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IIFL Wealth Management Ltd - 542772 - Corporate Action - Fixes Book Closure For Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and 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 Monday, September 26, 2022, to Friday, September 30, 2022 (both days inclusive), for the purpose of 15th Annual General Meeting of the Company to be held on Friday, September 30, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. This is for your information and appropriate dissemination
08-09-2022
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IIFL Wealth Management Ltd - 542772 - Notice Of 15Th Annual General Meeting ('AGM') & Annual Report For The Financial Year 2021-22 ("Annual Report") - Intimation Under Regulation 30 And Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 We would like to inform you that the 15th AGM of IIFL Wealth Management Limited ('Company') will be held on Friday, September 30, 2022, at 4.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. In terms of the provisions of Regulation 30 and Regulation 34 of the Listing Regulations, the Annual Report along with the Notice of the AGM is enclosed herewith.
08-09-2022
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IIFL Wealth Management Ltd - 542772 - Reg. 34 (1) Annual Report.

 We would like to inform you that the 15th AGM of IIFL Wealth Management Limited ('Company') will be held on Friday, September 30, 2022, at 4.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. In terms of the provisions of Regulation 30 and Regulation 34 of the Listing Regulations, the Annual Report along with the Notice of the AGM is enclosed herewith.
08-09-2022
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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 General Circular No. 2/2022 dated May 5, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 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 September 8, 2022, intimating that the 15th Annual General Meeting of the Company will be held on Friday, September 30, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in the following newspapers: 1. All India Edition of 'Business Standard' and 2. All Editions of 'Navshakti'. The newspaper publication shall also be available on the website of the Company i.e. www.iiflwealth.com. Kindly take the same on record and oblige.
08-09-2022
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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 General Circular No. 2/2022 dated May 5, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 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 September 8, 2022, intimating that the 15th Annual General Meeting of the Company will be held on Friday, September 30, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in the following newspapers: 1. All India Edition of 'Business Standard' and 2. All Editions of 'Navshakti'. The newspaper publication shall also be available on the website of the Company i.e. www.iiflwealth.com. Kindly take the same on record and oblige.
08-09-2022
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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 September 5, 2022, has approved the grant of 20,000 ESOPs under IIFL Wealth Employee Stock Option Scheme - 2019, at a grant price of Rs. 1,661/- i.e. applicable market price as per the Scheme, with vesting over (a) 3 years (30%: 30%: 40%) in respect of 15,000 ESOPs and (b) 4 years (0%: 0%: 50%: 50%) in respect of 5,000 ESOPs, to the eligible employees on the even date. Kindly take the same on record and oblige
05-09-2022
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IIFL Wealth Management Ltd - 542772 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Meeting With Investors At Online Roadshows

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the representatives of the Company will be participating in the online roadshow as mentioned in the attached disclosure.
29-08-2022
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on August 19, 2022, has allotted 15,483 (Fifteen Thousand Four Hundred and Eighty Three) equity shares of face value Rs. 2/- each, to the employees, upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Consequent to the aforesaid allotment, the issued, subscribed and paid-up share capital of the Company has increased from Rs. 17,76,05,352/- comprising of 8,88,02,676 equity shares of Rs. 2/- each to Rs. 17,76,36,318/- comprising of 8,88,18,159 equity shares of Rs. 2/- each. Kindly take the same on record and oblige.
19-08-2022
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IIFL Wealth Management Ltd - 542772 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 We would like to inform you the following with regard to IIFL Asset Management Limited (IIFL AMC), wholly owned subsidiary of the Company: 1. Mr. Manoj Shenoy resigned as Whole Time Director and Chief Executive Officer (CEO) of IIFL AMC with effect from 18th August, 2022, and 2. Mr. Karan Bhagat, Co-Promoter and Managing Director of IIFL Wealth Management Limited (Sponsor) is appointed as the Non-Executive Director of IIFL AMC effective from 19th August 2022. Present CIO and Whole Time Director, Mr. Anup Maheshwari, continues as the Whole Time Director and Designated Director of IIFL AMC. Please take the above on record and oblige.
19-08-2022
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that representatives of the Company will be participating in the Conferences as mentioned in the attached Intimation. The Company's representatives will discuss the investor presentation for Q1 FY23 (available on the website of the Company and Stock Exchanges) with investor(s) during the aforesaid Conference(s). It may be noted that the Conference(s) scheduled are subject to change due to changes on the part of the investors / organizers / management team. This is for your information and appropriate dissemination.
01-08-2022
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