Bigul

IIFL Securities Ltd - 542773 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

IIFL Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2021
Bigul

IIFL Securities Ltd - 542773 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 26th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Wednesday, June 30, 2021 at 12.00 noon, through Video Conferencing / Other Audio Visual Means. In this regard, pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the AGM of the Company as annexed. Please take the same on record and acknowledge.
30-06-2021
Bigul

IIFL Securities Ltd - 542773 - Closure of Trading Window

Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall be closed from Thursday, July 01, 2021 till 48 hours after the financial results for the quarter and year ended June 30, 2021 is approved by the Board of Directors and filed with stock exchanges. The date of meeting of Board of Directors to approve the financial results for the quarter and year ended June 30, 2021 will be informed in due course. Accordingly, all Designated persons/Directors and their relatives and connected persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Kindly take the same on record and acknowledge.
30-06-2021

IIFL Securities ties up with Stockal for foreign investments

This strategic B2B partnership will offer both companies an edge to increase their reach and product offering for savvy investors
23-06-2021
Bigul

IIFL Securities Ltd - 542773 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Compliance Report dated May 04, 2021 for the Financial Year 2020-21 issued by M/s. Nilesh Shah & Associates, Company Secretaries in practice. Kindly take the same on record and oblige.
22-06-2021
Bigul

IIFL Securities Ltd - 542773 - Reg. 34 (1) Annual Report

This is further to our letter dated June 04, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, June 30, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of AGM for the financial year 2020-21, which is being sent through electronic mode to the Members. The Annual Report and the Notice of Annual General Meeting is also uploaded on the Company's website at https://www.indiainfoline.com/securities/financials.php and on the website of CDSL at www.evotingindia.com Kindly take the same on record and oblige.
07-06-2021
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