IIFL Finance Ltd - 532636 - Board Meeting Intimation for Intimation Of The Board Meeting
IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 30, 2023 to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022; (b) Declaration of Interim Dividend for the Financial Year 2022-23. The Company has fixed February 07, 2023 as the record date for the purpose of Interim Dividend, if declared. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for designated persons (including directors) and their immediate relatives from January 01, 2023 to February 01, 2023 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.23-01-2023