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IIFL Securities Ltd - 542773 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall be closed from Friday, January 01, 2021 till 48 hours after the financial results for the quarter and nine month ended December 31, 2020 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 nine month ended December 31, 2020 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 trading window. Kindly take the same on record and acknowledge.
31-12-2020
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IIFL Securities Ltd - 542773 - Buyback Offer

 Keynote Financial Services Ltd ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders/ Beneficial Owners of Equity Shares of IIFL Securities Ltd ("Target Company")
24-12-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Please find enclosed the 'Public Announcement' for the buyback of equity shares which appeared in the following newspapers on Thursday, December 24, 2020: 1. The Business Standard (All English & Hindi editions) and 2. Navshakti - (All Marathi editions) This will also be made available on the Company's website at https://www.iiflsecurities.com/buyback.html Kindly take the same on record and acknowledge.
24-12-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Arindam Chanda has resigned as the Chief Executive Officer, Key Managerial Personnel of the Company w.e.f. close of business hours on December 22, 2020 due to personal reasons.
22-12-2020
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IIFL Securities Ltd - 542773 - Result Of Postal Ballot And E-Voting

 In continuation to our letter dated November 20, 2020, titled 'Postal Ballot Notice' please find enclosed: i) E-voting results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation(s), 2015. The same has also been uploaded in XBRL mode. ii) Report of Scrutinizer dated December 22, 2020. The resolutions in the postal ballot notice have been deemed to be approved and passed on date of declaration of the results of the postal ballot i.e. December 22, 2020 The voting results along with the scrutinizer's report will also be made available on the Company's website. Kindly take this on record and acknowledge receipt of this intimation.
22-12-2020
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IIFL Securities Ltd - 542773 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IIFL Securities 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
22-12-2020
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IIFL Securities Ltd - 542773 - Clarification On The Postal Ballot Notice Dated November 20, 2020

 This is with regard to the Postal Ballot Notice dated November 20, 2020 (Notice), filed by the Company with the Exchange. In connection with the Notice, the Company had received some queries from shareholders, seeking clarification on Resolution No. 1 forming part of the Notice. We have provided clarifications with regard to our intentions with reference to Item No. 1 of the aforesaid Postal Ballot Notice, pertaining to sell /dispose/lease of the assets of the material subsidiary as under: 1.The approval sought for the transaction(s) under regulation 24 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015are not proposed to be carried out with Promoters, Persons Acting in Concert, Directors or Key Managerial Persons. 2.The Company shall make necessary disclosures as may be required under the extant law, if any, in relation to the transactions which may be entered into by the Company in terms ofthe aforesaid resolution.
08-12-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the following schedule of Analysts / Institutional Investor Meeting with the Company. Kindly take the same on record and oblige.
07-12-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company, vide resolution by circulation dated December 05, 2020, has approved the allotment of 3,26,262 Equity Shares to the eligible employees of the Company on exercise of stock options granted and vested under IIFL Securities Limited Employee Stock Option Scheme - 2018 (IIFL ESOS - 2018) and IIFL Securities Employee Stock Option Scheme 2019 (ISL Demerger Scheme). The said equity shares shall rank pari passu with the existing equity shares from the date of allotment. Upon allotment, the paid up equity shares of the Company stand increased from 31,96,09,462 equity shares to 31,99,35,724 Equity Shares of Rs. 2 each.
05-12-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is further to our earlier intimation dated November 20, 2020 wherein it was informed that the Board at its Meeting held on November 20, 2020 took note of the resignation bf Mr. Mohan Radhakrishnan as an Executive Director & Chief Compliance Officer of the Company, effective from close of business hours on November 30, 2020, due to personal reasons. In relation to the above, this is to inform you that the Company is in the process of seeking regulatory approvals for change in director in compliance with SEBI Act, 1992, the SEBI (Stock Brokers and Sub Brokers) Regulations, 1992, the SEBI (Depositories and Participants) Regulations, 1996 and other applicable laws. Accordingly the effective date of cessation of Mr. Mohan Radhakrishnan as an Executive Director & Chief Compliance Officer of the Company would be from the date of receipt of regulatory approval and the same shall be communicated to the Exchanges as and when received.
01-12-2020
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