimlindia.com/tax-on-dividend/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Tax on Dividend As per the Income Tax Act, 1961 (“the Act”), dividend paid or distributed by a Company is taxable in the hands of the shareholders. Accordingly, the interim dividend declared by the Board of Directors of IL&FS Investment Managers Limited (“the Company”) during the financial year ended 2025-26 will be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source as per the relevant sections of the Income Tax Act, 1961, at the time of making the payment of the dividend The […]
- [Related Party Transaction](https://iimlindia.com/related-party-transaction/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Related Party Transaction 🖨️ Print
- [Transfer of Shares to IEPF](https://iimlindia.com/transfer-of-shares-to-iepf/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Transfer of equity shares to the Investor Education and Protection Fund Pursuant to provisions of Section 124(6) of the Companies Act, 2013 (Act) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (IEPF Rules) which requires the Company to transfer the shares for which dividend has not been claimed for 7 (seven) consecutive years to the Investor Education and Protection Fund (IEPF), a Fund constituted by the Government of India under Section 125 of the Companies Act, 2013 The Company has been sending reminder letters […]
- [Analyst Interaction & Presentation](https://iimlindia.com/analyst-interaction-presentation/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Corporate Presentations Analyst Calls Archive 🖨️ Print
- [Unclaimed Dividend](https://iimlindia.com/unclaimed-dividend/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Unclaimed Dividend The Dividend declared and distributed by the Company to its shareholders which remains unclaimed gets accumulated with the Company. As per Section 125 of the Companies Act, 2013, such unclaimed dividend lying with the companies for a period of seven years is required to be transferred to the Investor Education and Protection Fund (IEPF) MCA had issued a Circular, notified in the Gazette of India G.S.R. 854 (E) dated September 5, 2016, notifying the Rule “Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016”. As per […]
- [Shareholding pattern](https://iimlindia.com/shareholding-pattern/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Shareholding Pattern Archive 🖨️ Print
- [Postal Ballot](https://iimlindia.com/postal-ballot/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Postal Ballot Archive 🖨️ Print
- [Voting](https://iimlindia.com/voting/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. AGM Voting Results Archive 🖨️ Print
- [Notices & Updates](https://iimlindia.com/notices-updates/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notices / Updates Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Chapter III of Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, issued by SEBI, we wish to inform you that the Board of Directors of IL&FS Investment Managers Limited (“the Company”) at its meeting held on November 13, 2025 commenced at 11:45 a.m. and concluded at 05:15 p.m. inter alia, transacted the following businesses:1. The Unaudited Consolidated Financial Results for the quarter ended June 30, 2025 were duly reviewed and recommended by […]
- [About Us](https://iimlindia.com/about-us/): Legacy of Leadership. Future of Finance. Evolution of Corporate Structure The origins of IIML date back eighties when it was founded as Credit Capital Venture Fund (India) Limited (CCVF), an affiliate of Lazard Brothers. CCVF was the first private sector venture capital company in India, and managed a number of small sector focused funds apart from investing its own proprietary capital. Infrastructure Leasing & Financial Services Limited (IL&FS) acquired CCVF, completed an intensive management and financial re-structuring, merged its own private equity business into CCVF and renamed it IL&FS Investment Managers Limited (IIML). IL&FS retains management control of IIML. IIML […]
- [Subsidiary Accounts](https://iimlindia.com/subsidiary-accounts/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Accounts of Subsidiaries 2024-2025 IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited (Merged with IL&FS Investment Managers Limited w.e.f July 26, 2024) IIML Fund Managers (Singapore) Pte Ltd (dissoved w.e.f. November 7, 2024) Archive 🖨️ Print
- [Annual Reports](https://iimlindia.com/annual-reports-2/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Annual Reports Archive 🖨️ Print
- [Saffron RE-I](https://iimlindia.com/saffron-re-i/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Saffron India Real Estate Fund I Corpus : US$ 103.5 mn Vintage : 2008 Focus : Real Estate Status : Invested Number of Investments : 3 No. of Divestments : 2 The Fund had raised USD 103.5 million during difficult capital raising conditions during 2008. The Fund primarily invested in high-growth real estate assets across India. The Fund sought to invest primarily in office, residential, retail, hospitality and mixed-use properties that had potential to attract quality customers/ end users. The fund has made 3 investments, The […]
