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Notices/Updates
  • Advertisements in respect of the notice of the Annual General Meeting and book closure dates of the Company as published on September 7, 2021 in (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi)

  • * In compliance with Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide to the members remote e-voting facility (i.e. voting electronically from a place other than the venue of the general meeting). The Company has appointed NSDL to provide e-voting facility to its members. The remote e-voting details are as below:

    Remote e-voting start day, date & time : Sunday, September 26, 2021 at 9.00 a.m.
    Remote e-voting end day, date & time : Tuesday, September 28, 2021 at 5.00 p.m.

    Members will be provided with the facility for voting through electronic voting system during the VC/OAVM proceedings at the AGM. The remote e-voting module for voting on the day of the AGM shall be disabled by NSDL 15 minutes after the conclusion of the Meeting

    For details, please refer to Note No. 15 of the AGM Notice

    * Notice of candidature or the intention of member to propose such person as a candidate for directorship

    At the Annual General Meeting to be held on September 29, 2021, following re-appointment/appointment are proposed :
    1. Re-appointment of Mr Kaushik Modak [DIN 01266560] as Director of the Company

    2. Appointment of Ms Priya Shetty [DIN 08858814] as Nominee Director of Infrastructure Leasing & Financial Services Limited on the Board of the Company

    3. Appointment of Ms Lubna Usman [DIN 08299976] as Nominee Director of Infrastructure Leasing & Financial Services Limited on the Board of the Company


  • The Annual General Meeting of the Members 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.

  • The book closure for the purpose of dividend for the year ended March 31, 2021, will be from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive)

  • 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

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 will be held on August 13, 2021

  • The Board at its Meeting held on June 30, 2021 has provided its approval to exit the Company's investment in IIML Fund Managers (Singapore) Pte. Ltd, by means of either strike off/voluntary winding up application to the Accounting and Corporate Regulatory Authority, Singapore (ACRA) after complying with the applicable regulatory requirements of Singapore and India

  • The Board recommended a dividend of 15% (30 paisa per share of the Face Value of ₹2/- each) at its meeting held on June 30, 2021

  • Advertisements in respect of the notice of the Board Meeting to be held on June 30, 2021 as published on June 25, 2021 in (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2021 and to consider the declaration of dividend for the year 2020-2021 will be held on June 30, 2021

  • The Board at its Meeting held on February 12, 2021 have approved the appointment of Ms Lubna Usman as Nominee Director of Infrastructure Leasing & Financial Services Limited (IL&FS) on the Board of the Company

  • The Company has a 50-50 joint venture in Singapore with Standard Chartered Bank (SCB) namely, Standard Chartered IL&FS Management (Singapore) Pte Limited (JV). This JV was set up to manage an Infrastructure fund based out of Singapore. The fund has exited all its investments and hence the JV currently has no operations. The Board at its Meeting held on February 12, 2021 has provided its approval to exit the Company’s investment in Standard Chartered IL&FS Management (Singapore) Pte. Limited, by means of either strike off/voluntary winding up application to the Accounting and Corporate Regulatory Authority, Singapore (ACRA) after complying with the applicable regulatory requirements of Singapore and India

  • Advertisements in respect of the notice of the Board Meeting to be held on February 12, 2021 as published on February 1, 2021 in (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2020 will be held on February 12, 2021

  • Ms Sudakshina Bhattacharya, a Infrastructure Leasing & Financial Services Limited (IL&FS) nominee Director on the Board of the Company has resigned from IL&FS group and consequently, IL&FS has withdrawn Ms Bhattacharya's nomination from the Board of the Company. Accordingly, Ms Sudakshina Bhattacharya ceases to be a Director on the Board of the Company

  • Verbatim of the 34th Annual General Meeting held on November 10, 2020

  • The Board at its Meeting held on November 11, 2020 have approved the appointment of Ms Sudakshina Bhattacharya and Ms Priya Shetty as Nominee Directors of Infrastructure Leasing & Financial Services Limited (IL&FS) on the Board of the Company

  • Proceedings of the 34th Annual General Meeting held on November 10, 2020

  • Advertisements in respect of the notice of the Board Meeting to be held on November 11, 2020 as published on November 3, 2020 in (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 will be held on November 11, 2020

  • Advertisements in respect of the notice of the Annual General Meeting and book closure dates of the Company as published on October 13, 2020 in (1) The Free Press Journal (in English) (2) The Navshakti (in Marathi)

  • At the Annual General Meeting to be held on November 10, 2020, Re-appointment of Mr Nand Kishore [DIN 08267502] as a Director of the Company is proposed

  • In compliance with Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide to the members remote e-voting facility (i.e. voting electronically from a place other than the venue of the general meeting). The Company has appointed NSDL to provide e-voting facility to its members. The remote e-voting details are as below :
    1. Remote e-voting start day, date & time : Saturday, November 7, 2020at 9.00 a.m.

