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IIFL Finance Ltd - 532636 - Transfer And Listing Of Debentures In The Name Of IIFL Finance Limited

 In furtherance to our intimation dated June 09, 2020 wherein the record date of June 19, 2020 was fixed for the purpose of transfer of Non-Convertible Debentures ("NCDs") issued to public by India Infoline Finance Limited to IIFL Finance Limited pursuant to merger of India Infoline Finance Limited with the Company under the Composite Scheme of Arrangement as approved by the Hon''ble National Company Law Tribunal vide its order dated March 07, 2019. The Company has now completed the process of transfer and the said NCDs will be available for trading on National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) in the name of IIFL Finance Limited w.e.f. Monday, June 22, 2020 as per the enclosed notices issued by NSE and BSE. Kindly take the same on record and oblige.
19-06-2020
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IIFL Finance Ltd - 532636 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors of the Company at its meeting held today i.e. June 19, 2020 has revised the list of authorised Key Managerial Personnel (KMP's) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find attached the updated contact details of the KMP's Kindly take the same on record and oblige.
19-06-2020
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IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that: 1.Mr. Sumit Bali has resigned as the Chief Executive Officer ('CEO') of the Company to pursue other career opportunities. His resignation has been accepted by the Board of Directors at its meeting held today and he will be relieved from the services w.e.f. the close of business hours on June 30, 2020. The Board places on record its appreciation for the valuable contributions made by Mr. Bali during his tenure and wish him the very best in his future endeavors. 2.On the recommendation of the Board of Directors, Mr. Nirmal Jain, Executive Chairman, has agreed to take over the responsibilities of the CEO to oversee the management and affair of the Company. Kindly take the same on record and oblige.
19-06-2020
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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 Analysts/Institutional Investor Meeting with the Company. Note: Attached Schedule is subject to change due to any exigencies. The information already in public domain will be provided to the investors/ analysts. Kindly take the same on record and oblige.
16-06-2020

IIFL to support fintech startups amid COVID-19 crisis

 Under the initiative, accelerators and incubators across the country are also invited to collaborate for providing assistance to fintech startups.
11-06-2020
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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 Analysts/Institutional Investor Meeting with the Company. Note: Attached Schedule is subject to change due to any exigencies. The information already in public domain will be provided to the investors/ analysts. Kindly take the same on record and oblige.
11-06-2020
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IIFL Finance Ltd - 532636 - Intimation For Record Date For Transfer Of Debentures In The Name Of IIFL Finance Limited From India Infoline Finance Limited Pursuant To Composite Scheme Of Arrangement.

 As informed earlier, that pursuant to the Composite Scheme of Arrangement as approved by Hon''ble National Company Law Tribunal vide its order dated March 7, 2019, India Infoline Finance Limited got merged with IIFL Finance Limited w.e.f. March 30, 2020. Accordingly, all Non-Convertible Debentures ("NCDs") issued by India Infoline Finance Limited are required to be transferred in the name of IIFL Finance Limited. Further, in terms of Regulation 59 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received in principal approval of the Stock Exchanges for the transfer of NCDs on April 9, 2020. In this regard, we hereby inform that the "Record Date" for the purpose of above mentioned transfer of NCDs issued on private placement basis will be June 19, 2020. The list of NCDVISINs is enclosed. Kindly take the same on record and oblige.
09-06-2020
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IIFL Finance Ltd - 532636 - Intimation For Record Date For Transfer Of Debentures In The Name Of IIFL Finance Limited From India Lnfoline Finance Limited Pursuant To Composite Scheme Of Arrangement.

 As informed earlier, that pursuant to the Composite Scheme of Arrangement as approved by Hon''ble National Company Law Tribunal vide its order dated March 7, 2019, India lnfoline Finance Limited got merged with IIFL Finance Limited w.e.f. March 30, 2020. Accordingly, all Non-Convertible Debentures ("NCDs") issued by India lnfoline Finance Limited are required to be transferred in the name of IIFL Finance Limited. Further, in terms of Regulation 59 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received in principal approval of the Stock Exchanges for the t ransfer of NCDs on April 9, 2020. In this regard, we hereby inform that the "Record Date" for the purpose of above mentioned transfer of NCDs issued to public will be June 19, 2020. The list of NCDs/ ISINs is enclosed. Kindly take the same on record and oblige.
09-06-2020
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IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose copies of newspaper clipping of the notice published on June 09, 2020, i.e. today, in Business Standard, Free Press Journal (in English) and Navshakti (in Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, MCA Circular dated April 13, 2020 and Regulation 44 of Listing Regulations, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 25th Annual General Meeting of the Company, scheduled to be held on Tuesday, June 30, 2020 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
09-06-2020
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IIFL Finance Ltd - 532636 - Intimation Of Book Closure

 Pursuant to 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 Wednesday, June 24, 2020 to Tuesday, June 30, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on Tuesday, June 30, 2020 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
09-06-2020
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