BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
02-FEB-2021 Dividend, Financial Results, Key Management Persons, Record Date IIFL Wealth Management Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 02-Feb-2021 has considered and approved the following:- 1) Taken on record the Financial Results. 2) Declaration of an interim dividend of Rs.30/- per equity shares of the face value of Rs.2/- each. The Board has fixed record date as February 12, 2021 for this purpose. The said interim dividend will be paid/ dispatched on or before March 2, 2021. 3) Approved the Mr. Amit Bhandari as the Company Secretary of the Company w.e.f. February 2, 2021. He will be Company Secretary & Compliance office of the Company. Download PDF Download PDF
28-OCT-2020 Financial Results, Private Placement-Bonds/ Debentures IIFL Wealth Management Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 14-Aug-2020 has considered and taken on record the Financial Results for period ended September 30, 2020. Download PDF Download PDF
19-AUG-2020 Dividend, Record Date IIFL Wealth Management Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 19-Aug-2020 declared special Interim Dividend of 40 per equity share of the face value of Rs. 2/- each. The Record Date for the said purpose is August 27, 2020. Download PDF Download PDF
14-AUG-2020 Financial Results IIFL Wealth Management Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 14-Aug-2020 has considered and taken on record the Financial Results for period ended June 30, 2020. Download PDF Download PDF
11-JUN-2020 Board Changes, Financial Results IIFL Wealth Management Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on 11-Jun-2020 has considered and approved the following:- 1) Taken on record the Financial Results for Financial Year ended March 31, 2019. 2) The Board noted Mr. Yatin Shah's appointment as Whole Time Director of IIFL Wealth Finance Ltd. ( material subsidiary) and accordingly took note of his change in designation in the company from Whole Time Director to Non- Executive Director. Download PDF Download PDF
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.