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| Exchange Received Time 27/04/2017 16:47:54 Exchange Disseminated Time 27/04/2017 16:47:57 Time Taken 00:00:03 | | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of IIFL Holdings Limited is scheduled to be held on Thursday, May 4, 2017, to consider and approve, inter alia: (a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017. (b) To approve fund raising by way of issue of Non-convertible Debentures on private placement basis. (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 April 28, 2017 to May 8, 2017 (both days inclusive). |
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