Bigul

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On July 27, 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. Accordingly, in this regards, we are enclosing the following: i. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2022 as required under Regulation 33 and 52 of the Listing Regulations; ii. Disclosures in accordance with Regulation 52(4) and 54(2) of the Listing Regulations. 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 2:00 p.m. and concluded at 3:50 p.m. Kindly take the above on record and oblige.
27-07-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Finance Committee of the Board of Directors of the Company vide Resolution dated July 26, 2022 approved allotment of 125 Non-Convertible Debentures namely Unsecured Subordinated Redeemable Non-Convertible Debentures-Series D18 of Face Value of INR 1 Crore each, for cash at par, aggregating to INR 125 Crores on Private Placement Basis. This intimation is also uploaded on the website of the Company at www.iifl.com. Request you to kindly take the above information on your record and disseminate the same on your website.
26-07-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Finance Committee of the Board of Directors of the Company vide Resolution dated July 26, 2022 approved allotment of 125 Non-Convertible Debentures namely Unsecured Subordinated Redeemable Non-Convertible Debentures-Series D18 of Face Value of INR 1 Crore each, for cash at par, aggregating to INR 125 Crores on Private Placement Basis. This intimation is also uploaded on the website of the Company at www.iifl.com. Request you to kindly take the above information on your record and disseminate the same on your website.
26-07-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The Company will host an earnings conference call on Thursday, July 28, 2022 at 2:00 p.m. during which the management will discuss the Company's performance for the quarter ended June 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.
22-07-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Allotment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Finance Committee of the Board of Directors of the Company vide Resolution dated July 15, 2022 approved allotment of 100 Non-Convertible Debentures namely Secured Redeemable Non-Convertible Debentures-Series D17 of Face Value of INR 10 Lakhs each, for cash at par, aggregating to INR 10 Crores on Private Placement Basis
15-07-2022
Bigul

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 27/07/2022 ,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, July 27, 2022, to consider inter alia: (a) Standalone and Consolidated unaudited Financial Results for the quarter ended June 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 July 01, 2022 to July 29, 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.
14-07-2022
Bigul

IIFL Finance Ltd - 532636 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

IIFL Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-07-2022
Bigul

IIFL Finance Ltd - 532636 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 27th Annual General Meeting ("AGM") of the Members of the Company was held on Friday, July 08, 2022, at 2.00 p.m. through Video Conferencing. In this regard, we hereby submit the attached. The Voting Results along with the Scrutinizer''s Report is available on the website of the Company i.e. www.iifl.com and will also be made available on the website of Link Intime India Private Limited i.e. https://instavote.linkintime.co.in Kindly take the same on record and oblige.
09-07-2022
Bigul

IIFL Finance Ltd - 532636 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 27th Annual General Meeting of the Company held on Friday, July 08, 2022, at 2:00 p.m. through Video Conferencing is enclosed. Kindly take the same on record and oblige.
08-07-2022
Bigul

IIFL Finance Ltd - 532636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate received from Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022. This report is submitted in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Kindly take the same on record and oblige.
05-07-2022
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