IIFL Wealth Management Share Price

IIFL Wealth Mgt

CMP as on 19-Oct-21 15:46

₹ 1,656.20
-46.75 -2.75%

Open

₹ 1,676.00

Turnover (lac)

₹ 457

Prev. Close

₹ 1,702.95

Day's Vol (shares)

₹ 27,573

Day's Range (₹)

₹ 1,652.00
₹ 1,710.00

CMP as on19-Oct-21 15:37

₹ 1,654.65
-36.35 -2.15%

Open

₹ 1,697.80

Turnover (lac)

₹ 6

Prev. Close

₹ 1,691.00

Day's Vol (shares)

₹ 755

Day's Range

₹ 1,653.65
₹ 1,704.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Sep-2021 25-Aug-2021 - -
AGM 14/09/2021 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company on August 23, 2021, i.e. today, has emailed the notice of 14th Annual General Meeting (AGM Notice) along with Annual Report for FY 2020-21 (Annual Report) to those members who have registered their email addresses with the Company/Depositories. A copy of the AGM Notice & Annual Report is enclosed herewith and is also available on the website of the Company, i.e. www.iiflwealth.com. The AGM is scheduled to be held on Tuesday, September 14, 2021, at 03.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 23.08.2021) This is to inform you that the 14th Annual General Meeting (AGM) of IIFL Wealth Management Limited was held on Tuesday September 14 2021 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue which concluded at 3:45 P.M. (IST). In this regard please find enclosed proceedings of the AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 9/15/2021 2:19:26 AM) In continuation of our letter dated September 15 2021 regarding summary of proceedings of the 14th Annual General Meeting (AGM) of IIFL Wealth Management Limited held on Tuesday September 14 2021 through video conferencing (VC) / other audio visual means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that as per the Scrutinizers Report the Members of the Company have duly approved all the items as set out in the Notice of the AGM with requisite majority. The Intimation in this regards is enclosed herewith.(As Per BSE Announcement Dated on 9/16/2021 2:50:05 AM) IIFL Wealth Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)
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