IIFL Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IIFL Capital Services Ltd. on BSE

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IIFL Capital Services Ltd.

11 Feb 2025

305.80

0.07%

Board Meeting

IIFL Capital Services Ltd - 542773 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting held on held today i.e. Tuesday, February 11, 2025.

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IIFL Capital Services Ltd.

07 Feb 2025

305.80

0.07%

Company Update

IIFL Capital Services Ltd - 542773 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Intimation Pursuant to Regulation 30 read with sub-para 20 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IIFL Capital Services Ltd.

06 Feb 2025

305.80

0.07%

Corp. Action

IIFL Capital Services Ltd - 542773 - Corporate Action-Board to consider Dividend

BSE India

This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025 to consider and approve, inter-alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (b) Declaration of interim dividend for the financial year 2024-25, if any and fixation of record date relating thereto; (c) Any Other Business

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IIFL Capital Services Ltd.

06 Feb 2025

305.80

0.07%

Board Meeting

IIFL Capital Services Ltd - 542773 - Board Meeting Intimation for Consider And Approve, Inter Alia, …

BSE India

IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2024 pursuant to SEBI Listing Regulations; (b) Declaration of interim dividend for the financial year 2024-2025, if any and fixation of record date relating thereto; (c) Any other business. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from January 01, 2025, to February 13, 2025 (both days inclusive).

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IIFL Capital Services Ltd.

05 Feb 2025

305.80

0.07%

Company Update

IIFL Capital Services Ltd - 542773 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution dated February 05, 2025, allotted 52,970 Equity Shares to the employees of the Company on exercise of stock options under IIFL Securities Limited Employee Stock Option Scheme - 2018. The said equity shares shall rank pari passu with the existing equity shares from the date of allotment. Upon allotment, the equity base of the Company stands increased from 309779644 to 309832614 Equity Shares of Rs. 2/- Each.

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IIFL Capital Services Ltd.

05 Feb 2025

305.80

0.07%

Company Update

IIFL Capital Services Ltd - 542773 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

This is in continuation to our earlier intimation dated January 29, 2025, regarding initiation of a search under Income Tax Act, 1961. In this regard, we would like to inform you that the Income Tax Department have concluded their search at the Registered Office and other offices of the Company.

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IIFL Capital Services Ltd.

04 Feb 2025

305.80

0.07%

Company Update

IIFL Capital Services Ltd - 542773 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the name of "IIFL Securities Alternate Asset Management Limited" , a wholly owned subsidiary of the Company, has been changed to "IIFL Capital Asset Management Limited" w.e.f. February 03, 2025, as approved by the Ministry of Corporate Affairs.

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IIFL Capital Services Ltd.

30 Jan 2025

305.80

0.07%

Corp. Action

IIFL Capital Services Ltd - 542773 - Cancellation Of Record Date

BSE India

This is with reference to our earlier intimation dated January 28, 2025, regarding re-scheduling of the Board Meeting to be held on January 28, 2025. In continuation to the above, we wish to inform you that as the Board meeting is being re-scheduled the record date i.e. January 31, 2025 in relation to the declaration of interim dividend, if any by the Board of Directors, stands cancelled.

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