IIFL Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IIFL Finance Ltd. on BSE

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IIFL Finance Ltd.

30 Jan 2023, 06:17PM

477.95

-5.14%

Corp. Action

IIFL Finance Ltd - 532636 - Corporate Action-Board approves Dividend

BSE India

Pursuant the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting, held today, has inter alia, considered and approved, an Interim Dividend of Rs. 4/- per equity share of the face value of Rs. 2/- each for the financial year 2022-23. Pursuant to the provisions of Regulations 42 of the Listing Regulations, the Board has fixed Tuesday, February 07, 2023 as record date. The said interim dividend will be paid/dispatched on or before February 28, 2023. Kindly take the above on record.

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IIFL Finance Ltd.

30 Jan 2023, 06:14PM

477.95

-5.14%

Board Meeting

IIFL Finance Ltd - 532636 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant the provisions of SEBI LODR, the Board of Directors of the Company at its meeting, held today, has inter alia, considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. 2. Interim Dividend of Rs. 4/- per equity share of the face value of Rs. 2/- each for the FY 2022-23. Pursuant to Regulations 42 of Listing Regulations, the Board has fixed February 07, 2023 as record date. 3. Based on the Recommendation of the Audit Committee, the Board has appointed M/s. Deloitte Touche Tohmatsu India LLP, to assist the internal audit team of the Company to conduct risk based Internal Audit for the financial year 2023-24. 4. Approved an Investment in the Right Issue of equity shares of IIFL Samasta Finance Limited, a subsidiary of the Company for an amount upto Rs. 200 Crore. The shareholding of the Company in Samasta is expected to remain the same. Kindly take above on record.

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IIFL Finance Ltd.

30 Jan 2023, 06:11PM

477.95

-5.14%

Result

IIFL Finance Ltd - 532636 - Outcome Of The Board Meeting Held On January 30, 2023

BSE India

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IIFL Finance Ltd.

27 Jan 2023

477.95

-5.14%

Earnings Call

IIFL Finance Ltd - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

The Company will host an earnings conference call on Tuesday, January 31, 2023, at 2:30 p.m. during which the management will discuss the Company's performance for the quarter and nine months ended December 31, 2022 with the participants. The presentation, audio recording and transcript of the call will be submitted to the stock exchange(s) within the prescribed timelines in accordance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same will also be made available on the website of the Company i.e. www.iifl.com. Kindly take the same on record and acknowledge.

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IIFL Finance Ltd.

24 Jan 2023

477.95

-5.14%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Finance Committee of the Board of Directors of the Company vide Resolution dated January 24, 2023 approved the allotment of 47,21,082 Secured, Redeemable, Non-Convertible Debentures of Face Value of INR 1,000/- each, for cash at par, aggregating to INR 4,72,10,82,000, on public issue basis is attached.

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IIFL Finance Ltd.

23 Jan 2023

477.95

-5.14%

Corp. Action

IIFL Finance Ltd - 532636 - Corporate Action- Fixes Record Date For Declaration Of Interim Dividend, …

BSE India

Pursuant to Regulation 29 and 50(1) of the Securities and Exchange Board of India (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 Monday, January 30, 2023 to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022; (b) Declaration of Interim Dividend for the Financial Year 2022-23. The Company has fixed February 07, 2023 as the record date for the purpose of Interim Dividend, if declared. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for designated persons (including directors) and their immediate relatives from January 01, 2023 to February 01, 2023 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.

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IIFL Finance Ltd.

23 Jan 2023

477.95

-5.14%

Corp. Action

IIFL Finance Ltd - 532636 - Corporate Action-Board to consider Dividend

BSE India

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IIFL Finance Ltd.

23 Jan 2023

477.95

-5.14%

Board Meeting

IIFL Finance Ltd - 532636 - Board Meeting Intimation for Intimation Of The Board Meeting

BSE India

IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50(1) 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 Monday, January 30, 2023 to consider inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022; (b) Declaration of Interim Dividend for the Financial Year 2022-23. The Company has fixed February 07, 2023 as the record date for the purpose of Interim Dividend, if declared. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for designated persons (including directors) and their immediate relatives from January 01, 2023 to February 01, 2023 (Both days inclusive). This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.

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IIFL Finance Ltd.

19 Jan 2023

477.95

-5.14%

Company Update

IIFL Finance Ltd - 532636 - 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 January 18, 2023 has approved allotment of 3,02,148 Equity Shares to the employee(s) on exercise of stock options under Employee Stock Option Scheme(s) of the Company. Upon allotment, the equity base of the Company stands increased from 37,99,46,291 to 38,02,48,439 Equity Shares having face value of Rs. 2/- each. Kindly take the same on record and oblige.

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IIFL Finance Ltd.

09 Jan 2023

477.95

-5.14%

Company Update

IIFL Finance Ltd - 532636 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time, please find enclosed herewith certificate received from Link lntime India Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2022. Kindly take the same on record and oblige.

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