Byju's raises over Rs 363 cr in funding from Maitri Edtech, IIFL's PE fund
Byju's is estimated to have raised about $2.3 billion in funding so far with valuation touching $16.5 billion.22-06-2021
22-06-2021
IIFL Home Finance files draft shelf prospectus to raise Rs5,000 crore via NCDs
The face value of each secured and unsecured NCD will be Rs1,000 each and will be issued in one or more tranches21-06-2021
IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board has approved /noted following changes in the Directors through resolution passed by circulation 1. Resignation of Mr. Nagarajan Srinivasan, Non-Executive Non Independent Director of the Company (DIN: 01480303) with effect from close of business hours of June 15, 2021 due to personal reasons. 2. Appointment of Mr. Vibhore Sharma (DIN: 03314559), as an Additional Director (Independent Director) of the Company w.e.f. July 01, 2021. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is given as Annexure "A". Kindly take the above on record and oblige.16-06-2021
IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachment.09-06-2021
IIFL Finance Ltd - 532636 - Reg. 34 (1) Annual Report
This is further to our letter dated June 07, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, June 30, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 and the Notice of the 26th AGM, which is being sent through electronic mode to the Members. The Annual Report for the Financial Year 2020-2021 and the Notice of 26th AGM is also uploaded on the Company's website at i.e. www.iifl.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in Kindly take the same on record and oblige.08-06-2021
IIFL Finance Ltd - 532636 - Intimation Of Book Closure For 26Th Annual General Meeting
As per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, June 24, 2021 to Wednesday, June 30, 2021 (both days inclusive) for the purpose of 26th AGM of the Company to be held on Wednesday, June 30, 2021 at 2:00 p.m. IST through VC/ OAVM. Kindly take the same on record and oblige.07-06-2021
IIFL Finance Ltd - 532636 - Intimation Of 26Th Annual General Meeting
We wish to inform you that the 26th Annual General Meeting ('AGM') of the Members of the Company is scheduled to be held on Wednesday, June 30, 2021 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, June 24, 2021 to Wednesday, June 30, 2021 (both days inclusive) for the purpose of 26th AGM of the Company to be held on Wednesday, June 30, 2021 at 2:00 p.m. IST through VC/ OAVM. Kindly take the same on record and oblige.07-06-2021
IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 05, 2021 in Business Standard (in English), Free Press Journal (in English) and Navshakti (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and circular No. 02/2021 dated January 13, 2021, intimating that the 26th Annual General Meeting of the Company will be held on Wednesday, June 30, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e.www.iifl.com. Kindly take the same on record and oblige.05-06-2021
IIFL Finance Ltd - 532636 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy of Annual Secretarial Compliance Report for the Financial Year 2020-21 issued by M/s. Nilesh Shah & Associates, Company Secretaries in Practice. Kindly take the same on record and oblige.02-06-2021
IIFL Finance Ltd - 532636 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
In compliance with the provision of Regulation 23(9) of the Listing Regulations, as amended, please find enclosed herewith the disclosure of related party transactions of the Company, prepared on a consolidated basis for the half year ended March 31, 2021, in the format specified in the relevant accounting standards. This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. Kindly take the same on record and oblige.28-05-2021