Annual report for IIFL Finance Ltd. for FY-2017
04-05-2017
Updates
The Nomination and Remuneration Committee of the Board of Directors of the Company by way of a circular resolution dated April 29, 2017 granted 2,00,000 (Two Lacs) employee stock options to the eligible employee(s) under Employee Stock Option Schemes of the Company.Updates
Please find enclosed a clarification dated April 28, 2017 issued by India Infoline Commodities Limited.Board Meeting On May 4, 2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of IIFL Holdings Limited is scheduled to be held on Thursday, May 4, 2017, to consider and approve, inter alia: (a)Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017. (b)To approve fund raising by way of issue of Non-convertible...Schedule Of Analysts/Institutional Investor Meeting.
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: Date Name of the Analysts/Institutional InvestorType of Interaction April 17,2017Indus Capitalone on one April 17,2017Vernier Capital one on one April 17,2017Baron Capital one on one April 17,2017Times...Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2017Shareholding for the Period Ended March 31, 2017
IIFL Holdings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click hereStatement Of Grievance Redressal Mechanism For The Quarter Ended March 31, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith quarterly statement of Grievance Redressal Mechanism for the quarter ended March 31, 2017.Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper notice given to the shareholders regarding transfer of equity shares to the demat account of the Investor Education and Protection Fund (IEPF) Authority. The said notice was published on April 11, 2017 in The Free Press Journal and Navshakti.Update On Proposed Demerger Of 5Paisa Digital Undertaking.
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act, 2013 and relevant rules as may be amended from time to time, we hereby attach copy of Notice of National Company law Tribunal ('NCLT') convened meeting of Equity Shareholders of IIFL Holdings Limited published in the Free Press Journal and Navshakti on Saturday, 08th April, 2017. We request you to take the above on your records and oblige.