IIFL Finance Ltd Share Price IIFL Finance

152.25

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 29-Aug-2019 - -
AGM 30/09/2019 This is with reference to our intimation to the exchange(s) dated September 05, 2019. The Company has completed the dispatch of Annual Report and Notice of 24th Annual General Meeting of the Company on September 05, 2019. Please find enclosed a copy of the clippings published in the newspapers on September 06, 2019, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their vote on all matters listed in the Notice convening the 24th Annual General Meeting of the Company scheduled to be held on Monday, September 30, 2019 at 10:00 a.m. at Hall of Harmony, Ground Floor, Discovery of India, Nehru Center, Dr. Annie Besant Road, Worli, Mumbai- 400018. The said clippings are also placed on the website of the Company www.iifl.com Kindly take the same on record and oblige. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on Monday, September 30, 2019 at 10:00 a.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai- 400018. Kindly take the same on record and oblige. This is in reference to our earlier intimation dated July 22, 2019 with respect to update on Composite Scheme of Arrangement as approved by National Company Law Tribunal, Mumbai Bench. In this regard, please find enclosed the Intimations of Annual General Meeting and Book closure of IIFL Securities Limited and IIFL Wealth Management Limited received from the said proposed to be listed Companies respectively. The file for the same is attached. We request you to kindly take the above on record and oblige. (As Per BSE Announcement Dated 29.08.2019) Pursuant to regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 24th Annual General Meeting of the Company held on Monday, September 30, 2019 at 10:00 a.m. at Hall of Harmony, Ground Floor, Discovery of India, Nehru Center, Dr. Annie Besant Road, Worli, Mumbai - 400 018 is enclosed as Annexure A. Kindly take the same on record and oblige. We hereby submit the following: a.Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated September 03, 2019. The detailed voting results consolidating the results of remote e-voting with the results of voting conducted through poll at the AGM is enclosed. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015. b.In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizers Report on the remote E-voting and voting conducted through Poll is enclosed herewith. (As per BSE Announcement Dated on 30.09.2019)