General Announcement::Intimation of 26th Annual General Meeting and Book Closure Dates

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 07-Jun-2021 23:27:47
Status: New
Announcement Sub Title: Intimation of 26th Annual General Meeting and Book Closure Dates
Announcement Reference: SG210607OTHR2PHL
Submitted By (Co./ Ind. Name): IIFL Finance Limited/Sneha Patwardhan
Designation: Company Secretary
Effective Date and Time of the event: 07/06/2021 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 is scheduled to be held on Wednesday, June 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.

Further, as per Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, June 24, 2021 to Wednesday, June 30, 2021 (both days inclusive) for the purpose of 26th AGM of the Company to be held on Wednesday, June 30, 2021 at 2:00 p.m. IST through VC/ OAVM.

Kindly take the same on record and oblige.

Total size =521K