    2. Remote e-voting end day, date & time : Monday, November 9, 2020 at 5.00 p.m.

    Members will be provided with the facility for voting through electronic voting system during the VC/OAVM proceedings at the AGM. The remote e-voting module for voting on the day of the AGM shall be disabled by NSDL 15 minutes after the conclusion of the Meeting

    For details, please refer to Note No. 15 of the Notice

  • The dividend for the financial year 2019-2020 will be paid on or after November 26, 2020 subject to the approval of the shareholders at the Annual General Meeting to be held on November 10, 2020

  • The book closure for the purpose of dividend for the year ended March 31, 2020, will be from Wednesday, November 4, 2020 to Tuesday, November 10, 2020 (both days inclusive)

  • The Annual General Meeting of the Members of the Company will be held through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") on Tuesday, November 10, 2020 at 3.00 p.m.

  • Members will be able to attend the AGM through VC/OAVM or view the live webcast of AGM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-voting login credentials and selecting the EVEN for the Company's AGM

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on September 8, 2020 as published on September 3, 2020 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 will be held on September 8, 2020

  • The Board recommended a dividend of 30% (60 paisa per share of the Face Value of ₹2/- each) at its meeting held on July 28, 2020

  • The Board at its Meeting held on July 28, 2020 has appointed Mr Manoj Borkar as the Chief Executive Officer of the Company

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on July 28, 2020 as published on July 21, 2020 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2020 and to consider the declaration of dividend for the year 2019-2020 will be held on July 28, 2020

  • Mr Krishna Kumar, Chief Executive Officer, has tendered his notice of resignation to the Board of Directors of the Company

  • Mr Sunil Mehta, Non-Executive Independent Director of the Company has resigned as a Member of the Board of Directors with immediate effect

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on February 10, 2020 as published on January 15, 2020 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2019 will be held on February 10, 2020

  • IL&FS Investment Advisors LLC, the Company's subsidiary acts as the manager to the IL&FS India Realty Fund II LLC. As per the Management Agreement executed with the Fund, the Fund had the option of terminating the agreement based on certain trigger events. The Fund has informed IIAL that they wish to terminate the Management Agreement with IL&FS Investment Advisors LLC wef January 6, 2020

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on November 12, 2019 as published on October 24, 2019 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • Board Meeting of the Company to consider, inter alia, the Financial Results of the Company for the quarter and half year ended September 30, 2019 will be held on November 12, 2019

  • Proceedings of the 33rd Annual General Meeting held on September 30, 2019

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on September 30, 2019 as published on September 19, 2019 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 will be held on September 30, 2019

  • Advertisements in respect of the notice of the Annual General Meeting to be held on September 30, 2019 and book closure dates of the Company as published on September 6, 2019 in (a) Free Press Journal (in English) (b) Navshakti (in Marathi)

  • Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, the Company has approved transfer of shares as per details attached

  • In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the LODR, the Company is pleased to provide to the shareholders remote e-voting facility (i.e. voting electronically from a place other than the venue of the general meeting). The Company has appointed NSDL to provide e-voting facility to its shareholders. The remote e-voting details are as below:
    • Remote e-voting start day, date & time : Friday, September 27, 2019 at 9.00 a.m.

