IIFL Finance Share Price

IIFL Finance

CMP as on 25-Sep-20 15:48

₹ 79.60
2.90 3.78%

Open

₹ 77.10

Turnover (lac)

₹ 383

Prev. Close

₹ 76.70

Day's Vol (shares)

₹ 4,81,608

Day's Range (₹)

₹ 77.10
₹ 80.80

CMP as on25-Sep-20 15:29

₹ 78.75
1.7 2.21%

Open

₹ 77.00

Turnover (lac)

₹ 7

Prev. Close

₹ 77.05

Day's Vol (shares)

₹ 52,710

Day's Range

₹ 77.00
₹ 80.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jun-2020 07-Jun-2020 - -
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 06, 2020 in Business Standard, Free Press Journal (in English) and Navshakti (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that the 25th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on June 08, 2020, i.e. today, sent soft copy of the notice of 25th Annual General Meeting along with Annual Report for the F.Y. 2019-20 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2019-20 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Notice of 25th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on June 08, 2020, i.e. today, sent soft copy of the notice of 25th Annual General Meeting along with Annual Report for the F.Y. 2019-20 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2019-20 along with the Notice of 25th Annual General Meeting of the Company, scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Notice of 25th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. 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 Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Tuesday, June 30, 2020 at 11:00 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 09.06.2020) Dear Sir/ Madam, 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 25th Annual General Meeting of the Company held on Tuesday, June 30, 2020 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means is enclosed as Annexure A. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 01.07.2020) IIFL Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 02.07.2020)
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)