General Announcement::Intimation of EOGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Issuer & Securities

Issuer/ Manager
IIFL FINANCE LIMITED
Securities
IIFL FINANCE US$400M5.875%N230420 - XS2113454115 - Y5BB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Sep-2021 22:46:17
Status
New
Announcement Sub Title
Intimation of EOGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Announcement Reference
SG210908OTHR5LHZ
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
08/09/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Extra Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Thursday, September 30, 2021 at 2:00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of Notice of EOGM is enclosed. The EOGM Notice is available on the Company s website i.e. www.iifl.com.

Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company shall provide to its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the EOGM of the Company.

For the aforesaid purpose the Company has fixed Thursday, September 23, 2021 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.

Kindly take the same on record and oblige.

Attachments

SEIntimationEGMintimation.pdf
Total size =1253K