Board Meetings for IVC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
IVCIL&FS Investment Managers Limited04 Apr 2006Issue of bonus shares/OthersTo consider inter alia the following issues:(1) Issue of Bonus Shares.(2) Raising of fresh capital of the Company through issue of securities in the international markets.
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IVCIL&FS Investment Managers Limited17 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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IVCIL&FS Investment Managers Limited16 Jan 2006Board meeting rescheduledThe Board Meeting to consider inter alia the unaudited financial results for the quarter ended December 31, 2005, which was scheduled to be held on January 17, 2006, has now been re-scheduled to be held on January 16, 2006.
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IVCIL&FS Investment Managers Limited17 Oct 2005Unaudited Financial Results for the qtr ended Sept 30, 2005-
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IVCIL&FS Investment Managers Limited15 Oct 2005Board meeting rescheduledIL & FS Investment Managers Limited has informed the Exchange that the Board Meeting to consider inter alia the unaudited financial results for the quarter ended September 30, 2005, which was scheduled to be held on October 17, 2005, has now been re-scheduled to be held on October 15, 2005.
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IVCIL&FS Investment Managers Limited14 Jul 2005Unaudited Financial Results for the qtr ended June 30, 2005-
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IVCIL&FS Investment Managers Limited18 Apr 2005Audited Financial Results and DividendTo consider inter alia the Audited Financial Results of the Company for the year ended March 31, 2005 and to consider declaration of dividend for the year 2004-2005.
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IVCIL&FS Investment Managers Limited01 Feb 2005MiscellaneousTo consider a suitable scheme in order to pay back to the shareholders,cash in excess of the company's requirements, including buy back of shares.
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IVCIL&FS Investment Managers Limited14 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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IVCIL&FS Investment Managers Limited24 Oct 2004Audited Financial ResultsTo consider inter alia the audited financial results for the quarter and half year ended September 30, 2004.
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