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IIFL Finance Ltd.

BSE: 532636 Sector: Financials
NSE: IIFL ISIN Code: INE530B01024
BSE 00:00 | 24 Apr IIFL Finance Ltd
NSE 05:30 | 01 Jan IIFL Finance Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listin

March 5, 2020, 5:02 pm | Source: BSE

IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2020 inter alia to consider and approve Pursuant to Regulation 29 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 March 12 2020 to consider inter alia:

(a)Declaration of Interim Dividend for the Financial Year 2019-20. The Company has fixed March 20 2020 as the record date for the purpose of Interim Dividend if declared.

(b)Any other business with the permission of the Chair.

Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window shall remain closed for all the Board Members Connected Persons and Designated Persons from March 05 2020 to March 16 2020 (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.