- [Yatra Capital](https://iimlindia.com/yatra-capital/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Yatra Capital Corpus : € 220 mn Vintage : 2006 Focus : Real Estate Status : Fully Invested Number of Investments * : 16 No. of Divestments * : 16* * Including partial divestments Yatra Capital is the first and only Euronext, Amsterdam listed Company with a strategy to make real estate investments in India. Listed on 6 December 2006, Yatra has committed Rs. 9.6 billion across 16 investments. The Fund has attracted blue chip, long term institutional investors as well specialized property investors out of […]
- [SCI Asia](https://iimlindia.com/sci-asia/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Standard Chartered IL&FS Asia Infrastructure Growth Fund Corpus : US$ 658 mn Vintage : 2008 Focus : Infrastructure Status : Invested Number of Investments * : 9 No. of Divestments * : 6* * Including partial divestments As part of its initiatives to expand in the rapidly expanding Infrastructure sector, IL&FS Investment Managers raised a US$ 658 mn Pan Asian Infrastructure Fund jointly with Standard Chartered Bank (SCB). The Fund – “Standard Chartered IL&FS Asia Infrastructure Growth Fund” or SCI Asia – invested in high-growth infrastructure […]
- [TARA III](https://iimlindia.com/tara/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Tara India Fund III Corpus : US$ 225 mn Vintage : 2008 Focus : Growth Capital Status : Fully Invested Number of Investments : 13 No. of Divestments : 6* * Including  partial divestments Tara India Fund III, a US$ 225 mn Fund sponsored by IL&FS, was a continuation of IIML’s strategy of providing capital to middle-market companies to Fund their growth plans. Tara India Fund III, which closed in 2008, builds on the successful growth capital investment strategy of its predecessor Funds – the AIG […]
- [IIRF II](https://iimlindia.com/iirf-ii/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective ILFS India Realty Fund II Corpus : US$ 895 mn Vintage : 2008 Focus : Real Estate Status : Fully Invested Number of Investments : 28 No. of Divestments* : 17 *  Including partial divestments The Fund had a target corpus of US$ 750 mn but managed to raise US$ 895 mn during difficult market conditions during 2008. The Fund has invested in high-growth real estate assets across India with a significant proportional of investment in the residential sector IIML has advised 28 investments for the […]
- [PAPDF](https://iimlindia.com/papdf/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Pan Asia Project Development Fund Corpus : US$ 45 mn Vintage : 2006 Focus : Infrastructure Status : Fully Invested Number of Investments : 7 No. of Divestments : 7* * Including partial divestment With the demonstrated success of the India Project Development Fund (IPDF), the Pan Asia Project Development Fund (PAPDF) was established in the year 2006 with a corpus of US$ 45 mn. The mandate of PAPDF was similar to that of IPDF – investment in infrastructure projects and concepts at the project development […]
- [IIRF I](https://iimlindia.com/iirf-i/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective ILFS India Realty Fund I Corpus : US$ 525 mn Vintage : 2006 Focus : Real Estate Status : Fully Invested Number of Investments : 17 No. of Divestments : 15* * Including partial divestments IL&FS India Realty Fund is one of the largest real estate focus fund in India, with US $ 525 mn as its corpus. The fund contributors include reputed limited partners including financial institutions, pension funds and endowments. IIML has advised investments totaling 17 transactions for the Fund, which ensures a diversified […]
- [LIF](https://iimlindia.com/lif/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Leverage India Fund Corpus : US$ 153 mn Vintage : 2004 Focus : Growth Capital Status : Partly Divested Number of Investments : 26 No. of Divestments : 23* * Including 3 partial divestments Leverage India Fund, launched in 2004, is a US$ 153 million private equity fund. The fund, jointly sponsored by IL&FS and Punjab National Bank, attracted a host of Indian banks and Institutions as well as reputed Middle Eastern investors. The Fund was uniquely structured to address the varying risk appetites of investors […]
- [TARA IV](https://iimlindia.com/tara-iv/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Tara India Fund IV Corpus : ₹ 3.5 bn Vintage : 2016 Focus : Social Impact Status : Investment Mode Number of Investments * : 10 No. of Divestments * : - Tara India Fund IV is a ₹ 3.5 bn fund registered as a Venture Capital Fund (“VCF”) under the SEBI (Venture Capital Funds) Regulations, 1996. It is a 2016 vintage fund with large European sovereigns and Indian financial institutions as investors. The Fund’s focus to pursue profitable, socially relevant investments. This is on continuation […]