    • Remote e-voting end day, date & time : Sunday, September 29, 2019 at 5.00 p.m.
    For details, please refer to Note No. 12 of the Notice
  • At the Annual General Meeting to be held on September 30, 2019, following re-appointment/appointment are proposed:
    1. Appointment of Mr Chitranjan Kahlon [DIN 02823501] as Director of the Company

    2. Appointment of Mr Nand Kishore [DIN 08267502] as Nominee Director of the Company

    3. Appointment of Mr Kaushik Modak [DIN 01266560] as Nominee Director of the Company

    4. Re-appointment of Mr S M Datta [DIN 00032812] as an Independent Non-Executive Director of the Company for a period of five years

    5. Re-appointment of Mr S M Datta [DIN 00032812] as the Independent Non-Executive Chairman of the Company for a period of five years

  • The Annual General Meeting of the Company will be held on Monday, September 30, 2019, at 10.30 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020

  • The book closure for the purpose of dividend for the year ended March 31, 2019, will be from September 25, 2019 to September 30, 2019 (both days inclusive)

  • The dividend for the financial year 2018-2019 will be paid on or after October 4, 2019 subject to the approval of the shareholders at the Annual General Meeting to be held on September 30, 2019

  • IL&FS Investment Advisors LLC (IIAL),Company's wholly owned subsidiary in Mauritius acts as the Fund Manager of IL&FS India Realty Fund LLC, Mauritius (Fund). The current term of the management agreement was due to expire on August 9, 2019. IIAL has been informed by the offshore investors of the Fund that they would not be extending the agreement and terminating the same with effect from August 9, 2019 and that this is a "Termination without cause".

  • Pursuant to provisions of Regulation 40 and Schedule VII of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015 read with the SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, the Company has received request relating to transfer of shares in physical mode. The Company has published an advertisement for registration of transfer of securities on August 1, 2019 as attached

  • The Board of Directors of the Company at its meeting held on July 31, 2019 have appointed M/s Khimji Kunverji & Co. LLP (Firm Registration No. 46150) as the Statutory Auditors in casual vacancy, subject to the approval of the shareholders, to hold office until the conclusion of the next Annual General Meeting pursuant to Section 139(8) of the Companies Act, 2013

  • BSR & Associates LLP have resigned as the Statutory Auditors of the Company

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on May 30, 2019 as published in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi) on May 14, 2019

  • The Board recommended a dividend of 15 % (30 paisa per share of the Face Value of 2/- each) at its meeting held on May 30, 2019

  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2019 and to consider the declaration of dividend for the year 2018-2019 will be held on May 30, 2019

  • Ms Shubhalakshmi Panse, Non-Executive Independent Director of the Company has resigned as a Member of the Board of Directors with effect from April 30, 2019

  • The Board of Directors of the Company on March 29, 2019, have approved the re-appointment of Mr S M Datta as the Chairman and an Independent Non-Executive Director on the Board of Directors of the Company for a second term of five consecutive years from April 1, 2019 to March 31, 2024, subject to the approval of the shareholders

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on February 6, 2019 as published on January 23, 2019 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 will be held on February 6, 2019

  • Media Release by Infrastructure Leasing and Financial Services Limited (20.12.2018)

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on December 14, 2018 as published on December 6, 2018 in (a) The Free Press Journal (in English) (b) Navshakti (in Marathi)

  • The Board of Directors of the Company by resolutions passed by Circulation on 6th December, 2018, have approved the appointment of Mr Nand Kishore and Mr Kaushik Modak as Additional Directors, in the capacity of Nominee Directors of Infrastructure Leasing & Financial Service Limited on the Board of Directors of the Company

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018 will be held on December 14, 2018
    As this is the first year of Ind- AS implementation for the Company. the Company has availed the extended timelines for adoption of financial statements for the quarter ended June 30, 2018 pursuant to para 2.7 read with para 2.6 of SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities

  • Mr Vibhav Kapoor has resigned as the Non -Executive Director of the Company w.e.f. October 19, 2018

  • Pursuant to the Order passed by the National Company Law Tribunal (NCLT) dated October 1, 2018 under the provisions of Sections 241 and 242 of the Companies Act, 2013, the present Board of Directors of Infrastrcuture Leasing and Financial Services Limited (IL&FS), the Holding Company, has been suspended with immediate effect and six new members have been inducted on the Board of IL&FS. As a consequence, the current Nominee Director of IL&FS on our Board, i.e., Mr Hari Sankaran ceases to be a Director of the Company with immediate effect

  • Mr Ramesh Bawa has resigned as the Managing Director of the company w.e.f. September 22, 2018

