Bigul

IIFL Finance Ltd - 532636 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIIFL Finance Ltd 2CINL67100MH1995PLC093797 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16246.00 4Highest Credit Rating during the previous FY BWRAA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Sneha Patwardhan Designation: Company Secretary EmailId: csteam@iifl.com Name of the Chief Financial Officer: Rajesh Rajak Designation: Chief Financial Officer EmailId: rajesh.rajak@iifl.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On April 28, 2022

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved: 1. Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022; 2. Enabling annual resolution for raising funds through issue of Non-Convertible Debentures, on a private placement basis, upto a limit of Rs. 10,000 crores, subject to approval of the members at the ensuing Annual General Meeting of the Company ('AGM'); 3. Material Related Party Transactions, subject to the approval of the members at the ensuing AGM; 4. Making an application to the Reserve Bank of India for obtaining approval in connection with Prepaid Payment Instruments ('PPI') for undertaking PPI activities; 5. Making an application to seek approval of Reserve Bank of India for issue of credit cards.
28-04-2022
Bigul

IIFL Finance Ltd - 532636 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 28, 2022

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved: 1. Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022; 2. Enabling annual resolution for raising funds through issue of Non-Convertible Debentures, on a private placement basis, upto a limit of Rs. 10,000 crores, subject to approval of the members at the ensuing Annual General Meeting of the Company ('AGM'); 3. Material Related Party Transactions, subject to the approval of the members at the ensuing AGM; 4. Making an application to the Reserve Bank of India for obtaining approval in connection with Prepaid Payment Instruments ('PPI') for undertaking PPI activities; 5. Making an application to seek approval of Reserve Bank of India for issue of credit cards.
28-04-2022
Bigul

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On April 28, 2022

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today, inter-alia - considered and approved: 1. Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022; 2. Enabling annual resolution for raising funds through issue of Non-Convertible Debentures, on a private placement basis, upto a limit of Rs. 10,000 crores, subject to approval of the members at the ensuing Annual General Meeting of the Company ('AGM'); 3. Material Related Party Transactions, subject to the approval of the members at the ensuing AGM; 4. Making an application to the Reserve Bank of India for obtaining approval in connection with Prepaid Payment Instruments ('PPI') for undertaking PPI activities; 5. Making an application to seek approval of Reserve Bank of India for issue of credit cards.
28-04-2022
Bigul

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

The Company will host an earnings conference call on Friday, April 29, 2022 at 2:00 p.m. during which the management will discuss the Company's performance for the quarter and year ended March 31, 2022 with the participants. The presentation, audio/video 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.
26-04-2022
Bigul

IIFL Finance Ltd - 532636 - Submission Of Certificate Under Regulation 40(9) And Regulation 61(4) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

Please find enclosed herewith Certificates under Regulation 40(9) and Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022. Kindly take the same on record and oblige.
20-04-2022
Bigul

IIFL Finance Ltd - 532636 - Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

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 Thursday, April 28, 2022, to consider inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022; (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement. (c) 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 all the Board Members, Connected Persons and Designated Persons from April 01, 2022 to April 30, 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.
19-04-2022
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 28/04/2022 ,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 Thursday, April 28, 2022, to consider inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022; (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement. (c) 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 all the Board Members, Connected Persons and Designated Persons from April 01, 2022 to April 30, 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.
19-04-2022
Bigul

IIFL Finance Ltd - 532636 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed captioned certificate, for the financial year ended March 31, 2022, counter signed by the authorised representative of Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company. Kindly take the same on record and oblige.
08-04-2022
Bigul

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release with respect to the Company's buy back of $50 million worth of overseas bonds at par. 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.
05-04-2022
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