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
18-Jan-2022 00:35:00
Status
New
Announcement Sub Title
Intimation of the Board Meeting
Announcement Reference
SG220118OTHRT4AU
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
17/01/2022 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 SEBI (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 Thursday, January 27, 2022, to consider inter alia:
(a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021;
(b) Declaration of Interim Dividend for the Financial Year 2021-22. The Company has fixed February 04, 2022 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 all the Board Members, Connected Persons and Designated Persons from January 01, 2022 to January 29, 2022 (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

SEPrior29Q3.pdf
Total size =622K