  • The Board of Directors of the Company at its meeting held on August 28, 2018, have approved the appointment of Mr Chitranjan S Kahlon as a Non-Executive Independent Director of the Company subject to the approval of the Shareholders of the Company

  • Proceedings of the 32nd Annual General Meeting held on August 28, 2018

  • In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is pleased to provide to the shareholders facility of remote e-voting (i.e. voting electronically from a place other than the venue of the general meeting). The Company has appointed National Securities Depository Limited to provide e-voting facility to its shareholders. The remote e-voting details are as below :
    • Remote e-voting start day, date & time : Saturday, August 25, 2018 at 9.00 a.m.
    • Remote e-voting end day, date & time : Monday, August 27, 2018 at 5.00 p.m.
    For details, please refer to Note No. 13 of the Notice

  • At the Annual General Meeting to be held on August 28, 2018, re-appointment of Mr Hari Sankaran is proposed

  • Advertisements in respect of the notice of the Annual General Meeting to be held on August 28, 2018 and book closure dates of the Company as published on August 3, 2018 in (a) The Economic Times (in English) (b) Pratyaksha (in Marathi)

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on August 28, 2018 as published on July 26, 2018 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • As per the SEBI Circular SEBI/LAD-NRO/GN/2018/24 dated 8th June 2018, BSE circular no. LIST/COMP/15/2018-19 dated 5th July, 2018 and NSE Ref. No NSE/CML/2018/26 dated 9th July, 2018 shareholders are advised to dematerialise their physical securities since requests for effecting transfer of physical securities (except in case of transmission or transposition of securities) shall not be permitted from 5th December 2018. Accordingly, shareholders holding shares in physical form are requested to dematerialise their shares. Shareholders are requested to submit duly filled in Dematerialisation Request Form (DRF) to their Depository Participant (DP) along with the original share certificate(s) for dematerialisation of shares

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2018 will be held on August 28, 2018
    As this is the first year of Ind- AS implementation for the Company. the Company has availed the extended timelines for adoption of financial statements for the quarter ended June 30, 2018 pursuant to para 2.7 read with para 2.6 of SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 on Revised Formats for Financial Results and Implementation of Ind-AS by Listed Entities

  • Mr Ravi Parthasarathy has resigned as the Non-Executive Director of the company w.e.f. July 21, 2018

  • The Annual General Meeting of the Company will be held on Tuesday, August 28, 2018, at 11.00 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020

  • The book closure for the purpose of dividend for the year ended March 31, 2018, will be from August 22, 2018 to August 28, 2018 (both days inclusive)

  • The dividend for the financial year 2017-2018 will be paid on or after August 31, 2018 subject to the approval of the shareholders at the Annual General Meeting to be held on August 28, 2018

  • Mr Bansi Mehta, Independent Director has tendered his resignation to the Company. Mr Bansi Mehta has resigned from the Company to reduce his independent directorship in view of the amendment to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • IIML Fund Managers (Singapore) Pte. Ltd. subsidiary of the Company, has informed the Company about its Board's decision to surrender its Capital Market Service Licence to the Monetary Authority of Singapore

  • The Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, recommended a dividend of 30% (₹ 0.60 per share of the Face Value of ₹ 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on May 4, 2018 as published on April 6, 2018 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2018 and to consider the declaration of dividend for the year 2017 - 2018  will  be  held  on   May 4, 2018

  • Mr Milind Patel, Non- Executive Director has tendered his resignation with effect from March 31, 2018

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on January 30, 2018 as published on January 10, 2018 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2017 will be held on January 30, 2018

  • The Company has acquired additional 49% equity stake in its subsidiary, IL&FS Asian Infrastructure Managers Limited (IAIML) from ORIX Corporation, Japan. According IAIML is now a wholly owned subsidiary of the Company

  • Advertisements in respect of the notice of the Board Meeting of the Company to be held on November 10, 2017 as published on October 4, 2017 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • A meeting of the Board of Directors of the Company will be held on Friday, November 10, 2017 inter alia to take on record, the Financial Results of the Company for the quarter and half year ended September 30, 2017

  • Proceedings of 31st Annual General Meeting of the Company

  • At the Annual General Meeting to be held on September 6, 2017, following re-appointment/appointment are proposed:
    • Re-appointment of Mr Ravi Parthasarathy
    • Appointment of Mr Sunil Mehta as a Non-Executive Independent Director
    • Appointment of Ms Shubhalakshmi Panse as a Non-Executive Independent Director

