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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analysts/Institutional Investor Meeting(s)
06-11-2020
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IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

COPY OF NOTICE PUBLISHED IN NEWSPAPER(S) - NOTICE OF POSTAL BALLOT DATED OCTOBER 28, 2020
05-11-2020
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IIFL Wealth Management Ltd - 542772 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In continuation of our intimation dated October 28, 2020, please find enclosed a copy of the Postal Ballot Notice dated October 28, 2020 together with the Explanatory Statement thereto, seeking approval of the members of the Company for issue of Non-Convertible Debentures on Private Placement basis upto Rs. 250 Crore, by means of electronic voting (remote e-voting) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. Intimation in this regard is attached herewith.
04-11-2020
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IIFL Wealth plans to float Category-II Alternate Investment Fund

Fund will seek to capture opportunity to participate in follow-on capital of digitally break out companies, says CIO Umang Papneja
02-11-2020
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IIFL Wealth Management Ltd - 542772 - Outcome Of The Board Meeting Dated October 28, 2020, Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations ')

The Board of Directors of the Company at their meeting held today have, inter-alia considered and approved / noted the following; 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2020; 2. Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2020; 3. Results update on the Unaudited Financial Results for the quarter and half-year ended September 30, 2020; 4. Raising of funds through issuance of Non- Convertible Debentures (NCDs) on Private Placement basis upto Rs. 250 Crores. Intimation is enclosed herewith.
28-10-2020
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IIFL Wealth Management Ltd - 542772 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of IIFL Wealth Management Limited (The Company)

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period April 1, 2020 to September 30, 2020 (both days inclusive) by the Company''s Registrar & Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
27-10-2020
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IIFL Wealth Management Ltd - 542772 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. Kindly take the same on record and acknowledge the receipt of the same.
26-10-2020
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IIFL Wealth Management Ltd - 542772 - Update on board meeting

IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Update on board meeting Further, to the intimation dated October 5, 2020 made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors at its meeting scheduled to be held October 28, 2020, will also consider raising of funds through issuance of listed, secured / unsecured, redeemable non-convertible debentures amounting upto Rs.250 Crores on a private placement basis, in one or more tranches / series.
23-10-2020
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IIFL Wealth Management Ltd - 542772 - GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE EMPLOYEE STOCK OPTION SCHEME 2019

Dear Sir(s)/Madam(s), Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Nomination and Remuneration Committee of Board of Directors of the Company at its meeting held on 23rd October, 2020, approved the grant of 81,530 stock options at price determined as per the ESOP Scheme of the Company, to the identified employee(s) under the Employee Stock Option Scheme 2019 of the Company, each Option being convertible into one Fully Paid-up Equity Share upon vesting. The Scheme is in terms of SEBI (SBEB) Regulations, 2014 and the options shall be exercisable within a period of 7 years from the date of grant. Kindly take the same on record and oblige.
23-10-2020
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IIFL Wealth Management Ltd - 542772 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0000 Name of the Signatory :- Amit BhandariDesignation :- Any Other
19-10-2020
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