IL&FS Investment - Allotment Of Shares

IL&FS Investment Managers Ltd has informed that the Shareholders / Investors Grievance Committee of the Board of Directors of the Company at its meeting held on March 05, 2008, inter alia, has approved the allotment of the following:

1. ESOP Scheme

- ESOP 2004: 18,756 equity shares allotted

- Face Value per Equity Share: Rs 10/-

- Price Per Share: Rs 36/-

2. ESOP Scheme

- ESOP 2006: 1,45,085 equity shares allotted

- Face Value per Equity Share: Rs 10/-

- Price Per Share: Rs 106/-

3. ESOP Scheme

- ESOP 2006: 10,000 equity shares allotted

- Face Value per Equity Share: Rs 10/-

- Price Per Share: Rs 102/-.