IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On January 17, 2024
Pursuant to the SEBI Listing Regulations, 2015, the Board of Directors of the Company at its Meeting held today approved unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2023 and approved dividend of Rs. 4 per share. IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you the Resignation of Senior Management Personnel of the Company w.e.f January 12, 2024. IIFL Finance Ltd - 532636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018, please find enclosed herewith certificate received from RTA of the Company for the quarter ended December 31, 2023. IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The company will host an earning conference call on Thursday, January 18, 2024 at 12:30 pm During which the management will discuss the Company''s performance for the quarter and nine months ended December 31, 2023 with the participants. IIFL Finance Ltd - 532636 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)
Pursuant to Regulation 29 and 50(1) of SEBI(LODR) Regulations, 2015, prior intimation of Board Meeting for the quarter and nine months ended December 31, 2023 is attached herewith for your reference. IIFL Finance Ltd - 532636 - Corporate Action-Fixes Record Date For Declaration Of The Interim Dividend
Corporate Action - Fixes January 25, 2024 as the Record Date for Declaration of the Interim Dividend, if declared, for F.Y 2023-24 to the equity shareholders of the company. IIFL Finance Ltd - 532636 - Corporate Action-Board to consider Dividend
Declaration of Interim Dividend for F.Y 2023-24. Further the Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose name appear on the register of the Company or in the records of the Depositories as beneficial owner of the shares as on January 25, 2024, which is the Record Date fixed for the said purpose. IIFL Finance Ltd - 532636 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Nine Months Ended December 31, 2023 And Declaration Of Interim Dividend.
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results ('Financial Results') for the quarter and nine months ended December 31, 2023; (b) Declaration of Interim Dividend for the Financial Year 2023-24. Further, the interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on January 25, 2024, which is the Record Date fixed for the said purpose. (c) Any other business with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window has been closed for designated persons (including directors and their immediate relatives) from January 01, 2024 till the expiry of 48 hours from the aforesaid Financial Results are made public. This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Nomination and Remuneration Committee of Board of Directors of the Company by way of Circular Resolution dated January 09, 2024, approved allotment of 1,61,790 Equity shares, to eligible employees. The intimation is attached herewith for your kind perusal. 