Pursuant to Regulation 29 and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IIFL Finance has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 27, 2022, to consider: Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021; Declaration of Interim Dividend for the Financial Year 2021-22. The Company has fixed February 04, 2022 as the record date for the purpose of Interim Dividend, if declared and 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 has been closed for all the Board Members, Connected Persons and Designated Persons from January 01, 2022 to January 29, 2022. This intimation is also being uploaded on the website of the Company: www.iifl.com.
The above information is a part of company’s filings submitted to BSE.