  • Advertisements in respect of the notice of the Annual General Meeting to be held on September 6, 2017 and book closure dates of the Company as published on August 17, 2017 in (a) The Economic Times (in English) (b) Pratyaksha (in Marathi)

  • In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is pleased to provide to the members facility of remote e-voting. The Company has appointed National Securities Depository Limited (NSDL) to provide e-voting facility to its members. The remote e-voting details are as below : 

    • Remote e-voting start day, date & time : Sunday, September 3, 2017 at 9 a.m.
    • Remote e-voting end day, date & time : Tuesday, September 5, 2017, at 5 p.m
    • The cut-off date (record date) for members eligible for remote e-voting is August 30, 2017

    For details, please refer to Note No. 10 of the Annual General Meeting Notice

  • The Board of Directors of the Company at its meeting held on July 31, 2017, have approved the appointment of Ms Shubhalakshmi Panse as a Non-Executive Independent Director of the Company subject to the approval of the Shareholders of the Company

  • The Annual General Meeting of the Company will be held on Wednesday, September 6, 2017, at 11 a.m. at the Walchand Hirachand Hall, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai 400 020

  • The book closure for the purpose of dividend for the year ended March 31, 2017, will be from August 31, 2017 to September 6, 2017 (both days inclusive)

  • The dividend for the financial year 2016-2017 will be paid on or after September 8, 2017 subject to the approval of the shareholders at the Annual General Meeting to be held on September 6, 2017

  • Advertisements in respect of the notice of the Board Meeting to be held on July 31, 2017 as published on July 6, 2017 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2017 will be held on July 31, 2017

  • The Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, recommended a dividend of 30% (₹ 0.60 per share of the Face Value of ₹ 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company

  • The Board at its Meeting held on May 29, 2017 have approved the appointment of Mr Krishna Kumar as the Chief Executive officer of the Company. The appointment of Mr Krishna Kumar as the Chief Executive Officer is in the capacity of a Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013

  • Merger of Wholly owned Subsidiaries
    The Supreme Court of Mauritius has approved the Scheme of Arrangement and Amalgamation between IIML Advisors LLC and IL&FS Investment Advisors LLC and the said Court Order has been filed with Registrar of Companies, Mauritius

  • Advertisements in respect of the notice of the Board Meeting to be held on May 29, 2017 as published on May 4, 2017 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2017 and to consider declaration of dividend for the year 2016-2017 will be held on May 29, 2017


  • Dr Archana Hingorani, Executive Director and Chief Executive Officer has tendered her resignation due to personal reasons. The same has been accepted by the Board. Dr Hingorani will continue in her current role till April 30, 2017


  • Merger of Wholly owned Subsidiaries
    The Boards of IIML Advisors LLC (Merging Entity) and IL&FS Investment Advisors LLC (Surviving Entity), both wholly owned subsidiaries of IL&FS Investment Managers Limited (IIML) have approved a Scheme of Arrangement and Amalgamation by which IIML Advisors LLC will merge into IL&FS Investment Advisors LLC. The Scheme is subject to the approval of the Supreme Court of Mauritius and if approved will be effective after the Court Order is filed with the Registrar of Companies

    These companies have requested the Company being their sole shareholder to provide its consent for the Scheme of Arrangement and Amalgamation. The Company has granted it's no objection for the proposal

    We are submitting the following details:
    • Name of the entity(ies) forming part of the amalgamation/merger : IIML Advisors LLC (Merging Entity) and IL&FS Investment Advisors LLC (Surviving Entity). Both are wholly owned subsidiaries of the Company
    • Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arms length": No
    • Area of business of the entity(ies): Fund management
    • Rationale for amalgamation/ merger: The primary drivers for proceeding with the Scheme is to ensure a streamlined and simplified group structure, rationalisation of operation and administration cost, consolidation of investments and operations in a single entity, and improvement in the financial performance of the Surviving entity
    • In case of cash consideration – amount or otherwise share exchange ratio: One fully paid-up Ordinary Share of USD 1 each in the Surviving Entity shall be issued and allotted for One Ordinary Share held in the Merging Entity. One Redeemable Participating Share of USD 0.01 each in the Surviving Entity shall be issued for One Redeemable Participating Share held in the Merging Entity.
    • Brief details of change in shareholding pattern (if any)of listed entity: No change in shareholding of the Surviving entity as IIML shall continue to be sole shareholder of Surviving entity

