Bigul

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 68,315 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 8,72,95,041 to 8,73,63,356 equity shares of Rs. 2/- each. Kindly take the same on record and oblige.
21-09-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

IIFL Wealth Management Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-09-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 13th Annual General Meeting ('AGM') of IIFL Wealth Management Limited was held on Friday, September 11, 2020 through Video Conferencing/ Other Audio Visual Means (OAVM) in accordance with the circulars of Ministry of Corporate Affairs, Securities and Exchange Board of India (SEBI) and applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and items of business as mentioned in the Notice dated June 11, 2020 convening the AGM were transacted. The Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM and had appointed M/s Nilesh Shah & Associates, Practicing Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM.
12-09-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 13th Annual General Meeting ('AGM') of IIFL Wealth Management Limited was held on Friday, September 11, 2020 at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue, which concluded at 11.50 A.M. (IST). In this regard, please find enclosed proceedings of the AGM pursuant to SEBI Listing Regulations. This is for your information and you are requested to bring this to the notice of your constituents.
11-09-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clippings of Notice published on August 29, 2020 i.e. today, in Free Press Journal (in English) and Navshakti (in Marathi) in respect of the corrigendum to AGM Notice of the 13th Annual General Meeting of the Company. Kindly take the same on record.
29-08-2020
Bigul

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

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please note that representatives of the Company would be participating in the Motilal Oswal '16th Annual Global Investor Conference, 2020' from 31st August, 2020 to 4th September, 2020. This is for your information and appropriate dissemination.
28-08-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication- Completion of dispatch of Notice of 13th Annual General Meeting and Annual Report for the F.Y. 2019-20
22-08-2020
Bigul

IIFL Wealth Management Ltd - 542772 - INTIMATION OF BOOK CLOSURE

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 Monday, September 7, 2020 to Friday, September 11, 2020 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on Friday, September 11 , 2020 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Kindly take the same on record and oblige.
20-08-2020
Bigul

IIFL Wealth Management Ltd - 542772 - Annual Report For The FY 2019-20 And Notice Of 13Th Annual General Meeting

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company on August 20, 2020, i.e. today, have emailed the notice of 13th Annual General Meeting (AGM Notice) along with Annual Report for the F.Y. 2019-20 (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 and is also available on the website of the Company, i.e. www.iiflwealth.com. The AGM is scheduled to be held on Friday, September 11, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Kindly take the same on record and oblige.
20-08-2020
Bigul

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 20, 2020, i.e. today, have emailed the notice of 13th Annual General Meeting (AGM Notice) along with Annual Report for the F.Y. 2019-20 (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 and is also available on the website of the Company, i.e. www.iiflwealth.com. The AGM is scheduled to be held on Friday, September 11, 2020 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means, which is being sent through electronic mode to the Members. Kindly take the same on record and oblige.
20-08-2020
Next Page
Close

Let's Open Free Demat Account