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 27/01/2022 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021; (b) Declaration of Interim Dividend for the Financial Year 2021-22. The Company has fixed February 04, 2022 as the record date for the purpose of Interim Dividend, if declared. (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 January 01, 2022 to January 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.17-01-2022