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IIFL Finance Ltd.
 
Source DateBoard Meeting DateDetails
23-Jul-2025 30-Jul-2025 Quarterly Results
05-Jun-2025 10-Jun-2025 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
16-May-2025 21-May-2025 The meeting of the Finance Committee is scheduled to be held on Wednesday, May 21, 2025, inter alia, to consider and approve terms & conditions of the issuance of Non- Convertible Debentures on private placement basis.
02-May-2025 08-May-2025 Audited Results
10-Mar-2025 13-Mar-2025 Inter alia, to consider and approve terms & conditions of the issuance of Non-Convertible Debentures on private placement basis.
24-Feb-2025 28-Feb-2025 Inter alia, to consider and approve fund raising through Issuance of Non-Convertible Debentures through private placement basis at the Finance Committee meeting of the Company.
05-Feb-2025 12-Feb-2025 Quarterly Results
18-Dec-2024 23-Dec-2024 Inter alia, to consider and approve:- 1. to convert the existing medium term note programme into a global medium term note programme ( GMTN ) of the Company in accordance with Regulation S and/or Rule 144A of the U.S. Securities Act, 1933, as applicable, and decide all matters in relation thereto; and 2. subject to the market conditions and regulatory compliances, issuance of secured debt instruments in the form of US Dollar / other foreign currency denominated notes under the GMTN programme.
28-Oct-2024 31-Oct-2024 Inter alia, to consider and approve the public issue of secured, rated, listed, redeemable non-convertible debentures, in one or more tranches, in compliance with the provisions of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021, as amended, subject to regulatory and statutory approvals, as may be applicable.
17-Oct-2024 23-Oct-2024 Quarterly Results
30-Jul-2024 06-Aug-2024 Quarterly Results
12-Jun-2024 15-Jun-2024 Audited Results & Quarterly Results Inter alia, to consider and approve:- (b) Issuance of Non-Convertible Debentures, in one or more tranches on an annual basis through private placement;
18-Apr-2024 17-Apr-2024 Inter alia, to consider and approve (1) various matters in connection with the Rights Issue including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue. (2) Any other transaction with the approval of the Chair.
12-Apr-2024 17-Apr-2024 Inter alia, to consider, approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue.
07-Mar-2024 13-Mar-2024 Inter alia, to consider and approve:- The proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of right issue, private placement, preferential issue or any other methods or modes as may be permitted under applicable laws, subject to such regulatory, statutory and shareholders? approval as may be required in this regard
10-Jan-2024 17-Jan-2024 Interim Dividend & Quarterly Results
11-Oct-2023 18-Oct-2023 Quarterly Results Inter-alia, to consider and approve a proposal to pass an enabling resolution in respect of the following matter, subject to shareholders? approval: ?To raise funds by issuance of equity shares / depository receipts / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) through permissible modes including by way of a private placement, including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, subject to such regulatory/ statutory approvals as may be required.?
20-Jul-2023 27-Jul-2023 Quarterly Results
17-Apr-2023 26-Apr-2023 Audited Results Inter alia, to consider and approve:- 1) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement.
23-Jan-2023 30-Jan-2023 Interim Dividend & Quarterly Results
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