Board Meetings for IIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IIFL | IIFL Finance Limited | 23 Dec 2010 | Buyback | Inter alia, to consider the following : (1) The proposal for buy back of equity shares of the Company; (2) Any other business with the permission of chair. | - |
| IIFL | IIFL Finance Limited | 27 Oct 2010 | Results/Others | To consider and approve : (1) Unaudited financial results of the Company for the quarter and half year ended September 30, 2010; (2) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 30 Jul 2010 | Un-audited Financial Results | To consider and approve inter-alia : (a) To consider unaudited financial results of the Company for the quarter ended June 30, 2010.(b) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 24 Apr 2010 | Audited Financial Results/Dividend/Others | To consider and approve inter alia: (1) The audited financial results of the Company for the quarter and year ended March 31, 2010. (b) The audited consolidated financial results of the Company for the quarter and year ended March 31, 2010. (c) To consider recommendation of final dividend, if any. (d) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 20 Jan 2010 | Unaudited Financial Results/dividend/Record date/others | Inter alia: (1) To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2009; (2) To consider second interim dividend for the Financial Year 2009-2010, if any. Further, the Company has fixed January 27, 2010 as 'Record Date' to determine the equity shareholders who would be eligible to receive second interim dividend, if declared, by the Board of Directors at its meeting to be held on January 20, 2010. Further, the second interim dividend on equity shares, if declared, shall be paid on and from January 28, 2010. | - |
| IIFL | IIFL Finance Limited | 24 Oct 2009 | Unaudited Financial Results/Others | Inter alia (1) To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2009. 2) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 11 Aug 2009 | Board Meeting Re-scheduled | The company had informed the Exchange regarding a Board Meeting scheduled on August 10, 2009. The company has now informed the Exchange that the Meeting of the Board of Directors of the Company will be held on August 11, 2009 instead of August 10, 2009, inter alia: (1) To consider the Interim Dividend for the Financial Year 2009-2010. (2) In this context, the Company has fixed August 18, 2009 as 'Record Date' to determine the Equity Shareholders who would be eligible to receive the Interim Dividend if declared by the Board of Directors at its Meeting scheduled on August 11, 2009. (3) The dividend on equity shares shall be paid on and from August 19, 2009. | - |
| IIFL | IIFL Finance Limited | 10 Aug 2009 | Interim Dividend/Record Date/Others | Inter alia : (1) To consider the Interim Dividend for the Financial Year 2009-2010. (2) In this context, the Company has fixed August 18, 2009 as 'Record Date' to determine the Equity Shareholders who would be eligible to receive the Interim Dividend if declared by the Board of Directors at its Meeting scheduled on August 10, 2009. (3) The dividend on equity shares shall be paid on and from August 19, 2009. | - |
| IIFL | IIFL Finance Limited | 17 Jul 2009 | Unaudited Financial Results/Dividend/Others | Inter alia: 1) To consider the unaudited financial results of the Company for the First Quarter ended June 30, 2009. 2) To consider interim dividend, if any. 3) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 28 Apr 2009 | Audited Financial Results / Others | Inter alia:(1). To consider the audited financial results of the Company for the Quarter and financial year ended March 31, 2009. (2) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 21 Jan 2009 | Unaudited Financial Results/Dividend/Others | Inter alia: 1) To consider the unaudited financial results of the Company for the third quarter ended December 31, 2008. 2) To consider the Interim Dividend for the financial year 2008-09, if any. 3) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 29 Nov 2008 | Board Meeting Re-scheduled | The company had informed the Exchange that a meeting of Board of Directors of the Company will be held on November 28, 2008, Interalia to consider : (1) The Proposal for buyback of shares of the Company. (2) Any other business with the permission of the Chair. The Company has now informed the Exchange that the said Meeting is rescheduled on November 29, 2008. | - |
| IIFL | IIFL Finance Limited | 28 Nov 2008 | Buy-back/others | Interalia to consider : (1) The Proposal for buyback of shares of the Company. (2) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 17 Nov 2008 | ESOS and Others | inter alia to consider: (1) Draft Employee Stock Option Scheme, 2008. (2) Prosposal of modification of Employees Stock Option Scheme, 2005 and Employee Stock Option Scheme, 2007. (3) Any other business with the permission of the Chair. | - |
| IIFL | IIFL Finance Limited | 17 Oct 2008 | Unaudited Financial Results/Others | Inter alia : a) To consider the unaudited financial results of the Company for the second quarter ended September 30, 2008. b) Any other business with the permission of the Chair. | - |