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IIFL Securities Ltd - 542773 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is with reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issued by the Securities and Exchange Board of India (SEBI) titled Advisory on disclosure of material impact of COVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has made necessary disclosures relating to impact of COVID-19 under Note 16 and Note 14 of the Consolidated and Standalone Financial Results, respectively, for the quarter and year ended March 31, 2020 which are self explanatory, duly approved by the Board at its meeting held on May 15, 2020 and also disseminated at the website of the exchanges. The Company has also provided the update on the impact of COVID-19 in our Annual Report for the F.Y. 2019-20, which was approved by the shareholders at the Annual General Meeting of the Company held on June 30, 2020.
11-07-2020
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IIFL Securities Ltd - 542773 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Mr Roshan DaveDesignation :- Company Secretary and Compliance Officer
09-07-2020
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IIFL Securities Ltd - 542773 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2020, based on the confirmation received from Link Intime India Private Limited (RTA), and certificate received from the M/S Nilesh Shah and Associates, Practicing Company Secretaries, which is enclosed herewith, we hereby confirm that there were no receipt of the securities received for dematerialization.
08-07-2020
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D-St may soon see greatest bull run ever

D-St may soon see greatest bull run everWe will see the greatest bull market ever after September, says Executive Vice President, IIFL Securities.
03-07-2020
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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
02-07-2020
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IIFL Securities Ltd - 542773 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is with reference to our outcome dated July 01, 2020, for the 25th Annual General Meeting ('AGM') of the Shareholders of the Company that was held on Tuesday, June 30, 2020, through VC / OOAVM. In this regard, we hereby submit the following: a. Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 15, 2020. All the resolutions were passed with the requisite majority by the Shareholders. The details of votes cast by the shareholders are given in the Annexure. The same shall be treated as compliance with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015. b. 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 e-voting during AGM is enclosed herewith.
01-07-2020
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IIFL Securities Ltd - 542773 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 25th Annual General Meeting ('AGM') of the Shareholders of the Company was held on Tuesday, June 30, 2020 at 2.00 p.m., through Video Conferencing / Other Audio Visual Means. In this regards, 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.
01-07-2020
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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 July 01, 2020 till 48 hours after the financial results for the quarter ended on June 30, 2020, is approved by the Board of Directors and filed with stock exchanges. The date of meeting of Board of Directors to approve the audited financial results for the quarter ended on June 30, 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 trading window. Kindly take the same on record and acknowledge.
29-06-2020
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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.
17-06-2020
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IIFL Securities Ltd - 542773 - Submission Of Related Party Transactions For Year Ended March 31, 2020.

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions on consolidated basis, prepared in accordance with applicable accounting standards for year ended March 31, 2020.
12-06-2020
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