  • Advertisements in respect of despatch of notices along with the Postal Ballot forms to the shareholders pursuant to Section 110 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 as published on January 17, 2017 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • Advertisements in respect of the notice of the Board Meeting to be held on February 13, 2017 as published on January 12, 2017 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2016 will be held on February 13, 2017

  • The Board at its Meeting held on January 4, 2017 approved the appointment of M/s. BSR & Associates LLP, Chartered Accountants, as the Joint Auditor of the Company, subject to the approval of the shareholders. M/s. BSR & Associates LLP, Chartered Accountants, shall be entitled to hold the office of the Joint Statutory Auditors of the Company up to the conclusion of ensuing Annual General Meeting

  • Subsequent to Securities and Exchange Board of India approval, the Company has acquired 86.61% stake of IL&FS Infra Asset Management Limited and 100% stake of IL&FS AMC Trustee Limited, in order to acquire the Infrastructure Debt Fund (IDF) business from IL& FS Financial Services Limited

  • IL&FS Transportation Network Limited has set up a Trust 'IL&FS Transportation Investment Trust'. The said Trust has received in principle approval from SEBI for registration as an Infrastructure Investment Trust under the SEBI (Infrastructure Investment Trusts) Regulations, 2014, for holding road assets. IIML Asset Advisors Limited, a wholly owned subsidiary of the Company, shall act as the Investment Manager to the said Trust

  • The Company has set up a subsidiary namely, 'Andhra Pradesh Urban Infrastructure Asset Management Limited' (APUIAML) along with the Government of Andhra Pradesh. The Company and the Government of Andhra Pradesh have invested ₹ 10.2 Crores and ₹ 9.8 Crores to hold 51% : 49% equity stake, respectively in APUIAML. APUIAML has been formed with an objective of acting as a Manager for Urban Infrastructure in the State of Andhra Pradesh as well as Fund Manager for the Andhra Pradesh Urban Development Fund (APUDF). APUDF will be created with the objective to finance the Urban Local Bodies in the State of Andhra Pradesh. APUIAML will also be involved in integrated urban infrastructure project development and program management for the Urban Local Bodies and provide end to end solutions to them. APUIAML will help the State Government of Andhra Pradesh to set up, institutionalize and manage APUDF by mobilizing resources from different sources like banks and financial institutions, including private sector arms of multilateral and bilateral agencies and by leveraging government and other financial assistances. These funds would be deployed in the urban areas on various infrastructure projects including PPP projects

  • The Company had decided to acquire 86.61% stake of IL&FS Infra Asset Management Limited and 100% stake of IL&FS AMC Trustee Limited and necessary approvals of the Securities and Exchange Board of India have now been received

  • The Company has achieved the Final Closing for investors to the Tara India Fund IV and has raised capital commitments of US$ 60 mn

  • Advertisements in respect of the notice of the Board Meeting to be held on November 14, 2016 as published on October 28, 2016 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • 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, 2016 which was scheduled to be held on November 2, 2016 will now be held on November 14, 2016

  • Advertisements in respect of the notice of the Board Meeting to be held on November 2, 2016 as published on October 14, 2016 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)  

  • 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, 2016 will be held on November 2, 2016

  • The Board of Directors of the Company at its meeting held on August 8, 2016, approved the appointment of Mr Sunil Mehta as a Non-Executive Independent Director of the Company

  • At the Annual General Meeting of the Company held on August 8, 2016, 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 Akshar J 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, 2016 and the Statement of Profit & Loss for the year ended as on that date and the Reports of Auditors and Directors thereon

      • Dividend of 60% on the Equity Shares (₹ 1.20 per share of the Face Value of (₹ 2/- each) for the year ended March 31, 2016

      • Re-appointment of Mr Vibhav Kapoor as a Director 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 Hari Sankaran as a Director of the Company

      • Appointment of Dr Archana Hingorani as the Whole-time Director (designated as the Chief Executive Officer & Executive Director) of the Company for a period of five years with effect from April 20, 2016

