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IIFL Securities Ltd - 542773 - Sub: Completion Of Dispatch Of Notice Of 25Th Annual General Meeting And Annual Report For The F.Y. 2019-20.

 This is with reference to our intimation to the exchange(s) dated June 08, 2020. The Company has dispatched the Notice of 25th Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2020 on June 08,2020 to the members of the Company through electronic mode.Further as per Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in newspapers on June 09, 2020 (today), detailing theprocedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 25th AGM of the Company scheduled on Tuesday, June 30, 2020 at 2.00 pm IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of the Company i.e. www.indiainfoline.com.
09-06-2020
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IIFL Securities Ltd - 542773 - Reg. 34 (1) Annual Report

 As per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members. Notice of 25th Annual General Meeting and Annual Report for the Financial Year 2019-2020 are also available on the website of the Company i.e. www.indiainfoline.com.
08-06-2020
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IIFL Securities Ltd - 542773 - Dispatch Of Notice Of 25Th Annual General Meeting And Annual Report For The F.Y. 2019-20.

 We hereby inform that as per the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020 and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the 25th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 2.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. The details on the manner of attending the AGM and casting votes by shareholders are set out in the Notice of the AGM. As per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members.
08-06-2020
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IIFL Securities Ltd - 542773 - Intimation Of 25Th Annual General Meeting.

 We hereby inform that as per the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No.20/2020 dated May 05, 2020 and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, the 25th Annual General Meeting of the Company will be held on Tuesday, June 30, 2020 at 2.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. The details on the manner of attending the AGM and casting votes by shareholders are set out in the Notice of the AGM. Kindly take the same on record and oblige.
08-06-2020
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IIFL Securities Ltd - 542773 - Intimation For Book Closure For 25Th Annual General Meeting.

 As per Regulation 42 of SEBI Listing Regulations, we would like to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting of the Company.
08-06-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) on June 07, 2020 (today), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020, intimating that 25th Annual General Meeting of the Company which will be held on Tuesday, June 30, 2020 at 2.00 p.m. IST through Video Conferencing / Other Audio Visual Means('VC/OAVM'). The above information is also available on the website of the Company i.e. www.indiainfoline.com.
07-06-2020
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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 15, 2020 for the Financial Year 2019-20 issued by M/s. Nilesh Shah & Associates, Company Secretaries in practice.
29-05-2020
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IIFL Securities Ltd - 542773 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIIFL Securities Ltd 2CINL99999MH1996PLC132983 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 75.64 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Roshan Dave Designation: Company Secretary EmailId: roshan.dave@iifl.com Name of the Chief Financial Officer: Ronak Gandhi Designation: Chief Financial Officer EmailId: ronak.gandhi@iifl.com Date: 20/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-05-2020
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IIFL Securities Ltd - 542773 - Revision In Financial Results-Errata

 Revision in Financial Results-Errata
16-05-2020
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IIFL Securities Ltd - 542773 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 The Company will host an earnings conference call on Monday, May 18, 2020 at 02.30 PM during which the management will discuss the Company's performance for the quarter and year ended March 31, 2020 with the participants. The transcript of the call will be made available on the website of the Company i.e. www.indiainfoline.com.
16-05-2020
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