| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve (a) Consolidated and Standalone Unaudited Financial Results (Financial Results) for the quarter ended June 30 2024; (b) Any other business with the permission of the Chair Pursuant to Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), as amended from time to time, the Board of Directors of the Company at their meeting held today i.e. August 06, 2024, inter-alia, considered and approved the following: 1. The Unaudited Consolidated and Standalone Financial Results (Financial Results) of the Company for the quarter ended June 30, 2024 Please find attached Statement confirming no Deviation or Variation in the utilisation of proceeds of Rights Issue from the objects as stated in Letter of Offer dated April 17, 2024 (As Per BSE Announcement dated on 06.08.2024) | ||
| Board Meeting | 15 Jun 2024 | 12 Jun 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve (a) Standalone and Consolidated Audited Financial Results (Financial Results) for the quarter and year ended March 31 2024; (b) Issuance of Non-Convertible Debentures in one or more tranches on an annual basis through private placement; The Board meeting outcome is enclosed herewith. The details of appointment of Joint Statutory Auditor and Head - Legal of the Company is enclosed herewith. The Board in its meeting held today i.e. June 15, 2024, appointed Joint Statutory Auditor of the Company and recommend to the Members in ensuing Annual General Meeting. (As Per BSE Announcement Dated on 15.06.2024) | ||
| Board Meeting | 17 Apr 2024 | 12 Apr 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Any other transaction with the approval of the Chair. Further the Trading Window of the Companys securities has already closed from April 1 2024 till 48 hours after the financial results for the quarter and year ended March 31 2024 are approved by the Board of Directors and filed with Stock Exchanges. This intimation is issued in terms of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. The above notice is being hosted on the Companys website at www.iifl.com. IIFL Finance Limited has informed the Exchange that Board of Directors at its meeting held on April 17, 2024, has decided to issue equity shares on rights basis in the ratio of 1 : 9, i.e 1 Equity Shares for every 9 Equity Shares held. Issue Price is 300 per share. The Company has informed the Exchanges that Record date for the purpose of Rights Issue is April 23, 2024. (As Per BSE Announcement Dated on 17.04.2024) | ||
| Board Meeting | 13 Mar 2024 | 7 Mar 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve The proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of right issue private placement preferential issue or any other methods or modes as may be permitted under applicable laws subject to such regulatory statutory and shareholders approval as may be required in this regard Outcome of Board Meeting pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. The Board has revised the authorized list of KMPs for determining materiality of events at its meeting held today i.e. March 13, 2024. 1. Appointment of Mr. Bijou Kurien as an Additional Independent Director of the Company w.e.f March 13, 2024 2. Appointment of Mr. Nihar Niranjan Jambusaria as an Additinal Independent Director of the Company w.e.f March 13, 2024 The Company has informed the exchange about the change in management(s) The Company has informed the exchange about the Resignation of Ms. Rupal Jain from the Post of Company Secretary and Compliance Officer The Company has informed the exchange about the Appointment of Company Secretary and Compliance Officer The Company has informed the exchange about the Outcome of the Board meeting held on March 13, 2024. (As per BSE Announcement Dated on 13/03/2024) | ||
| Board Meeting | 17 Jan 2024 | 10 Jan 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results (Financial Results) for the quarter and nine months ended December 31 2023; (b) Declaration of Interim Dividend for the Financial Year 2023-24. Further the interim dividend if declared shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on January 25 2024 which is the Record Date fixed for the said purpose. (c) Any other business with the permission of the Chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window has been closed for designated persons (including directors and their immediate relatives) from January 01 2024 till the expiry of 48 hours from the aforesaid Financial Results are made public. This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. Corporate Action - Fixes January 25, 2024 as the Record Date for Declaration of the Interim Dividend, if declared, for F.Y 2023-24 to the equity shareholders of the company. The Board at its Meeting held today approved interim dividend of Rs. 4 per equity share of the FV of Rs. 2 each for FY 2023-24. (As Per BSE Announcement dated on 17.01.2024) Enclosing copies of Newspaper clippings of the financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 18/01/2024) | ||
| Board Meeting | 18 Oct 2023 | 11 Oct 2023 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 18 2023 to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2023; (b) Any other business with the permission of the Chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window has been closed for Designated Persons (including Directors) and their immediate relatives from October 01 2023 to October 20 2023 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve With reference to our earlier intimation dated October 11, 2023, we wish to inform you that the Board of Directors at its meeting scheduled to be held on October 18, 2023 will also consider, inter-alia, a proposal to pass an enabling resolution in respect of the following matter, subject to shareholders approval: To raise funds by issuance of equity shares / depository receipts / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (Securities) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required. This intimation is also being uploaded on the website of the Company i.e. www.iifl.com Kindly take the same on record and oblige. (As per BSE Announcement Dated on 13/10/2023) The Board of Directors of the Company at thier meeting held today, inter alia Considered and approved the attached items. The Board of Directors of the Company at their meeting held today, inter-alia - considered and approved as attached. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 4:30 p.m. Kindly take above on record and oblige. (As Per BSE Announcement Dated on 18.10.2023) In furtherance of our intimation dated October 19, 2023, we hereby enclose copy of newspaper clipping of the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 published on October 20, 2023 in Navshakti. (As Per BSE Announcement Dated on 20/10/2023) | ||
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