General Announcement::Disclosures under SEBI LODR Regulations, 2015, Voting Results and Scrutinizer s Report of EOGM

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
01-Oct-2021 21:29:53
Status
New
Announcement Sub Title
Disclosures under SEBI LODR Regulations, 2015, Voting Results and Scrutinizer s Report of EOGM
Announcement Reference
SG211001OTHR176Y
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
01/10/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Extra Ordinary General Meeting ('EOGM') of the Members of the Company was held on Thursday, September 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 EOGM 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 EOGM Notice dated September 06, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the EOGM is enclosed.

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 EOGM is enclosed herewith.

Kindly take the same on record and oblige

Attachments

SEIntimationReg44Oct.pdf
Total size =2328K