| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve terms and conditions of the issuance of Non-Convertible Debentures on private placement basis to be approved by the Finance Committee of the Company. The Finance Committee considered and approved the terms and conditions including enhancement of the size of issue for the reissuance of previously issued Non-Convertible Debentures on private placement basis. (As Per BSE Announcement Dated on 13.03.2025) | ||
| Board Meeting | 28 Feb 2025 | 24 Feb 2025 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis at the Finance Committee meeting of the Company. | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors of the Company at its meeting held today i.e. February 12, 2025 considered and approved the re-appointment of Mr. R Venkataraman as Join Managing Director for a period of 5 years with effect from April 23, 2025, subject to the approval of shareholders. (As Per BSE Announcement Dated on 12.02.2025) | ||
| Board Meeting | 23 Dec 2024 | 18 Dec 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve 1. to convert the existing medium term note programme into a global medium term note programme (GMTN) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act 1933 as applicable and decide all matters in relation thereto; and 2. subject to the market conditions and regulatory compliances issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme. Pursuant to the powers delegated by the Board of Directors of the Company a meeting of the Finance Committee of the Board of Directors of the Company is scheduled to be held on Monday December 23 2024 | ||
| Board Meeting | 31 Oct 2024 | 28 Oct 2024 |
| Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable. The Board of Directors of the Company at their meeting held today, i.e. October 31, 2024, approved the public issue of secured, rated, listed, redeemable non-convertible debentures, with the shelf limit of upto Rs. 2,500 Crore, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, shall be provided during the filing of relevant tranches. (As Per BSE Announcement Dated on 31.10.2024) | ||
| Board Meeting | 23 Oct 2024 | 17 Oct 2024 |
| IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve The Consolidated and Standalone Unaudited Financial Results for the quarter and half-year ended September 30 2024. Outcome of the Board Meeting held on October 23, 2024 (As per BSE Announcement Dated on 23/10/2024) | ||
| 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) | ||
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