General Announcement::Intimation of the Board Meeting

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
23-Jan-2023 20:34:21
Status
New
Announcement Sub Title
Intimation of the Board Meeting
Announcement Reference
SG230123OTHRI486
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary and Compliance Officer
Effective Date and Time of the event
30/01/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulation 29 and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 30, 2023 to consider inter alia:

(a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022;

(b) Declaration of Interim Dividend for the Financial Year 2022-23. The Company has fixed February 07, 2023 as the record date for the purpose of Interim Dividend, if declared.

(c) Any other business with the permission of the Chair.

Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for designated persons (including directors) and their immediate relatives from January 01, 2023 to February 01, 2023 (Both days inclusive).

This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.

Kindly take the same on record and acknowledge.

Attachments

SE_PriorIntimation29.pdf
Total size =616K