21 May 2025
|
Others |
Inter-alia, to consider & approve 1. Terms & conditions of the issuance of Non- Convertible Debentures on private placement basis. |
08 May 2025
|
Audited Results & Fund Raising |
- |
13 Mar 2025
|
Others |
Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis. |
28 Feb 2025
|
To consider Fund Raising |
Inter alia, to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis. |
12 Feb 2025
|
Quarterly Results |
- |
23 Dec 2024
|
To consider Fund Raising |
. |
31 Oct 2024
|
Others |
Inter alia, to consider the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of SEBI Regulations, 2021. |
23 Oct 2024
|
Quarterly Results |
- |
06 Aug 2024
|
Quarterly Results |
- |
15 Jun 2024
|
Audited Results & Others |
Inter alia, to consider : (a) issuance of Non-Convertible Debentures, in one or more tranches on an annual basis through private placement; |
17 Apr 2024
|
Others |
- |
17 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
18 Oct 2023
|
Quarterly Results & Others |
- |
27 Jul 2023
|
Quarterly Results |
- |
26 Apr 2023
|
Audited Results |
- |
30 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
26 Oct 2022
|
Quarterly Results |
- |
27 Jul 2022
|
Quarterly Results |
- |
23 Jun 2022
|
Others |
Inter alia, to consider and approve issuance of Secured Redeemable Non-Convertible Debentures, in one or more tranches, through public issue, subject to regulatory and statutory approvals. |
28 Apr 2022
|
Audited Results & Others |
Inter alia, to consider : Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement. |
27 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
27 Oct 2021
|
Quarterly Results |
- |
27 Jul 2021
|
Quarterly Results |
- |
06 May 2021
|
Audited Results & Others |
Inter alia, to consider Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis. |
29 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
03 Nov 2020
|
Quarterly Results |
- |
21 Jul 2020
|
Quarterly Results |
- |
28 May 2020
|
Audited Results & Others |
Inter alia, to consider 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. |
12 Mar 2020
|
Interim Dividend |
- |
27 Jan 2020
|
Quarterly Results |
- |
23 Oct 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
14 May 2019
|
Audited Results & Dividend |
- |
30 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
01 Nov 2018
|
Quarterly Results |
- |
31 Jul 2018
|
Quarterly Results |
- |
03 May 2018
|
Audited Results & Others |
1. Enabling Issue of Non-convertible Debentures on private placement basis as Company's routine fund raising plan. 2. Any other business with the permission of the Chair. |
31 Jan 2018
|
Quarterly Results & Interim Dividend |
- |
31 Oct 2017
|
Quarterly Results |
- |
22 Jul 2017
|
Quarterly Results |
- |
04 May 2017
|
Audited Results & Others |
To approve fund raising by way of issue of Non-convertible Debentures on private placement Basis. |
25 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
26 Oct 2016
|
Quarterly Results |
- |
29 Jul 2016
|
Quarterly Results |
- |
05 May 2016
|
Audited Results |
- |
29 Jan 2016
|
Qtr. Results, Intrm & Special Dividend |
Allotted 56,000 equity shares to the eligible employee{s) upon exercise of stock options under Employee Stock Option Schemes. |
24 Oct 2015
|
Quarterly Results |
Proposed issue and allotment of 17,04,449 equity shares of IIFLW at a price of INR 586.70 each for a total consideration of INR 100.00 Crores. |
29 Jul 2015
|
Quarterly Results |
- |
07 May 2015
|
Audited Results |
Any other business with the permission of the Chair. |
26 Mar 2015
|
Others |
To Considered and approved the appointment of Mr. Ashutosh Naik as Company Secretary and Compliance Officer of the Company. |
29 Jan 2015
|
Quarterly Results |
- |
21 Oct 2014
|
Quarterly Results |
- |
18 Sep 2014
|
Interim Dividend |
- |
30 Jul 2014
|
Quarterly Results |
- |
13 May 2014
|
Audited Results |
- |
29 Jan 2014
|
Quarterly Results & Interim Dividend |
- |
24 Oct 2013
|
Quarterly Results |
- |
23 Jul 2013
|
Quarterly Results |
- |
11 May 2013
|
Audited Results |
- |
30 Jan 2013
|
Quarterly Results & Interim Dividend |
- |
26 Oct 2012
|
Quarterly Results |
- |
10 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Audited Results & Interim Dividend |
- |
04 Feb 2012
|
Quarterly Results |
- |
10 Jan 2012
|
To approve the Merger |
The Board has approved the Merger of India Infoline Marketing Services Ltd, the WoS with the Co. pursuant to Sec 391 to 394 of the Co's Act, 1956 & subject to necessary regulatory & court approvals. |
05 Nov 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
07 May 2011
|
Audited Results |
- |
01 Mar 2011
|
Interim Dividend |
- |
05 Feb 2011
|
Quarterly Results |
- |
23 Dec 2010
|
Buy Back of Shares |
Inter alia, to consider the proposal for buy back of Equity Shares of the Company. |
27 Oct 2010
|
Quarterly Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
24 Apr 2010
|
Audited Results, F. Dividend & Others |
For shifting the registered office to IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane-400604 & Intm. Dividend to be treated as F. Dividend. |
20 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
24 Oct 2009
|
Quarterly Results |
- |
11 Aug 2009
|
Interim Dividend |
(Revised) |
17 Jul 2009
|
Quarterly Results & Others |
inter alia, to defer the decision of declaring interim dividend. |
28 Apr 2009
|
Audited Results |
- |
21 Jan 2009
|
Qtr. Results, Intrm. Dividend & Others |
To set-up WoS's in UK, Dubai, Mauritius for undertaking financial services business & To approve an Investment upto US$ 10 Mln in Overseas Subsidiaries for their business. |
29 Nov 2008
|
Buy Back of Shares |
To approve the proposal of Buy back of Equity Shares of the Company upto 10% of the Paid - up Equity Capital and Free Reserves of the Company to a maximum price of Rs 43.20/- per share. |
17 Nov 2008
|
Employees Stock Option Plan |
To draft ESOS, 2008 & to consider the Proposal of modification of ESOS, 2005, ESOS 2007 & to accept the surrender of 55 Million Equity warrants. |
17 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Employees Stock Option Plan |
To consider and approve allotment of 38,650 equity shares, pursuant to the exercise of options grant under the ESOP scheme of the Company. |
26 Apr 2008
|
Audited Results, Dividend & Stock Split |
- |
22 Jan 2008
|
Quarterly Results |
- |
24 Dec 2007
|
Preferential allotment of equity shares |
Inter alia, to consider the following: 1. Preferential allotment of equity shares / convertible instruments / equity warrants 2. Raising of capital in the subsidiaries. |
23 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
25 Apr 2007
|
Audited Results |
- |
19 Mar 2007
|
Interim Dividend |
- |
23 Jan 2007
|
Quarterly Results |
- |
17 Oct 2006
|
Quarterly Results |
- |
24 Jul 2006
|
Quarterly Results |
- |
26 Apr 2006
|
Accounts, Dividend & Merger |
To evaluate a proposal for merger of India Infoline Securities Pvt Ltd (wholly owned subsidiary company) with the Company. |
16 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
29 Dec 2005
|
Finalization of ESOP scheme |
- |
22 Oct 2005
|
Quarterly Results |
- |
15 Sep 2005
|
Formation of a subsidiary Co. in Dubai |
The Board approved the formation of a subsidiary Company in Dubai, to acquire the membership of the Dubai Gold and Commodities Exchange. |
21 Jul 2005
|
Quarterly Results |
- |