Board Meetings for IIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IIFL | IIFL Finance Limited | 29 Jul 2008 | Unaudited Financial Results/Others | Inter alia: 1) To consider the un-audited financial results of the Company for the quarter ended June 30, 2008. 2) Any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 26 Apr 2008 | Audited Financial Results/Dividend/Stock Split | Inter alia : a) To consider the audited financial results of the Company for the year ended March 31, 2008. b) Consider proposal of Stock split. c) Recommend dividend, if any for the year ended March 31, 2008. d) Any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 22 Jan 2008 | Unaudited Financial Results/Others | Inter alia to consider; a) take on record the un-audited financial results of the Company for the quarter ended December 31, 2007. 2) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 24 Dec 2007 | Preferential Allotment / Others | To consider inter-alia: a) Preferential allotment of equity shares/convertible instruments/equity warrants subject to the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI DIP guidelines; b) Raising of capital in the subsidiaries; c) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 23 Oct 2007 | Unaudited Financial Results/Others | Inter alia to consider; 1) take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2007. 2) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 30 Jul 2007 | Unaudited Financial Results/Others | Inter alia to consider; (a) take on record the Un-audited financial results of the Company for the quarter ended June 30, 2007, (b) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 25 Apr 2007 | Audited Financial Results | (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2007. (2) Any other business with the permission of chair. | - |
| IIFL | IIFL Finance Limited | 19 Mar 2007 | Interim Dividend/Record date/Others | a) To consider inter alia declaration of Interim Dividend on equity shares for the financial year ending March 31, 2007. b) The company has fixed March 24, 2007 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 March 19, 2007. c) Upon declaration of Interim Dividend, the company shall commence dispatch of the Dividend Warrants on and from March 26, 2007. | - |
| IIFL | IIFL Finance Limited | 23 Jan 2007 | Unaudited Financial Results/Others | Inter alia to consider and; (a) take on record the Un-audited financial results of the Company for the quarter ended December 31, 2006. (b) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 17 Oct 2006 | Unaudited Financial Results/Others | Inter alia to consider; (a) take on record the Un-audited financial results of the Company for the quarter and half year ended September 30,2006, (b) any other business with the permission of Chair. | - |
| IIFL | IIFL Finance Limited | 24 Jul 2006 | Unaudited Financial Results/Others | Inter alia to consider; (a) take on record the Un-audited financial results of the Company for the quarter ended June 30,2006, (b) any other business. | - |
| IIFL | IIFL Finance Limited | 26 Apr 2006 | Audited Accounts/Dividend/Others | To consider inter alia the following business :- 1) Audited Accounts of the Company for the year ended March 31, 2006. 2) Declaration of final dividend, if any. 3) To evaluate a proposal for merger of India Infoline Securities Private Limited (wholly owned subsidiary company) with India Infoline Limited. | - |
| IIFL | IIFL Finance Limited | 16 Jan 2006 | Unaudited Results/Record Date/Interim Dividend | To consider inter alia the following business: (1) To consider the un-audited financial results of the Company for the quarter ended December 31, 2005. (2) To consider interim dividend, if any. The Company has further informed that the Record Date for determining the beneficial owners to whom the Interim Dividend, if declared will be paid shall be January 25, 2006. | - |
| IIFL | IIFL Finance Limited | 29 Dec 2005 | Issue of shares/Others | To consider inter alia the following business: (1) To consider the recommendations of the sub committee, which was formed as per the decision of the board meeting held on October 22, 2005, for the proposal of issue of Equity Shares/ Convertible Debentures to private investors on a preferential basis and issue of warrants exercisable into equity shares on a preferential basis to the promoters/Directors in terms of SEBI (Disclosure and Investor Protection) Guidelines. (2) To consider the proposal of remuneration to Directors and finalization of ESOP scheme based on the recommendation of the Compensation committee and for placing for shareholder's approval. (3) To consider the proposal of increase in the borrowing limits of the Company. (4) To consider the proposal of convening an EGM to obtain the necessary approval of shareholders. | - |
| IIFL | IIFL Finance Limited | 22 Oct 2005 | Unaudited Financial Results/Raising of funds/Others | To transact the following business, inter alia: 1) To consider the unaudited financial results of the Company for the quarter ended September 30, 2005. 2) To consider a draft of the Employee Stock Option Scheme 2005, with an options pool of upto 2.5 mn. options, to be increased in the event of any corporate action. 3) To consider the proposal to raise long term resources by issue of debt / equity / equity related securities / instruments subject to necessary approvals as may be required in this regard. | - |