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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 1, 2021, has inter-alia: 1. accepted the resignation of Mr. Mihir Nanavati, Chief Financial Officer of IIFL Wealth Management Limited, with effect from the end of busines hours of September 1, 2021, and 2. approved the appointment of Mr. Sanjay Wadhwa, as Chief Financial Officer of IIFL Wealth Management Limited, with effect from the commencement of business hours of September 2, 2021, basis the recommendation of Nomination and Remuneration Committee and the Audit Committee. The intimation in this regard is enclosed herewith.
01-09-2021
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IIFL Wealth Management Ltd - 542772 - Intimation Of Change In Chief Financial Officer Of The Company

 We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. September 1, 2021, has inter-alia: 1. accepted the resignation of Mr. Mihir Nanavati, Chief Financial Officer of IIFL Wealth Management Limited, with effect from the end of busines hours of September 1, 2021, and 2. approved the appointment of Mr. Sanjay Wadhwa, as Chief Financial Officer of IIFL Wealth Management Limited, with effect from the commencement of business hours of September 2, 2021, basis the recommendation of Nomination and Remuneration Committee and the Audit Committee. The intimation in this regard is enclosed herewith
01-09-2021
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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 would be participating in the Virtual Conference as mentioned in the attached letter. The Company's representatives will present the quarterly earning presentation - Q1 FY 21-22 (available on the website of the Company and Stock Exchanges) with the investor during the aforesaid conference. This is for your information and appropriate dissemination.
31-08-2021
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI Listing Regulations and in compliance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), please find enclosed herewith newspaper clippings of the advertisement published on August 24, 2021, in the following newspapers, intimating the dispatch of Notice of 14th Annual General Meeting of the Company together with the Annual Report for FY 2020-21 and instructions inter-alia for remote e-voting through electronic means: 1. All India Edition of 'Financial Express'. 2. All Edition of 'Navshakti'. The intimation in this regard is enclosed
24-08-2021
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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 by way of circular resolution passed on August 23, 2021, has allotted 1,47,729 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 capital of the Company stands increased from Rs. 17,64,81,340 comprising of 8,82,40,670 equity shares of Rs. 2/- each, to Rs. 17,67,76,798 comprising of 8,83,88,399 equity shares of Rs. 2/- each. Kindly take the same on record and oblige.
24-08-2021
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IIFL Wealth Management Ltd - 542772 - Corporate Action - Fixes Book Closure For Annual General Meeting

 Pursuant to 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 Friday, September 10, 2021 to Tuesday, September 14, 2021 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 14, 2021, at 3.00 p.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the same on record and oblige.
23-08-2021
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IIFL Wealth Management Ltd - 542772 - Reg. 34 (1) Annual Report

 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.
23-08-2021
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IIFL Wealth Management Ltd - 542772 - Notice Of Annual General Meeting ('AGM') - 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 AGM of IIFL Wealth Management Limited ('Company') will be held on Tuesday, September 14, 2021, at 3.00 P.M. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the meeting shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013. Intimation in this regard is enclosed herewith.
23-08-2021
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Listing Regulations and in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and Circular No.02/2021 dated January 13, 2021, and Circulars dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (''SEBI''), please find enclosed newspaper clippings of the public notice to the shareholders published on August 21, 2021, intimating that the 14th Annual General Meeting of the Company will be held on Tuesday, September 14, 2021 at 03.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means and matter related thereto, in the following newspapers: 1. All India Edition of 'Financial Express'. 2. All Edition of 'Navshakti'.
21-08-2021
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that ICRA Limited has revalidated, credit ratings assigned to IIFL Wealth Management Limited, vide its letters dated August 20, 2021. The intimation in this regard is enclosed herewith.
21-08-2021
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