HINVDIR

Il&Fs Investsmart Limited has informed the Exchange that in respect of the Postal Ballot notice dated June 16, 2009, the members of the Company have approved the following proposals by passing the special resolutions with requisite majority: (1) Delisting of Equity Shares of the Company from Bombay Stock Exchange Limited and National Stock Exchange of India Limited. (2) Amendment to the Object Clause of the Memorandum of Association of the Company. The results of the postal ballot were declared today i.e. July 28, 2009.

Il&Fs Investsmart Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 17, 2009. (1) Appointment of M/s. B S R and Company as Statutory Auditors of the Company in place of M/s. Deloitte Haskins & Sells for the financial year 2009-10. (2). Appointment of Mr. Hardeep Singh as a Director of the Company liable to retire by rotation. (3) Appointment of Dr. Ajay Dua as a Director of the Company liable to retire by rotation. (4) Appointment of Mr. Tarun Kataria as a Director of the Company liable to retire by rotation. (5) Appointment of Ms. So

IL&FS Investsmart Limited has informed the Exchange that Notice is hereby given pursuant to Section 192A(2) of the Companies Act 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to consider and if thought fit, to pass the following Resolutions by way of Postal Ballot. 1. Delisting of Equity Shares from Bombay Stock Exchange Limited and National Stock Exchange of India Limited. 2. Amendment to the Main Object Clause and objects incidental or ancillary to the attainment of the Main Objects of the Memorandum of Association of the Company. A copy of Notice of

Il&Fs Investsmart Limited has informed the Exchange that in respect of Postal ballot notice dated October 14, 2008, the members through postal ballot process have passed the special resolution with requisite majority for amendment to the Articles of Association of the Company. The said postal ballot results were declared by the Company in a meeting held on November 25, 2008.

Il&Fs Investsmart Limited has informed the Exchange that pursuant to section 192A (2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (Including any statutory modification or re-enactment thereof for the time being in force), that the resolution relating to the amendment to the Articles of Association of the Company is proposed to be passed by means of Postal Ballot. The Company has appointed Mr. Jayesh Bhagchandani, Practicing Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent

Il&Fs Investsmart Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ILFS_Pro_05082008.zip target=NEW> For more details click here.</a>

Il&Fs Investsmart Limited has informed the Exchange that in respect of Postal Ballot notice dated April 29, 2008 the members through postal ballot process (results declared on June 19, 2008) have passed the following resolutions with requisite majority : 1) Special Resolution under Section 198,309, 310, of the Companies Act, 1956 for increasing the remuneration payable to Mr. James Leslie Whiteford, Managing Director & CEO of the Company. 2) Special Resolution for Variation of Terms of Employees Stock Option Scheme 2006 (ESOP-2006) by increasing the exercise period under ESOP-2006 from three y

Il&Fs Investsmart Limited has informed the Exchange that pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions relating to revision of remuneration payable to Managing Director & CEO and variation of the terms of Employee Stock Option Scheme 2006 (ESOP - 2006) and related matters are proposed to be passed by Postal Ballot. The Company has appointed Mr. Jayesh Bhagchandani, Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The Pos

Il&Fs Investsmart Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Shareholders of the Company held on July 26, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ILnFSInvestmartAGMProceedings.zip target=NEW> For more details click here.</a>

Il&Fs Investsmart Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting of the Company scheduled to be held on July 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ILFSInvestmart_AGM_16072007.zip target=NEW> For more details click here.</a>

Il&Fs Investsmart Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Shareholders of the Company held on July 25,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Il&Fs Investsmart Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolutions relating to increase in the maximum number of directors to 18 from the maximum of 12 fixed by the Articles of Association and the alteration of articles 128, 129 & 168 of the Articles of Association of the Company to increase the maximum number of Directors from 12 to 18, change in composition of the Board and provide for appointment of Executive Directors and related matters

Il&Fs Investsmart Limited has informed the Exchange that the Company had sought the approval of the Shareholders by way of Postal Ballot under Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in respect of the following :- (d) Restructuring and reorganization of business activities of the Company by transfer and / or sale and / or dispose off some of the business divisions of the Company to one or more wholly owned subsidiaries; (e) Revision of emoluments and terms of employment of Mr. Hemang Raja, Managing Director & C

Il&Fs Investsmart Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions relating to the restructuring and reorganization of business activities of the Company by transfer and/or sale and/or dispose off some of the business divisions of the Company to one or more wholly owned subsidiaries and revision of emoluments and terms of employment of Managing Director & CEO and Deputy Managing Director are proposed to be passed by postal ballot. The Company has appointed

Il&Fs Investsmart Limited has informed the Exchange that the shareholders of the Company unanimously approved the following at the EGM held on September 29, 2005: (1) Increase in Authorised Capital by Rs.250 million from Rs.500 million to Rs.750 million. (2) Raising of share capital in the International Capital Markets by way of issue of Global Depository Receipts (GDRs) for the amount not exceeding US$ 90 mn excluding Green Shoe Option which may be issued to the extent of 10% of the issue size. (3) Resolution allowing increase in the threshold limit of FII holding to a maximum extent of 74% o

IL&FS Investsmart Limited has submitted to the Exchange a copy of the Notice of EGM of the Company scheduled to be held on September 29, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).