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BSE Code : 542773 | NSE Symbol : IIFLCAPS | ISIN : INE489L01022 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	11-Feb-2025	Interim Dividend	IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 pursuant to SEBI Listing Regulations; (b) Declaration of interim dividend for the financial year 2024-2025 if any (c) Any other business. Intimation for re-scheduling the date of the Board Meeting This has reference to our earlier intimation dated January 23, 2025, regarding intimation of Board Meeting to be held on today, i.e. Tuesday, January 28, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled. (As Per BSE Announcement dated on 28.01.2025) This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, to consider and approve, inter alia: (As per BSE Announcement Dated on 06/02/2025) Outcome of Board Meeting held on held today i.e. Tuesday, February 11, 2025. Declaration of an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each (i.e. 150%) for the financial year 2024-2025. The record date for the said purpose is February 17, 2025 (As Per BSE Announcement dated on 11.02.2025)
16-Oct-2024	22-Oct-2024	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from October 01 2024 to October 24 2024 (both days inclusive). This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at its meeting held today i.e. October 22, 2024 has, inter-alia, considered and approved Unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report from the Statutory Auditor of the Company as required under Regulation 33 of SEBI-LODR. (As Per BSE Announcement Dated on: 22/10/2024)
26-Jul-2024	31-Jul-2024	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from July 01 2024 to August 02 2024 (both days inclusive). Kindly take the same on record and oblige. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/07/2024)
02-Jul-2024	02-Jul-2024	Others	This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held today i.e. Tuesday, July 02, 2024 has, inter-alia, considered and approved the Material Related Party Transactions, subject to the approval of the members at the ensuing AGM. The meeting of the Board of Directors commenced at 11.00 A.M. and concluded at 11:40 A.M. Kindly take the above on record and oblige. Read less..
28-May-2024	28-May-2024	Change in Other Executives	This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company vide its Circular resolution May 28, 2024, have appointed Senior Management Personnel of the Company.
10-May-2024	16-May-2024	Accounts	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve (a) Standalone and Consolidated audited Financial Results for the quarter and year ended March 31 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures in one or more tranches on an annual basis through private placement basis; Outcome of Board Meeting held on May 16, 2024 Financial Results for the quarter and year ended March 31, 2024 Disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulation, 2015 Information pursuant to Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 16/05/2024)
10-May-2024	10-May-2024	Change in Directors	Outcome of the Board meeting held on today i.e. May 10, 2024 IIFL Securities Limited has informed regarding change in Directors of the Company.
27-Feb-2024	01-Mar-2024	Interim Dividend	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve (a) Declaration of interim dividend for the financial year 2023-2024 if any. (b) Any other business. Further we wish to inform that pursuant to Regulation 42 of SEBI Listing Regulations Friday March 15 2024 will be fixed as the record date for ascertaining the eligibility of shareholders of the Company to receive the interim dividend if declared by the Board of Directors at its aforesaid meeting. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from February 28 2024 to March 03 2024 (both days inclusive). The Board of Directors of the Company at their meeting held on today i.e. March 01, 2024 has inter alia approved and declared an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each for the financial year 2023-24. The record date for the said purpose is March 15, 2024, which has been already intimated to the Stock Exchanges(s) vide letter dated February 27, 2024. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulation'), the Board of Directors of the Company at their meeting held today i.e. March 01, 2024 has inter-alia approved and declared an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each (i.e. 150%) for the financial year 2023-2024. The record date for the said purpose is March 15, 2024, which has been already intimated to the Stock Exchange(s) vide letter dated February 27, 2024. The meeting of the Board of Directors commenced at 11.30 a.m. and concluded at 12:05 p.m. Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 01.03.2024)
16-Jan-2024	22-Jan-2024	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from January 01 2024 to January 24 2024 (both days inclusive). Outcome of Board Meeting Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 22/01/2024)
04-Jan-2024	04-Jan-2024	Subsidiary Company	This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), the Board of Directors of the Company at their meeting held today i.e. Thursday, January 04, 2024 has, inter-alia, considered and approved: - 1) Incorporation of a wholly owned subsidiary company in India as a public limited Company. 2) Material Related Party Transactions, subject to the approval of the Members of the Company The meeting of the Board of Directors commenced at 10:30 A.M. and concluded at 11:15 A.M.
11-Oct-2023	17-Oct-2023	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from October 01 2023 to October 19 2023 (both days inclusive). Outcome of the Board Meeting held today i.e. Tuesday, October 17, 2023 The Board of Directors of the Company at their meeting held today i.e. Tuesday, October 17, 2023 has, inter-alia, considered and approved unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 17/10/2023)
18-Jul-2023	24-Jul-2023	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company shall remain closed for designated persons (including directors) and their immediate relatives from July 01 2023 to July 26 2023 (both days inclusive). Outcome of Board Meeting Financial Results for the Quarter ended June 30, 2023 (As per BSE Announcement Dated on 24/07/2023)
18-Apr-2023	24-Apr-2023	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve (a) Standalone and Consolidated audited Financial Results for the quarter and year ended March 31, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis; (c) Any other business with the permission of the chair. Audited Results (As Per BSE Bulletin dated on 19.04.2023) Outcome of the Board Meeting held today i.e. Monday, April 24, 2023 the Board of Directors of the Company at their meeting held today i.e. Monday, April 24, 2023 has, inter-alia, considered and approved Audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI-LODR'), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, April 24, 2023 has approved the appointment of Mr. Shanker Ramrakhiani, Chief Information Security Officer (CISO) as a Key Managerial Personnel of the Company with effect from May 01, 2023. (As Per BSE Announcement dated on 24.04.2023)
17-Jan-2023	23-Jan-2023	Quarterly Results	IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (b) Declaration of interim dividend for the financial year 2022-2023 if any. (c) Any other business. Board Declared an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each (i.e. 150%) for the financial year 2022-2023. (As Per BSE Bulletin Dated on 23.01.2023) Outcome of the Board Meeting (As Per BSE Announcement dated on 23.01.2023)
06-Dec-2022	06-Dec-2022	Scheme of Arrangement	In compliance with Regulation 30 read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company ('the Board') at its meeting held today, i.e. December 6, 2022 has considered and approved the Scheme of Arrangement between the Company and 5paisa Capital Limited ('Resulting Company') and their respective shareholders and creditors ('Scheme').

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IIFL Capital Services Ltd

Board Meeting