General Announcement::Disclosures under SEBI (LODR) Regulations, 2015-26th AGM of IIFL Finance Limited

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
02-Jul-2021 00:13:23
Status
New
Announcement Sub Title
Disclosures under SEBI (LODR) Regulations, 2015-26th AGM of IIFL Finance Limited
Announcement Reference
SG210702OTHREB5O
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
01/07/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the 26th Annual General Meeting ("AGM") of the Members of the Company was held on Wednesday, June 30, 2021, at 2.00 p.m. through Video Conferencing.

In this regard, we hereby submit the following:

a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 06, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed.

All the resolutions were passed with the requisite majority by the Members. The details of votes casted by the Members are given in the Annexure.

b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer's Report on the remote e-voting and e-voting during the AGM is enclosed herewith.

The Voting Results along with the Scrutinizer's Report is available on the website of the Company i.e. www.iifl.com and will also be made available on the website of Link Intime India Private Limited i.e. https://instavote.linkintime.co.in

Kindly take the same on record and oblige.

Attachments

SEIntimationReg44.pdf
Total size =5809K