- [JV with Milestone](https://iimlindia.com/jv-with-milestone/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective IL&FS Milestone Funds Fund I Corpus : US$ 117 mn Vintage : 2008 Focus : Income-Yielding Assets Status : Exited Number of Investments * : 6 No. of Divestments * : 6 Fund II Corpus : US$ 112 mn Vintage : December 2009 Focus : Income-Yielding Assets Status : Exited Number of Investments * : 4 No. of Divestments * : 4 IIML and Milestone began their partnership in 2007 with the objective of investing in high-quality income generating commercial assets spread across the Tier I […]
- [SARA](https://iimlindia.com/sara/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective South Asian Regional Apex Fund Corpus : US$ 25 mn Vintage : 1995 Focus : Venture Capital Status : Divested Number of Investments * : 26 No. of Divestments * : 26 Gross Return * : 8.5% p.a. * Gross Return in US$ terms for fully divested investments. South Asian Regional Apex Fund (SARA), launched in 1995, was a $25 million fund primarily focused on growth investments in small to medium-sized enterprises engaged in technology, manufacturing, media and retailing. Contributors to the SARA Fund included multi […]
- [IAAF](https://iimlindia.com/iaaf/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective India Auto Ancillary Fund (IAAF) Corpus : US$ 15 mn Vintage : 1998 Focus : Venture Capital Status : Partly Divested Number of Investments * : 8 No. of Divestments * : 8 Gross Return * : 18% p.a. * Gross Return in INR terms India Auto Ancillary Fund (IAAF) was set up in October 1998, with a corpus of US $ 15 mn. Contributors to the Fund include a mix of international and domestic investors, including the IFC, Deutsche Investitutions und Entwicklungsgesellschaft (DEG Germany) and […]
- [InvIT](https://iimlindia.com/invit/): Diverse Sectors. Unified Vision. Diverse Sectors. Unified Vision. IL&FS Transportation Investment Trust Archive 🖨️ Print
- [Careers](https://iimlindia.com/careers/): Turning Vision Into Value Reach Out Now. Turning Vision Into Value Reach Out Now. Careers IL&FS Investment Managers LimitedThe IL&FS Financial Centre, 1st Floor,Bandra Kurla Complex,Bandra (East)Mumbai – 400 051India E-mail: iimlcareers@ilfsindia.comFax : +91 22 2653 3056 🖨️ Print
- [Investment Proposals](https://iimlindia.com/investment-proposals/): Turning Vision Into Value Reach Out Now. Turning Vision Into Value Reach Out Now. Investment Proposals Private Equity Mr. Mark Silgardo IL&FS Investment Managers LimitedThe IL&FS Financial Centre, 1st Floor,Plot No. C – 22, G Block,Bandra Kurla Complex,Bandra (East), Mumbai – 400 051India E-mail: mark.silgardo@ilfsindia.comTel : +91 22 2659 3120Fax : +91 22 2653 3056 🖨️ Print
- [Offices](https://iimlindia.com/offices/): Turning Vision Into Value Reach Out Now. Turning Vision Into Value Reach Out Now. Offices Mumbai IL&FS Investment Managers LimitedThe IL&FS Financial Centre, 1st Floor,Plot No. C – 22, G Block,Bandra Kurla Complex,Bandra (East), Mumbai 400 051India Phone: +91 22-2653 3333Fax: +91 22-2653 3056 🖨️ Print
- [Newspaper Publications](https://iimlindia.com/newspaper-publications/): Stay Ahead with Our Latest Updates. Stay Ahead with Our Latest Updates. Newspaper Publications 🖨️ Print
- [Notice on KYC and Nomination](https://iimlindia.com/notice-on-kyc-and-nomination/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Notice on KYC and Nomination (A) SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (now rescinded due to issuance of Master Circular for Registrars to an Issue and Share Transfer Agents dated May 17, 2023) mandated all the listed companies to record the PAN, Postal address with PIN code, Contact details/Mobile number, Bank account details, Specimen signature and Nomination for all holders of physical securities (B) Recently, SEBI vide its circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023 has done away with the provisions related to the freezing of folios and […]
- [CSR](https://iimlindia.com/csr/): Building Value. Enriching Lives. Building Value. Enriching Lives. Corporate Social Responsibility Programme The statutory obligation of the Company towards the Corporate Social Responsibility under the Companies Act, 2013 is done by way of contribution to the Prime Minister’s National Relief Fund Archive
- [Board Committee](https://iimlindia.com/board-committee/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Board Committees Audit Committee Name of Person Designation Mr Munish Kumar Saraogi Chairman Mr Chitranjan Singh Kahlon Member Mr Kaushik Modak Member Nomination & Remuneration Committee Name of Person Designation Mr Munish Kumar Saraogi Chairman Mr Chitranjan Singh Kahlon Member Mr Kaushik Modak Member Stakeholders Relationship Committee Name of Person Designation Mr Kaushik Modak Chairman Mr Chitranjan Singh Kahlon Member Mr Munish Kumar Saraogi Member Corporate Social Responsibility Committee Current Composition Proposed Composition Mr Chitranjan Singh Kahlon Chairman Mr Munish Kumar Saraogi Member Mr Kaushik Modak Member Kindly refer Archive for the earlier updates […]
