IIFL Finance Ltd. Corporate Filings & Announcements

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

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IIFL Finance Ltd.

12 Jun 2019

477.05

-0.61%

Corp. Note

IIFL Finance Ltd - 532636 - Composite Scheme Of Arrangement - Demerger Of IIFL Securities Limited …

BSE India

This is in reference to our earlier intimation dated May 15, 2019 about the Record Date in relation to the above. In this regard, we would like to inform that as per the Scheme ISL has allotted 1 (One) fully paid up Equity Share of Rs. 2/- each of ISL for every 1 (one) fully paid up Equity Shares of Rs. 2/- each held by shareholders of IIFL Finance Limited ('IIFL Finance') (Erstwhile IIFL Holdings Limited) and IWML has allotted 1(one) fully paid up Equity Shares of Rs. 2/- each of IWML for every 7 (Seven) fully paid up Equity Shares of Rs. 2/- each held by the shareholders of IIFL Finance on June 06, 2019. The credit of the said shares has been completed into the Demat Account of the shareholders. For the shareholders holding physical share certificates, the share certificates of ISL and IWML will be dispatched in due course. We request you to take this on record and oblige.

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IIFL Finance Ltd.

01 Jun 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Limited - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that India lnfoline Finance Limited a material subsidiary of the Company has scheduled a conclave on June 03, 2019

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IIFL Finance Ltd.

30 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Ltd - 532636 - IIFL Stock Price

BSE India

We are in receipt of a number of queries from investors regarding behaviour in today's share price of IIFL Finance Limited (Formerly known as IIFL Holdings Limited). This is to inform all the stakeholders that from today, IIFL's stock is trading after giving effect of demerger of IIFL Wealth Management Limited and IIFL Securities Limited in terms of the Composite Scheme of Arrangement. All the shareholders who bought shares till yesterday will be allotted shares of IIFL Securities Ltd and IIFL Wealth Management Ltd in about a week's time and the said Companies will be listed at National Stock Exchange of India Limited and BSE Ltd in due course of time upon receipt of necessary approvals from Stock Exchanges and SEBI Post listing and commencement of trading in the shares of aforesaid two entities, the aggregate value of all three listed entities put together will reflect the value of erstwhile IIFL Holdings Limited. We request you to take this on record and oblige.

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IIFL Finance Ltd.

29 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Limited - 532636 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

In furtherance to our intimation dated May 24, 2019 and pursuant to the Composite Scheme of Arrangement as approved by the Hon'ble NCLT on March 07, 2019 the Memorandum and Article of Association of the Company are altered and the brief details are attached in the attached file. Kindly take the same on record and oblige.

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IIFL Finance Ltd.

29 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Ltd - 532636 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Nilesh Shah & Associates 4 Name of the Certifying Individual Nilesh Shah 5Membership TypeFCS 6 Membership Number 4554 7 CP No. 2631 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO

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IIFL Finance Ltd.

28 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Limited - 532636 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company will host an Investor Meet on Tuesday May 28, 2019. The Investor Presentation for the same is enclosed herewith. Kindly note the above Schedule is subject to change due to any exigencies. Kindly take the same on record and oblige.

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IIFL Finance Ltd.

24 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Limited - 532636 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

With reference to the captioned subject, we would like to inform you that in terms of Composite Scheme of Arrangement the name of the Company has been changed from 'IIFL Holdings Limited' to 'IIFL Finance Limited' with effect from May 24, 2019. The Copy of fresh Certificate of Incorporation dated May 24, 2019 issued by Registrar of Companies is enclosed for your reference and record. Further we wish to inform you that company has started the process to give effect to the change of name of the Company as required by the Exchanges. Kindly take the same on record and oblige.

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IIFL Finance Ltd.

21 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Limited - 532636 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board has approved/noted following changes in the Directors effective from May 21, 2019 through resolution passed by circulation: 1.Mr. V.K. Chopra, Independent Director and Chairman of India Infoline Finance Limited is appointed as an Additional Director in the capacity of an Independent Director of the Company subject to approval of Shareholders of the Company. 2.Mr. Nagarajan Srinivasan, a Non Executive Director of India Infoline Finance Limited is appointed as an additional Director in the capacity of an Non-Executive Director of the Company. 3.Due to aforesaid reorganization and to facilitate aforesaid appointment of Directors of India Infoline Finance Limited on the Board of the Company, Mr. Kranti Sinha and Mr. S. Narayan, Independent Directors, have resigned from the Board. However, Mr. Kranti Sinha and Mr. S. Narayan will continue as Independent Directors of various other subsidiaries/ IIFL Group Companies. Kindly take the same on record and oblige.

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IIFL Finance Ltd.

20 May 2019

477.05

-0.61%

Corp. Note

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

BSE India

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.

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IIFL Finance Ltd.

15 May 2019

477.05

-0.61%

Corp. Note

IIFL Holdings Ltd - 532636 - Update On Composite Scheme Of Arrangement And Intimation Of Record …

BSE India

In furtherance to our intimation dated May 13, 2019, the Company has fixed May 31, 2019 as the Record Date for the following purpose: Pursuant to the Scheme IIFL Securities Limited ('IIFL Securities' ) shall issue and allot 1 (One) fully paid up new equity share of INR 2 each of IIFL Securities for every 1 (One) equity share of INR 2 each of IIFL Holdings Limited and IIFL Wealth Management Limited (IIFL Wealth) shall issue and allot 1 (one) fully paid up new equity share of INR 2 each of IIFL Wealth for every 7 (seven) equity shares of INR 2 each of IIFL Holdings Limited. Accordingly, the Record date is fixed for determining the eligibility of the shareholders of IIFL Holdings Limited for allotting aforesaid shares of IIFL Securities and IIFL Wealth. We request you to take this notice under the Regulation 42 of SEBI (LODR) Regulations, 2015 in your records and oblige.

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