Board Meetings for IIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IIFL | IIFL Finance Limited | 31 Oct 2017 | Results/Others | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2017 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. (b) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 22 Jul 2017 | Results | To consider and approve, inter alia: (1) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2017; (2) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 04 May 2017 | Results/Others | To consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017. (b) To approve fund raising by way of issue of Non-convertible Debentures on private placement basis. (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 shall remain closed for all the Board Members and designated employees from April 28, 2017 to May 8, 2017 (both days inclusive). | |
| IIFL | IIFL Finance Limited | 25 Jan 2017 | Results/Dividend | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2016 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. (b) To declare Interim Dividend, if any, for the Financial Year 2016-2017.Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from January 18, 2017 to January 30, 2017 (both days inclusive). | |
| IIFL | IIFL Finance Limited | 26 Oct 2016 | Results/Others | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2016; (b) 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 shall remain closed for all the Board Members and designated employees from October 19, 2016 to October 28, 2016 (both days inclusive). | |
| IIFL | IIFL Finance Limited | 29 Jul 2016 | Results | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2016. (b) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 05 May 2016 | Results/Others | To consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2016.(b) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 29 Jan 2016 | Results/Dividend | To consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2015. (b) To declare Interim Dividend for the Financial Year 2015-2016, if any. (c) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 24 Oct 2015 | Results/Others | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2015, pursuant to Clause 41 of the Listing Agreement.(b) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 29 Jul 2015 | Results/Others | to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2015, pursuant to Clause 41 of the Listing Agreement. (b) Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 07 May 2015 | Results/Others | inter alia: 1. Standalone and Consolidated Audited Financial Results for the year ended March 31, 2015. 2. Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 29 Jan 2015 | Results/Others | To consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2014 pursuant to Clause 41 of the Listing Agreement. (b) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 21 Oct 2014 | Results | Inter-alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2014 pursuant to Clause 41 of the Listing Agreement. 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 shall remain closed for all the Board Members and designated employees from October 13, 2014 to October 22, 2014 (both days inclusive). | - |
| IIFL | IIFL Finance Limited | 18 Sept 2014 | Dividend | To consider and approve, inter-alia: 1. To declare Interim Dividend for the Financial Year 2014-15, if any. 2. Any other business with the permission of the Chair. | |
| IIFL | IIFL Finance Limited | 30 Jul 2014 | Results/Others | To consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2014 (b) 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 shall remain close for all the Board Members and designated employees from July 22, 2014 to July 31, 2014 (both days inclusive). | - |