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IIFL Finance Ltd - 532636 - Outcome of Board Meeting

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the following: !!!! 1) Copy of the unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30, 2019. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report for the financial results for the quarter ended June 30, 2019 issued by the Statutory Auditors of the Company. Further, we wish to inform you that: 1) The Board considered and approved re-appointment of Ms. Geeta Mathur, Independent Director, subject to the approval of the shareholders. 2) The Board approved the change in Corporate Office of the Company from '10th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013' to '802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai - 400069.'
14-08-2019
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IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On August 14, 2019.

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose the following: !!!! 1) Copy of the unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30, 2019. The said results were approved by the Board of Directors of the Company at their meeting held today; and 2) Copy of the Limited Review Report for the financial results for the quarter ended June 30, 2019 issued by the Statutory Auditors of the Company. Further, we wish to inform you that: 1) The Board considered and approved re-appointment of Ms. Geeta Mathur, Independent Director, subject to the approval of the shareholders. 2) The Board approved the change in Corporate Office of the Company from '10th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013' to '802, 8th Floor, Hubtown Solaris, N. S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai - 400069.'
14-08-2019
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IIFL Finance plans to raise Rs 1,000 crore via non-convertible debentures

 The public issue of bonds will open on Tuesday and will close on August 30
06-08-2019
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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 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, August 14, 2019, to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. (b) 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 July 01, 2019 to August 19, 2019. (Both days inclusive). Kindly take the same on record and acknowledge.
05-08-2019
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IIFL Finance Ltd - 532636 - Update

 We would like to intimate that India Infoline Finance Limited ('IIFL'), a material NBFC subsidiary of the Company has filed Tranche II Prospectus on July 30, 2019 for the proposed public issue of Non- Convertible Debentures with the Registrar of Companies, Maharashtra, Mumbai ('ROC') which is duly taken on record by ROC. Tranche II Issue consists of public issue by IIFL of Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000 each ('Secured NCDs/Debentures') and/or Unsecured Redeemable Non-Convertible Debentures of the Face Value of Rs. 1000 each ('Unsecured NCDs/Debentures') for an amount aggregating upto Rs. 1,000 million ('Base Issue Size') with an option to retain oversubscription upto Rs. 9,000 million aggregating upto Rs. 10,000 million ('Tranche II Issue') which is within the Shelf Limit of Rs. 50,000 million. The specific terms of Issue for NCDs are set out in the attached file:
03-08-2019
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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 schedule of Analysts/Institutional Investor Meeting with the Company as per the attached document
03-08-2019
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IIFL Finance Ltd - 532636 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for FIH Mauritius Investments Ltd
02-08-2019
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IIFL Asset Management invests Rs 100 crore in CDE Asia

 IIFL Asset Management Ltd (IIFL AMC), said an Alternative Investment Fund managed by the company, has invested Rs 100 crore into Kolkata-based CDE As
30-07-2019
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IIFL Finance Ltd - 532636 - Shareholding Pattern Of IIFL Securities Limited And IIFL Wealth Management Limited For The Quarter Ended June 30, 2019.

 Scheme by IIFL Securities Limited ('ISL') and IIFL Wealth Management Limited ('IWML') to the Shareholders of the Company pursuant to the Composite Scheme of Arrangement as approved by National Company Law Tribunal, Mumbai Bench. We would like to inform you that the Listing application for the aforesaid equity shares of ISL and IWML has been filed with the National Stock Exchange of India Limited and BSE Limited for their approval on July 06, 2019. In this regards, we hereby submit the shareholding pattern of ISL and IWML for the quarter ended June 30, 2019 as received from the respective Companies. We request you to kindly take the above information on record.
22-07-2019
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IIFL Finance Ltd - 532636 - Shareholding for the Period Ended June 30, 2019

 IIFL Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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