Q1 results on July 29, 2015
IIFL Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2015, inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2015 (Q1).Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain close for all the Board Members and designated... Updates on Open Offer
IIFL Holdings Ltd has submitted to BSE a copy of Public Announcement regarding Open Offer. Open Offer
ICICI Securities Ltd (Manager to the Offer) for and on behalf of the FIH Mauritius Investments Ltd ("Acquirer") with HWIC Asia Fund (Class A Shares), I Investments Ltd and FIH Private Investments Ltd as the Persons Acting in Concert with the Acquirer (Collectively, Persons Acting in Concert"/"PAC") has submitted to BSE a copy of Public Announcement (PA / Public Announcement) regarding Open offer for acquisition of 8,31,28,852 Equity Shares... Allotment of Equity Shares upon exercise of ESOPs
IIFL Holdings Ltd has informed BSE that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution dated July 08, 2015, allotted 6,09,000 equity shares to the eligible employee(s) upon exercise of stock options under Employee Stock Option Schemes.Upon allotment, the equity base of the Company stand increased from 31,05,33,948 equity shares to 31,11,42,948 equity shares of Rs. 2/- each. AGM on July 29, 2015
IIFL Holdings Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on July 29, 2015. Fixes Book Closure for AGM
IIFL Holdings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2015 to July 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 29, 2015. Updates
IIFL Holdings Ltd has informed BSE that Mr. Nilesh Vikamsey an Independent Director of the Company and its subsidiaries i.e. India Infoline Finance Limited, India Infoline Limited, IIIFL Wealth Management Limited & India Infoline Realty Limited has tendered his resignation from the Boards of India Infoline Finance Limited and India Infoline Limited due to his appointment as Part - Time Chairman of The Federal Bank Limited. The same has been noted by the Boards of respective subsidiaries.... Updates
With reference to the earlier letter dated June 11, 2015 on the proposed transfer of shareholdings in the insurance broking subsidiary of the Company i.e. India Infoline insurance Brokers Limited (IIIBL) to comply with the recent Insurance Laws (Amendment) Act, 2015, Indian Insurance Companies (Foreign Investment) Rules, 2015 and applicable IRDA Regulations, IIFL Holdings Ltd has now informed BSE that the Company have received the approval of IRDA... Outcome of Board Meeting
IIFL Holdings Ltd has informed BSE that the Board noted the following key elements of amended Insurance Laws 2015 and Government notifications, that are pertinent for IIFL's Insurance Broking business:1. Foreign Portfolio investors (FPIs / Flls) shareholding is considered as foreign shareholding which was not the case prior to the amendment;... Outcome of Board Meeting - Appointment of Company Secretary & Compliance Officer
IIFL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2015, have approved the appointment of Mr. Gajendra Thakur, as Company Secretary & Compliance Officer of the Company, in place of Mr. Ashutosh Naik, who has been transferred within the group.