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IIFL Wealth Management Ltd - 542772 - Board Meeting Intimation for Intimation Of The Board Meeting

 IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 2, 2021, to consider inter alia the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2020. The Company will also host an earnings conference call on Thursday, February 4, 2021 during which the management will discuss the Company''s performance with the participants. The transcript of the call will be made available on the website of the Company i.e. www.iiflwealth.com Further, pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the connected Persons and designated persons from January 1, 2021 to February 4, 2021 (Both days inclusive). Intimation in this regards is attached herewith.
13-01-2021
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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 January 1, 2021 till 48 hours after the financial results of the Company for the quarter ended December 31, 2020 are approved by the Board of Directors and filed with stock exchanges. The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter ended December 31, 2020 will be informed in due course. Accordingly, all connected persons/Designated persons/Directors 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.
31-12-2020
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution has allotted 59,180 equity shares to the employees upon exercise of stock options under Employee Stock Options Schemes of the Company. Upon allotment, the equity base of the Company stand increased from 8,75,98,979 to 8,76,58,159 equity shares of Rs. 2/- each. Kindly take the same on record and oblige.
14-12-2020
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IIFL Wealth Management Ltd - 542772 - CHANGE OF NAME OF MATERIAL SUBSIDIARY OF THE COMPANY

 With reference to the captioned subject, we wish to inform that the Name of the 'IIFL Wealth Finance Limited', a material subsidiary of the Company, has been changed to 'IIFL Wealth Prime Limited' w.e.f. December 7, 2020.
08-12-2020
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IIFL Wealth Management Ltd - 542772 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IIFL Wealth Management Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-12-2020
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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 October 28, 2020 have been passed by the Members of the Company with requisite majority on December 4, 2020, 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. The Voting Results along with the Scrutinizer''s Report is available on the website of the Company at www.iiflwealth.com and will also be made available on the website of Central Depository Services (India) Limited. Please take the same on records and acknowledge
05-12-2020
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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 Analysts/Institutional Investor Meeting(s)as per the attached annexure. Intimation in this regard is attached herewith.
26-11-2020
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IIFL Wealth Management Ltd - 542772 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 30th September, 2020. You are requested to kindly take the above information on your record.
26-11-2020
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution has allotted 1,95,055 equity shares to the employees upon exercise of stock options under Employee Stock Options Schemes of the Company. Upon allotment, the equity base of the Company stand increased from 8,74,03,924 to 8,75,98,979 equity shares of Rs. 2/- each. Kindly take the same on record and oblige.
23-11-2020
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Further to our earlier intimation regarding the earnings call on unaudited financial statements for the quarter ended September 30, 2020 held on October 30, 2020, Please find enclosed herewith the transcript of the same. You are requested to kindly take the above information on your record
07-11-2020
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