- [Board](https://iimlindia.com/board/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Board Sl. No. Name of Person Designation 1 Mr Chitranjan S Kahlon Chairman 2 Mr Munish Kumar Saraogi Director 3 Mr Kaushik Modak Director 4 Ms Priya Shetty Director 5 Ms Lubna Usman Executive Director and CEO & CFO 6 Mr Gaurav Khungar Director 🖨️ Print
- [Memorandum of Association & Articles of Association](https://iimlindia.com/memorandum-of-association-articles-of-association/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Memorandum of Association & Articles of Association Memorandum of Association and Articles of Association  🖨️ Print
- [Shareholder Grievance Redressal & Investor Relations](https://iimlindia.com/shareholder-grievance-redressal-investor-relations/): Empowering Growth, Rewarding Trust. Empowering Growth, Rewarding Trust. Shareholder Grievance Redressal & Investor Relations   Name of the Officer: Mr. Sanjay MitraDesignation: Company Secretary IL&FS Investment Managers LimitedThe IL&FS Financial Centre,Plot No. C – 22, G Block,Bandra Kurla Complex,Bandra (East), Mumbai – 400 051India Tel : +91 22 2653 3333E-mail: investor.relations@ilfsindia.com Registrar and Share Transfer Agents: MUFG Intime India Private Limited(formerly, Link Intime India Private Limited)C – 101, 247 Park,L. B. S. Marg, Vikhroli West,Mumbai 400 083India Tel No. : +91 8108116767Fax No. : +91 22 49186060E-mail : rnt.helpdesk@linkintime.co.inWebsite : www.linkintime.co.in Online Dispute Resolution Mechanism of SEBI  SEBI Circulars : 1) Online Resolution […]
- [Corporate Governance](https://iimlindia.com/corporate-governance/)
- [Shareholder Information](https://iimlindia.com/shareholder-information/)
- [Financial Information](https://iimlindia.com/financial-information/): Turning Vision Into Value Reach Out Now. Turning Vision Into Value Reach Out Now. Offices Mumbai IL&FS Investment Managers LimitedThe IL&FS Financial Centre, 1st Floor,Plot No. C – 22, G Block,Bandra Kurla Complex,Bandra (East), Mumbai 400 051India Phone: +91 22-2653 3333Fax: +91 22-2653 3056 🖨️ Print
- [AISEF](https://iimlindia.com/aisef/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective AIG Indian Sectoral Equity Fund Corpus : US$ 91 mn Vintage : 1996 Focus : Growth Capital / Infrastructure Status : Fully Divested Number of Investments * : 6 No. of Divestments * : 6 Gross Return * : 29% p.a. * Relating to the Investments managed by IIML. Gross Return in INR terms. The US$ 91 mn AIG Indian Sectoral Equity Fund (AISEF) was sponsored by American International Group Inc (AIG) and IL&FS in 1996. AISEF was the first fund set up in India to […]
- [IPDF](https://iimlindia.com/ipdf/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective India Project Development Fund Corpus : US$ 16 mn Vintage : 2000 Focus : Infrastructure Status : Fully Divested Number of Investments * : 7 No. of Divestments * : 7 Gross Return * : 21% p.a. * Gross Return in INR terms. India Project Development Fund (IPDF) was established in the year 2000 as a unique fund to bear and profit from the pre-financial close risk in the development of large projects in the infrastructure sector, primarily in surface transport, ports, water and power infrastructure. […]
- [Value Add](https://iimlindia.com/value-add/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective How IIML added value to its Investees Investee Sector What We Did Outcome : Indraprastha Gas Limited : Energy :  › Enabled best practices/ governance framework   › IPO Management : First listed city gas distribution network in India Investee Sector What We Did Outcome : India games Limited : Mobile Gaming :  › Enabling a turnaround strategy from a gaming portal to a games     software developer   › Recruitment of a professional team : Successful gaming software company, taken over by Tom Online Investee Sector What […]
- [Portfolio](https://iimlindia.com/portfolio/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Portfolio Scroll over the logos for more detail. Shoppers Stop Shoppers Stop was among the pioneers in setting up a nationwide chain of large-format department stores with professional management. The company, promoted by a leading group in the business of real estate development and hotels in India, has now established itself as one of India’s leading retailers and has become the highest benchmark for the Indian retail industry. The company now has 20 stores spread across the country. Noida Toll Bridge Company Ltd NTBCL is promoted […]
- [Active Funds](https://iimlindia.com/active-funds/): Pioneering Private Equity with Purpose and Perspective Pioneering Private Equity with Purpose and Perspective Active Funds Tara India Fund IV Leverage India Fund (LIF) ILFS India Realty Fund I (IIRF I) Pan Asia Project Development Fund (PAPDF) ILFS India Realty Fund II (IIRF II) Tara India Fund III (TARA) SCI Asia Yatra Capital Saffron RE-I 🖨️ Print


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