AGM Date: 30 Jun 2021
Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 05, 2021 in Business Standard (in English), Free Press Journal (in English) and Navshakti (in Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 05, 2020 and circular No. 02/2021 dated January 13, 2021, intimating that the 26th Annual General Meeting of the Company will be held on Wednesday, June 30, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company, i.e.www.iifl.com. Kindly take the same on record and oblige. 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. (AS Per BSE Announcement Dated on 07.06.2021) This is further to our letter dated June 07, 2021 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, June 30, 2021 through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 and the Notice of the 26th AGM, which is being sent through electronic mode to the Members. The Annual Report for the Financial Year 2020-2021 and the Notice of 26th AGM is also uploaded on the Company's website at i.e. www.iifl.com and on the website of Link Intime India Private Limited at https://instavote.linkintime.co.in Kindly take the same on record and oblige. (As Per BSE Announcement dated on 08.06.2021) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 26th Annual General Meeting of the Company held on Wednesday, June 30, 2021 at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed as 'Annexure A'. (As Per BSE Announcement Dated on 30/06/2021) We wish to inform you that the 26th Annual General Meeting ('AGM') of the Members of the Company was held on Wednesday, June 30, 2021, at 2.00 p.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on ordinary/ special resolutions specified in the AGM Notice dated May 06, 2021. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. Kindly take the same on record and oblige. (As Per BSE Announcement Dated 01.07.2021) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the Extra Ordinary General Meeting of the Company held on Thursday, September 30, 2021 at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 08 Jul 2022
We wish to inform you that the 27th Annual General Meeting ('AGM') of IIFL Finance Limited ('the Company') is scheduled to be held on Friday, July 08, 2022 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, July 02, 2022 to Friday, July 08, 2022 (both days inclusive) for the purpose of 27th AGM of the Company. Kindly take the same on record and oblige. Pursuant to Regulation 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper clipping of the notice published on June 14, 2022 in Business Standard (in English), Free Press Journal (in English) and Navshakti (in Marathi), in compliance with the Ministry of Corporate Affairs Circular dated May 05, 2020 and May 05, 2022, intimating that the 27th Annual General Meeting of the Company will be held on Friday, July 08, 2022 at 2.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The Newspaper Publication can also be accessed on the website of the Company i.e. www.iifl.com Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 14.06.2022) We wish to inform you that the 27th Annual General Meeting ('AGM') of IIFL Finance Limited ('the Company') is scheduled to be held on Friday, July 08, 2022 at 2:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, July 02, 2022 to Friday, July 08, 2022 (both days inclusive) for the purpose of 27th AGM of the Company. Kindly take the same on record and oblige. (As per BSE Announcement Dated on 16/06/2022) Pursuant to Regulation 30, 44 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, and applicable Circulars issued by Ministry of Corporate Affairs in this regard, we hereby enclose copies of newspaper clippings of advertisement published on June 17, 2022 in the following newspapers, intimating dispatch of Notice of the 27th AGM of IIFL Finance Limited ('the Company') together with Annual Report for FY 2021-22 and instructions inter-alia for remote e-voting and e-voting at the AGM: Business Standard (in English); Free Press Journal (in English); and Navshakti (in Marathi). The Newspaper Publications can also be accessed on the website of the Company, i.e. www.iifl.com. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 17.06.2022) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 27th Annual General Meeting of the Company held on Friday, July 08, 2022, at 2:00 p.m. through Video Conferencing is enclosed. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 08.07.2022) IIFL Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 11/07/2022) We wish to inform you that the 27th Annual General Meeting ('AGM') of the Members of the Company was held on Friday, July 08, 2022, at 2.00 p.m. through Video Conferencing. In this regard, we hereby submit the attached. The Voting Results along with the Scrutinizer''s Report is available on the website of the Company i.e. www.iifl.com and will also be made available on the website of Link Intime India Private Limited i.e. https://instavote.linkintime.co.in Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 09.07.2022)
AGM Date: 31 Jul 2023
Dear Sir/Madam, Newspaper Publication of the notice published on July 07, 2023, intimating that the 28th Annual General Meeting of the Company will be held on Monday, July 31, 2023 at 11 a.m. (IST) through VC/OAVM. Kindly take the same on record and oblige. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations we would like to inform you that the register of members and share transfer book of the Company will remain closed from July 25, 2023 to July 31, 2023 for the purpose of 28th AGM of the Company. With reference to our earlier intimation dated July 07, 2023, regarding submission of the Annual Report of the Company for FY 2022-23 and with reference to the captioned subject, we are uploading the revised Annual Report with certain typographical and language corrections. We confirm that there are no changes in the statutory reports and financial statements and all information required statutorily by the law. The final version of our Annual Report is enclosed herewith and the same is hosted on the website of the Company i.e., www.iifl.com and on the website of Link Intime India Private Limited i.e., https://instavote.linkintime.co.in. (As Per BSE Announcement Dated on 15.07.2023) Pursuant to Regulation 30 read with para A of part A of schedule III of the SEBI Listing Regulations, the summary of the proceedings of the 28th AGM of the Company held on Monday, July 31, 2023 at 11:00 a.m. through Video Conferencing is enclosed. (As Per BSE Announcement dated on 31.07.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The Company has informed Exchange about proceedings of the Annual General Meeting of the Company held on September 30, 2024. (As Per Bse Announcement Dated on 30.09.2024) The Company has informed the Exchanges regarding the voting results and Scrutinizers Report for the 29th AGM held on September 30, 2024. (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 18 Jul 2025
IIFL Finance Limited has informed the Exchanges regarding Newspaper Advertisements published on June 24, 2025, w.r.t. 30th Annual General Meeting of the Company IIFL Finance Limited informs the Exchanges that Annual General Meeting of the company will be held on July 18, 2025 at 11.30 a.m. (As Per BSE Announcement Dated on: 24/06/2025) IIFL Finance Limited has informed the Exchanges regarding Newspaper Advertisement published on June 25, 2025, regarding Notice of 30th Annual General Meeting. (As Per BSE Announcement Dated on :25.06.2025) IIFL Finance Limited has informed the Exchanges regarding Proceedings of 30th Annual General Meeting held on July 18, 2025. (As Per BSE Announcement dated on 18.07.2025) IIFL Finance Limited has informed the Exchanges regarding Voting Results and Scrutinizer''s Report of Annual General Meeting held on July 18, 2025. (As Per BSE Announcement Dated on: 21/07/2025)