      • Approval of the New Articles of Association of the Company

  • At the Annual General Meeting to be held on August 8, 2016, following re-appointment/appointment are proposed:
    • Re-appointment of Mr Vibhav Kapoor

    • Appointment of Mr Hari Sankaran as a Director

    • Appointment of Dr Archana Hingorani as a Whole-Time Director

  • Advertisements in respect of the notice of the Board Meeting to be held on August 8, 2016 as published on July 20, 2016 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)

  • A Meeting of the Board of Directors of the Company will be held on Monday, August 8, 2016, inter alia, to take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2016

  • Advertisements in respect of the notice of the Annual General Meeting to be held on August 8, 2016 and book closure dates of the Company as published on July 11, 2016 in (a) The Economic Times (in English) (b) Pratyaksha (in Marathi)

  • The Board of Directors at its meeting held on July 11, 2016, decided to subscribe 200,000 Equity Shares issued by IIML Asset Advisors Limited (IAAL), its wholly owned subsidiary. The shares will be subscribed at a price of Rs 190/- per share for a total consideration of Rs 38,000,000/-

  • In compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is pleased to provide to the members facility of remote e-voting (i.e. voting electronically from a place other than the venue of the general meeting). The Company has appointed National Securities Depository Limited (NSDL) to provide e-voting facility to its members. The remote e-voting details are as below :
    • Remote e-voting start day, date & time : Friday, August 5, 2016 at 9.00 a.m

    • Remote e-voting end day, date & time : Sunday, August 7, 2016 at 5.00 p.m.

      For details, please refer to Note No. 10 of the Annual General Meeting Notice

  • The Annual General Meeting of the Company will be held on Monday, August 8, 2016, at 12 noon at the Rangaswar Hall, Y B Chavan Centre, General Jagannathrao Bhosale Marg, Opposite Mantralaya, Mumbai 400 021


  • The book closure for the purpose of dividend for the year ended March 31, 2016, will be from August 2, 2016 to August 8, 2016 (both days inclusive)


  • The dividend for the financial year 2015-2016 will be paid on or after August 11, 2016 subject to the approval of the shareholders at the Annual General Meeting to be held on August 8, 2016


  • Mr Jitender Balakrishnan, Non-Executive Independent Director of the Company has resigned as a Director of the Company


  • The Board of Directors of the Company at its meeting held on May 3, 2016, inter alia, recommended a dividend of 60% (₹ 1.20 per share of the Face Value of ₹ 2/- each). The payment of the dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company


  • The change in the composition of the Board of Directors of the Company as approved at the Board Meeting held on May 3, 2016, is as follows:
    • Mr Siddharth Mehta, Non-Executive Independent Director of the Company has resigned as a Director of the Company

    • Mr Shahzaad Dalal, Non-Executive Director of the Company has resigned as a Director of the Company


  • The Board of Directors of the Company at its meeting held on May 03, 2016, has approved the following:
    • The Company currently holds 51% shares in its subsidiary, IL&FS Asian Infrastructure Managers Limited (lAIML). The balance 49% shares are held by ORIX Corporation, Japan. The Board decided to acquire the balance 49% holding of ORIX Corporation, Japan i.e. 2,250,000 shares of lAIML at a price of ₹ 12.34 per share or for a total consideration of ₹ 27,765,000/-. This acquisition will make lAIML a 100% subsidiary of the Company. The transaction is being done at a price based on an Independent Valuation.

    • Amendment to the Articles of Association of the Company to adhere to the new Companies Act, 2013


  • Advertisements in respect of the notice of the Board Meeting to be held on May 3, 2016 as published on April 18, 2016 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)


  • The Board Meeting of the Company to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2016 and to consider declaration of dividend for the year 2015-2016 will be held on May 3, 2016


  • The Board of Director at their meeting held on February 10, 2016, inter alia, approved :
    • Appointment of Mr Hari Sankaran as a Director with effect from February 10, 2016

    • Re-appointment of Dr Archana Hingorani as Chief Executive Officer & Executive Director for a period of five years with effect from April 20, 2016

  • Advertisements in respect of the notice of the Board Meeting to be held on February 10, 2016 as published on January 22, 2016 in (a) The Free Press Journal (in English) (b) Pratyaksha (in Marathi)


  • The Board Meeting of the Company to consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2015 will be held on Wednesday, February 10, 2016