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| Exchange Received Time 23/01/2018 18:03:20 Exchange Disseminated Time 23/01/2018 18:03:25 Time Taken 00:00:05 | This is to inform you that the meeting of the Board of Directors of IIFL Holdings Limited will be held on Wednesday, January 31, 2018, to consider and approve, inter alia:
(a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2017 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
(b) To declare Interim Dividend, if any, for the Financial Year 2017-2018. The Company has fixed February 08, 2018 as the record date for the purpose of Interim Dividend, if declared.
(c) 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 shall remain closed for all the Board Members and designated employees from January 24, 2018 to February 02, 2018 (both days inclusive).
Kindly take the same on record and acknowledge. |
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