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IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On October 26, 2022

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting, held today, inter alia, considered and approved as attached. The results have been uploaded on the Stock Exchange websites at http://www.nseindia.com and http://www.bseindia.com and on the website of the Company at http://www.iifl.com The Meeting of Board of Directors commenced at 02:15 p.m. and concluded at 04:45 p.m. Kindly take the above on record and oblige.
26-10-2022
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IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Company will host an earnings conference call on Thursday, October 27, 2022, at 2:00 p.m. during which the management will discuss the Company's performance for the quarter and half year ended September 30, 2022 with the participants. The presentation, audio recording and transcript of the call will be submitted to the stock exchange(s) within the prescribed timelines in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same will also be made available on the website of the Company i.e. www.iifl.com. Kindly take the same on record and acknowledge
21-10-2022
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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 26/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(1) of the Securities and Exchange Board of India (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 Wednesday, October 26, 2022, to consider inter alia: (a) Standalone and Consolidated unaudited Financial Results for the quarter and half year ended September 30, 2022; (b) Any other business with the permission of the Chair. 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 October 01, 2022 to October 28, 2022 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. Kindly take the same on record and acknowledge.
17-10-2022
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IIFL Finance Ltd - 532636 - Grant Of Employee Stock Options Under The Employee Stock Option Scheme 2008

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Nomination and Remuneration Committee on October 15, 2022 by way of circular resolution approved the grant of 50,000 stock options at Rs. 350/- per share to the eligible employee under the Employee Stock Option Scheme 2008 of the Company, each option being convertible into one Fully Paid-up Equity Share. The Scheme is in terms of SEBI (Share Based Employee Benefits) Regulations, 2014 and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and the options shall be exercisable from a period of one year from the respective vesting dates. The vesting schedule of the above grant shall be in the ratio of 10:20:30:40. Kindly take the same on record and oblige.
16-10-2022
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IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you the attached schedule of Analyst(s)/Institutional Investor(s) Meeting organized by Bank of America Securities. No unpublished price-sensitive information shall be shared/discussed during the conference. Note: Attached Schedule is subject to change due to any exigencies. The information already in public domain will be provided to the investor/ analyst. Kindly take the same on record and oblige.
13-10-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on October 08, 2022, allotted 1,08,112 Equity Shares to the employee(s) on exercise of stock options under Employee Stock Option Scheme(s) of the Company. Upon allotment, the equity base of the Company stands increased from 37,97,63,599 to 37,98,71,711 Equity Shares having face value of Rs. 2/- each. Kindly take the same on record and oblige.
08-10-2022
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IIFL Finance Ltd - 532636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time, please find enclosed herewith certificate received from Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. Kindly take the same on record and oblige.
07-10-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to the Company''s Prohibition of Insider Trading Code read with Schedule B and Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we are enclosing herewith the report on violation of Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by a Designated Person, in the format prescribed by SEBI Circular SEBI/H0/15D/ISD /CIR/P/2020/135 dated July 23, 2020. Kindly take above on record and oblige.
04-10-2022
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IIFL Finance Ltd - 532636 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015)

 In furtherance of our intimation dated September 28, 2022, we wish to inform that the said Analysts Meet was held on September 29, 2022. Accordingly, we are enclosing herewith the presentation made to the participants. The same has also been made available on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige.
29-09-2022
Bigul

IIFL Finance Ltd - 532636 - Closure of Trading Window

 Notice is hereby given that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the purpose of dealing in the securities of the Company will remain closed from October 01, 2022, till 48 hours after the financial results for the quarter and half year ended September 30, 2022 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board of Directors to approve the financial results for the quarter and half year ended September 30, 2022, will be informed in due course. Accordingly, all Board Members and Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
29-09-2022
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