General Announcement::Outcome of the Board Meeting held on April 28, 2022

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
28-Apr-2022 20:41:24
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on April 28, 2022
Announcement Reference
SG220428OTHR3R5S
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
28/04/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of the Company at their meeting held today, inter-alia considered and approved:

1. Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022;

2. Enabling annual resolution for raising funds through issue of Non-Convertible Debentures, on a private placement basis, upto a limit of Rs. 10,000 crores, subject to approval of the members at the ensuing Annual General Meeting of the Company ("AGM");

3. Material Related Party Transactions, subject to the approval of the members at the ensuing AGM;

4. Making an application to the Reserve Bank of India for obtaining approval in connection with Prepaid Payment Instruments ("PPI") for undertaking PPI activities;

5. Making an application to seek approval of Reserve Bank of India for issue of credit cards.

Attachments

SE_Outcome28042022.pdf
Total size =8338K