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IIFL Wealth Management Ltd - 542772 - Disclosures Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Voting Results Of Postal Ballot Notice

 Pursuant to the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the resolution as set out in the notice dated March 12, 2021 have been passed by the Members of the Company with requisite majority on April 18, 2021, being the last day of Postal Ballot Notice and e-Voting. In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated scrutinizer's Report on the remote e-voting and voting conducted through Postal Ballot is also enclosed herewith. Please take the same on records and acknowledge.
19-04-2021
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IIFL Wealth Management Ltd - 542772 - INTIMATION UNDER REGULATION 30 OF SEBI LODR, 2015

 The sponsorship and investment management of AIF category-II being managed by the wholly owned subsidiaries, namely IIFL Wealth Portfolio Managers limited, (Sponsor - IIFL Wealth Prime Limited) is being transferred to IIFL Management Services Limited (as Sponsor - IIFL Securities Limited),wholly owned subsidiary of IIFL Securities Limited, for a consideration of Rs. 35.46 lakh plus applicable taxes. The above transfer arrangement will be affected on or before June 1, 2021 and is subject to necessary filings / intimations to regulators / investors etc. The transferor and transferee entities are under the common promoters and the transfer is being done at arm's length basis, as per independent valuation certificate issued by Chartered Accountant and as approved by Audit Committee and Boards of respective companies. The intimation in this regard is attached herewith.
17-04-2021
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IIFL Wealth Management Ltd - 542772 - Statement Of Investor Complaints For The Quarter Ended March 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Amit BhandariDesignation :- Company Secretary and Compliance Officer
14-04-2021
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IIFL Wealth Management Ltd - 542772 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed certificate dated April 5, 2021 received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the period from January 1, 2021 to March 31, 2021. This report is submitted in compliance with Regulation 74(5) of the Securities and Exchange Board of India Depositories and Participants) Regulations, 2018. Kindly take the same on record and acknowledge.
10-04-2021
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IIFL Wealth Management Ltd - 542772 - CLARIFICATION ON NOTICE OF POSTAL BALLOT / E VOTING

 This refers to the Postal Ballot Notice dated March 12, 2021, seeking approval of the shareholders on the proposed IIFL Wealth Employee Stock Option Scheme 2021 (IIFLW ESOP -2021). In this regard we would like to clarify as per the attached.
06-04-2021
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IIFL Wealth Management Ltd - 542772 - Closure of Trading Window

 Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company shall remain closed from April 1, 2021 till 48 hours after the audited financial results for the fourth quarter and year ended March 31, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board of Directors to approve the audited financial results for the fourth quarter and year ended March 31, 2021 will be informed in due course. Pursuant to the above, all Directors /Designated persons / connected persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above information on record.
31-03-2021
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IIFL Wealth Management Ltd - 542772 - INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 30 of SEBI LODR, 2015, we would like to inform you about the following re-designation of Directors/ KMPs of the IIFL Asset Management Limited ('IIFLAMC') a material subsidiary of the Company: (i) Mr. Manoj Shenoy, existing CEO of IIFLAMC is appointed and re-designated as Whole Time Director ('WTD') & CEO; (ii) Mr. Anup Maheshwari, the existing WTD & CEO of IIFL AMC is re-designated as WTD & Chief Investment Officer We request you to kindly take the above on records.
24-03-2021
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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 LODR, 2015, please note that representatives of the Company would be participating in the below mentioned Virtual Conference. The intimation in this regards is enclosed herewith
21-03-2021
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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 LODR, 2015, please note that representatives of the Company would be participating in the below mentioned Virtual Conference. The intimation in this regards is enclosed herewith
21-03-2021
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated March 19, 2021, please find enclosed herewith copies of newspaper clippings published in Free Press Journal (English Edition) and Navashakti (Marathi Edition) containing notice published by the Company with regard to the captioned subject The said newspaper clippings are also available on the website of the Company, www.iiflwealth.com Kindly take the same on record and acknowledge the receipt.
20-03-2021
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