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IIFL Finance Ltd - 532636 - Update In Authorization Of KMP(S) For The Purpose Of Determining Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S)

 We wish to inform you that the Board of Directors of the Company at its meeting held on May 28, 2020 authorized Mr. Sumit Bali, Chief Executive Officer and Mr. Rajesh Rajak, Chief Financial Officer 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 Key Managerial Personnel (KMP's) authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s). This intimation has been uploaded on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige.
29-05-2020
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IIFL Finance Ltd - 532636 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIIFL Finance Ltd 2CINL74999MH1995PLC093797 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7084.55 4Highest Credit Rating during the previous FY AA+Negative 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: Gajendra Thakur Designation: Company Secretary and Compliance Officer EmailId: gajendra.thakur@iifl.com Name of the Chief Financial Officer: Rajesh Rajak Designation: Chief Financial Officer EmailId: rajesh.rajak@iifl.com Date: 29/05/2020 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.
29-05-2020
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IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 This is in reference to our intimation for the submission of press release and presentation on audited financial results. Kindly note that inadvertently incorrect files got attached with the intimation. Please find attached the correct versions of press release and presentation to be made to the Investors/Analysts on the Audited Financial Results of the Company for the quarter and year ended March 31, 2020. 1.Press Release - Annexure 1. 2.Presentation - Annexure 2. Kindly take above on record and oblige.
29-05-2020
Bigul

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

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release and presentation to be made to the Investors/Analysts on the Audited Financial Results of the Company for the quarter and year ended March 31, 2020, as follows: 1.Press Release - Annexure 1. 2.Presentation - Annexure 2. Kindly take above on record and oblige.
29-05-2020
Bigul

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On May 28, 2020

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today considered and approved items as per the attached file. Kindly take above on record and oblige.
29-05-2020
Bigul

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On May 28, 2020

 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at their meeting held today consider and approved items as per the attached file. Kindly take above on record and oblige.
29-05-2020
Bigul

Annual report for IIFL Finance Ltd. for FY-2020
29-05-2020
Bigul

IIFL Finance Ltd - 532636 - Earning Conference Call

 The Company will host an earnings conference call on Friday, May 29, 2020 at 2.00 p.m. during which the management will discuss the Company's performance for the quarter and year ended March 31, 2020 with the participants. The transcript of the call will be made available on the website of the Company i.e. www.iifl.com Kindly take the same on record and acknowledge.
26-05-2020
Bigul

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

 We refer to our Credit Rating Intimation filed yesterday, i.e. May 22, 2020. In this regard, the intimation should be replaced and read as follows: 'We would like to inform that pursuant to the order passed by Hon'ble National Company Law Tribunal (NCLT) dated March 07, 2019 approving the Composite Scheme of Arrangement ('Scheme'), the merger of India Infoline Finance Limited with IIFL Finance Limited ('the Company') was effected on March 30, 2020. Pursuant to the said merger all debt instruments and bank facilities etc were transferred from India Infoline Finance Limited to IIFL Finance Limited. In view of above, CARE Ratings Limited (CARE) has re-affirmed rating, i.e. [CARE] AA with change in outlook assigned from Stable to Negative to IIFL Finance Limited in place of India Infoline Finance Limited as per enclosed rating rationale.'
23-05-2020
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 28/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(2) 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, May 28, 2020, to consider inter alia: (a)Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020; (b)Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through public issue and/or private placement basis. (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, 2020 to May 30, 2020 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.
22-05-2020
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