General Announcement::Outcome Of The Board Meeting Held On July 21, 2020

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
22-Jul-2020 00:59:16
Status
New
Announcement Sub Title
Outcome Of The Board Meeting Held On July 21, 2020
Announcement Reference
SG200722OTHR17CG
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/ Gajendra Thakur
Designation
Company Secretary
Effective Date and Time of the event
21/07/2020 19:55:00
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 its meeting, held today, inter alia, considered and approved the following:
1.The Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. The said results along with the Auditors' Report for the quarter ended June 30, 2020 as required under Regulation 33 of the Listing Regulations are enclosed.
2.Appointment of Mr. Jayesh Sharma as the Company Secretary and Compliance Officer of the Company in place of Mr. Gajendra Thakur who has resigned to pursue other career opportunities. The same will be effective from the close of business hours on July 31, 2020. The Board placed on record its appreciation for the valuable contributions made by Mr. Thakur during his tenure and wish him the very best in his future endeavors.

Attachments

Outcome.pdf
Total size =13353K