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10 of 29 filings·Updated 21 Aug 2026
Showing 10 of 29 filings.
21 Aug 20261 filing
Board MeetingOutcome of Board Meeting

IL&FS Investment Managers appoints CNK as Statutory Auditor to fill casual vacancy

Auditor changes

  • Resignation of KKC & Associates LLP as Statutory Auditors effective August 13, 2026.
  • CNK & Associates LLP appointed as Statutory Auditors to fill casual vacancy until 40th AGM.
  • Board recommends CNK for a five-year term from 40th AGM to 45th AGM, subject to member approval.
Filed 11:37View Source
18 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosing copies of the newspaper clippings published on August 18, 2026 in Business Standard (All Edition -English) and Mumbai Lakshadeep (Marathi) regarding opening of the Special Window ....

Filed 14:13View Source
13 Aug 20262 filings
Company UpdateResignation of Statutory Auditors

We wish to inform that M/s. KKC & Associates LLP, Statutory Auditors of the Company, have tendered their resignation as Statutory Auditors of the Company with effect from August 13, 2026. ....

Filed 18:10View Source
Board MeetingOutcome of Board Meeting

IL&FS Investment Managers approves unaudited Q1 2026 standalone and consolidated results; SFIO and going concern notes.

Financial results approved

  • Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Limited Review Reports enclosed.

Auditor notes and going concern

  • Emphasis of matter: going concern due to extended-term funds and SFIO investigation.
  • Consolidated results have a qualified conclusion over unbilled revenue recoverability and SFIO notes.
  • Standalone results carry going concern emphasis; management expects liquidity for next 12 months.
  • Two subsidiaries not reviewed; recoverability of unbilled revenue uncertain.
  • Audit reports note Limited Review and absence of audit opinion.

Strategic and regulatory developments

  • Resolution plan: EOI invited for sale of IL&FS Group stake; process underway.
  • Regulatory notes: ongoing SFIO probe; MCA references noted in statements.
Filed 14:41View Source
6 Aug 20261 filing
Board Meeting

IL&FS Investment Managers to consider unaudited standalone and consolidated results for quarter ended June 30, 2026

Meeting Details

  • Board meeting scheduled for August 13, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Other Notes

  • Trading window remains closed until 48 hours after declaration of the financial results.
Filed 14:01View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing status

Dematerialisation/rematerialisation status

  • Dematerialisation requests received were confirmed to the depositories (accepted/rejected) during the period.
  • Securities dematerialised have been listed on the exchanges where the corresponding issuances are listed.
  • Certificates received for dematerialisation were mutilated and cancelled after verification; ownership updated in records within timelines.
Filed 14:43View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

We wish to inform you that the meeting of the Board of Directors is proposed to be held on or before May 30, 2026, inter alia, to consider and approve audited financial results of the Company ....

Filed 15:37View Source
5 Mar 20261 filing
Company UpdateNewspaper Publication

We are enclosing copies of newspaper clippings published on March 5, 2026 in Financial Express (English)- All Editions, Mumbai Lakshadeep (Marathi), regarding opening of Special Window ....

Filed 14:31View Source
9 Feb 20261 filing
Board Meeting

IL&FS Investment Managers Ltd - 511208 - Board Meeting Intimation for Considering And Approval Of: 1. The Unaudited Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2025; 2. The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2025

🗓️ Meeting Details

  • Board meeting scheduled for February 13, 2026.

📊 Financial Results

  • Approval of unaudited consolidated financial results for quarter and half year ended September 30, 2025.
  • Approval of unaudited standalone and consolidated financial results for quarter ended December 31, 2025.
Filed 15:41View Source
16 Jan 20261 filing
Company UpdateGeneral

Submission of Board Comments on fine levied by the Exchanges on delay in submission of consolidated Financial Results for the quarter and half year ended September 30, 2025

Filed 15:04View Source
Showing 10 of 29 filings