| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Outcome of the Board Meeting held today i.e. Saturday, March 22, 2025 | ||
| Board Meeting | 11 Feb 2025 | 23 Jan 2025 |
| IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 pursuant to SEBI Listing Regulations; (b) Declaration of interim dividend for the financial year 2024-2025 if any (c) Any other business. Intimation for re-scheduling the date of the Board Meeting This has reference to our earlier intimation dated January 23, 2025, regarding intimation of Board Meeting to be held on today, i.e. Tuesday, January 28, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled. (As Per BSE Announcement dated on 28.01.2025) This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, to consider and approve, inter alia: (As per BSE Announcement Dated on 06/02/2025) Outcome of Board Meeting held on held today i.e. Tuesday, February 11, 2025. Declaration of an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each (i.e. 150%) for the financial year 2024-2025. The record date for the said purpose is February 17, 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 22 Oct 2024 | 16 Oct 2024 |
| IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) 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 for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from October 01 2024 to October 24 2024 (both days inclusive). This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), the Board of Directors of the Company at its meeting held today i.e. October 22, 2024 has, inter-alia, considered and approved Unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report from the Statutory Auditor of the Company as required under Regulation 33 of SEBI-LODR. (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 26 Jul 2024 |
| IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) 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 for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from July 01 2024 to August 02 2024 (both days inclusive). Kindly take the same on record and oblige. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/07/2024) | ||
| Board Meeting | 2 Jul 2024 | 2 Jul 2024 |
| This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI-LODR), the Board of Directors of the Company at their meeting held today i.e. Tuesday, July 02, 2024 has, inter-alia, considered and approved the Material Related Party Transactions, subject to the approval of the members at the ensuing AGM. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11:40 A.M. Kindly take the above on record and oblige. Read less.. | ||
| Board Meeting | 28 May 2024 | 28 May 2024 |
| This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company vide its Circular resolution May 28, 2024, have appointed Senior Management Personnel of the Company. | ||
| Board Meeting | 16 May 2024 | 10 May 2024 |
| IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve (a) Standalone and Consolidated audited Financial Results for the quarter and year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures in one or more tranches on an annual basis through private placement basis; Outcome of Board Meeting held on May 16, 2024 Financial Results for the quarter and year ended March 31, 2024 Disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulation, 2015 Information pursuant to Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 16/05/2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| Outcome of the Board meeting held on today i.e. May 10, 2024 IIFL Securities Limited has informed regarding change in Directors of the Company. | ||
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