IIFL Finance Ltd Share Price IIFL Finance

143.20

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143.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2019 - -
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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 23, 2019, to consider inter alia: (a)Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019. (b)Any other business with the permission of the Chair. The Company will also host an earnings conference call on October 24, 2019 at 2.30 p.m. during which the management will discuss the Companys performance with the participants. The transcript of the call will be made available on the website of the Company i.e. www.iifl.com Further, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, connected Persons and designated persons from October 01, 2019 to October 25, 2019 (Both days inclusive)
Board Meeting - 05-Aug-2019 - -
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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, August 14, 2019, to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. (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 all the Board Members, connected Persons and designated persons from July 01, 2019 to August 19, 2019. (Both days inclusive). Kindly take the same on record and acknowledge. Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the following: ¬¬¬¬ 1) Copy of the unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30, 2019. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report for the financial results for the quarter ended June 30, 2019 issued by the Statutory Auditors of the Company. Further, we wish to inform you that: 1) The Board considered and approved re-appointment of Ms. Geeta Mathur, Independent Director, subject to the approval of the shareholders. 2) The Board approved the change in Corporate Office of the Company from 10th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 to 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai - 400069. Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the following: ¬¬¬¬ 1) Copy of the unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30, 2019. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report for the financial results for the quarter ended June 30, 2019 issued by the Statutory Auditors of the Company. Further, we wish to inform you that: 1) The Board considered and approved re-appointment of Ms. Geeta Mathur, Independent Director, subject to the approval of the shareholders. 2) The Board approved the change in Corporate Office of the Company from 10th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 to 802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai - 400069. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 06-May-2019 - -
IIFL Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR)Regulations,2015,Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 14,2019, to consider inter alia:(a)Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31,2019.(b)Enabling Issue of Non-convertible Debentures on private placement basis as Companys routine fund raising plan.(c)Any other business with the permission of the Chair. The Company will also host an earnings conference call on May 15,2019 at 02.00 PM during which the management will discuss the Companys performance with the participants. The transcript of the call will be made available on the website of the Company i.e. www.iifl.com. Pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices,the Trading Window has been closed for all the Board Member and designated persons from April 01,2019 to May 16,2019(Both Days Inclusive) Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2019 i. The Audited financial results (standalone and consolidated) along with Auditors Report for the financial year ended March 31, 2019 as required under Regulation 33 of the SEBI - LODR; ii. Declaration with respect to Audit Report with unmodified opinion in relation to the aforesaid Audit Financials Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019. The results have been uploaded on the Stock Exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at http://www.iifl.com (As Per BSE Announcement Dated on 15/05/2019)
Board Meeting - 22-Jan-2019 - -
IIFL Holdings Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of IIFL Holdings Limited will be held on Wednesday, January 30, 2019 to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2018 (b) To declare Interim Dividend, if any, for the Financial Year 2018-2019. The Company has fixed February 07, 2019 as the record date for the purpose of Interim Dividend, if declared. (c) Any other business with the permission of the Chair. The Company will also host an earnings conference call on January 31, 2019 at 02:30 PM during which the leadership will discuss the financial performance and take questions. Further, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from January 23, 2019 to February 01, 2019. (Both days inclusive). IIFL Holdings Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on January 30, 2019, inter alia, to consider and approve: 1. Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2018 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. To declare Interim Dividend, if any, for the Financial Year 2018-2019. Further, pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from January 23, 2019 to February 01, 2019 (Both days inclusive). (As Per BSE Announcement Dated On 23/01/2019) IIFL Holdings Ltd has informed BSE that the Company has fixed February 07, 2019 as the Record Date for the purpose of Payment of Interim Dividend, if declared. (As Per BSE Announcement Dated On 24/01/2019) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the unaudited Consolidated and Standalone financial results of the Company for the quarter and nine months ended December 31, 2018. The said results were approved by the Board of Directors of the Company at their meeting held today; and Copy of the Limited Review Report for the financial results for the quarter ended and nine months ended December 31, 2018 issued by the Statutory Auditors of the Company. Further, we wish to inform you that: The Board of Directors of the Company has declared an interim dividend of Rs. 5 per equity shares of the face value of Rs. 2/- each for the financial year 2018-19. The Company has fixed February 07, 2019 as the record date for this purpose. The Board considered and approved re-appointment of the Mr. A K Purwar, Dr. S Narayan, Mr. Kranti Sinha, Mr. Nilesh Vikamsey, Independent Directors, subject to the approval of the Shareholders. (As Per BSE Announcement Dated on 30/01/2019) IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2019, inter alia, has declared an interim dividend of Rs. 5 per equity shares of the face value of Rs. 2/- each for the financial year 2018-19. (As Per BSE Announcement Dated on 1/31/2019 8:30:08 AM)