IIFL Finance : Board Meeting Intimation May 06, 2021
April 29, 2021 at 02:59 am EDT
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April 28, 2021
The Manager,
The Manager,
Listing Department,
Listing Department,
BSE Limited,
The National Stock Exchange of India Ltd., Exchange
Phiroze Jeejeebhoy Tower,
Plaza, 5 Floor, Plot C/1, G Block, Bandra - Kurla
Dalal Street,
Complex,
Mumbai 400 001.
Bandra (E), Mumbai 400 051.
BSE Scrip Code: 532636
NSE Symbol: IIFL
Sub: - Intimation of the Board Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 and 50(2) 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, May 06, 2021, to consider inter alia:
Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021;
Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis.
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 April 01, 2021 to May 08, 2021 (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.
Thanking You,
Yours faithfully,
For IIFL Finance Limited
(Formerly known as IIFL Holdings Limited)
SNEHA PATWARDH AN
Digitally signed by SNEHA PATWARDHAN DN: c=IN, o=Personal, 2.5.4.20=35f2965f8d8bdfa92a36b7f320dc7a4ca 8a7d6bebec0769c3ad8f02e0032e35b, postalCode=440001, st=MAHARASHTRA, serialNumber=f1b1b3d68166c449942ed0060d0 ee454a00bb4657455660a2a608360fb10cb1c, cn=SNEHA PATWARDHAN, l=NAGPUR, pseudonym=3293403b04e84ed38b749b18613c e5de
Date: 2021.04.28 16:45:33 +05'30'
Sneha Patwardhan Company Secretary csteam@iifl.com
CC:
Singapore Exchange Securities Trading Limited
2, Shenton Way, #02-02, SGX Centre 1,
Singapore - 068 804
IIFL Finance Limited (formerly known as IIFL Holdings Limited)
IIFL Holdings Ltd. published this content on 28 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 06:58:03 UTC.
IIFL Finance Limited is an India-based non-banking financial company that is primarily engaged in financing and related services. The Company operates through the financing segment. The Company offers a suite of financial products such as home loans, mortgage loan, gold loans, loans against securities loans to small and medium enterprises (SMEs), micro finance loans (MFI) and digital finance loans. Its home loans include secured SME loan, new home loan, Pradhan Mantri Awas Yojana and home renovation. The Company and its subsidiaries are engaged in providing a diverse range of loans and mortgages. The Company has a nationwide presence with a network of approximately 4,267 branches, which includes over 500 cities. The Companyâs subsidiaries include IIFL Home Finance Limited, IIFL Samasta Finance Limited and IIFL Open Fintech Private Limited.
IIFL FINANCE LIMITED 
