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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with the applicable provisions of Companies Act, 2013, read with rules framed thereunder and circulars issued by Ministry of Corporate Affairs, in this regard and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on December 8, 2022, intimating completion of dispatch of the Notice of the 2nd Extraordinary General Meeting of the Company for the financial year 2022-23 via e-mails, in the following newspapers: 1. All Editions of 'Financial Express' and 2. All Editions of 'Navshakti'
08-12-2022
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IIFL Wealth Management Ltd - 542772 - Notice Of The 2Nd Extraordinary General Meeting Of The Company For The Financial Year 2022-23

 We would like to inform you that the EGM of the Company will be held on Thursday, December 29, 2022, at 4:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the EGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013 and further details as per attached intimation.
07-12-2022
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IIFL Wealth Management Ltd - 542772 - Intimation For Grant Of Employee Stock Options

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on December 7, 2022, has approved the grant of: a) 6,500 ESOPs under IIFL Wealth Employee Stock Option Scheme - 2019, at an exercise price of Rs. 1,799/- with vesting over 3 years (30%: 30%: 40%) and b) 2,000 ESOPs under IIFL Wealth Employee Stock Option Scheme 2022, at an exercise price of Rs. 2/- with vesting over 3 years (30%: 30%: 40%), to the eligible employees on the even date
07-12-2022
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IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karan Bhagat and Kyrush Investments & PACs
03-12-2022
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IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nirmal Madhu Family Pvt Trust (trustee being Mansukhlal Jain and Harshita Nirmal Jain) & PACs
03-12-2022
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IIFL Wealth Management Ltd - 542772 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for for SMALLCAP World Fund, Inc.
03-12-2022
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IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 02, 2022 for Karan Bhagat
02-12-2022
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IIFL Wealth Management Ltd - 542772 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SMALLCAP World Fund, Inc.
02-12-2022
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board at the meeting held today took note of the resignation of Mr. Shantanu Rastogi (DIN: 06732021), Mr. Sandeep Naik (DIN: 02057989) and Mr. Gopalakrishnan Soundarajan (DIN: 05242795) from the Board of the Company. The details with respect to resignation of Mr. Shantanu Rastogi, Mr. Sandeep Naik and Mr. Gopalakrishnan Soundarajan, as required under the SEBI Circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ('SEBI Circular') are annexed herewith in 'Annexure I' as per attached intimation.
23-11-2022
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Resignation of Director

 The Board at the meeting held today took note of the resignation of Mr. Shantanu Rastogi (DIN: 06732021), Mr. Sandeep Naik (DIN: 02057989) and Mr. Gopalakrishnan Soundarajan (DIN: 05242795) from the Board of the Company. The details with respect to resignation of Mr. Shantanu Rastogi, Mr. Sandeep Naik and Mr. Gopalakrishnan Soundarajan, as required under the SEBI Circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ('SEBI Circular') are annexed herewith in 'Annexure I' of the attached intimation.
23-11-2022
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