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
17-Apr-2023 22:02:11
Status
New
Announcement Sub Title
Intimation of the Board Meeting
Announcement Reference
SG230417OTHRG83O
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Company Secretary
Designation
Company Secretary
Effective Date and Time of the event
17/04/2023 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 Wednesday, April 26, 2023, to consider inter alia:

(a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023;
(b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement.
(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 April 01, 2023 to April 28, 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 oblige.

Attachments

SEPrior29Q4.pdf
Total size =229K