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| Exchange Received Time 23/07/2018 17:32:20 Exchange Disseminated Time 23/07/2018 17:32:25 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 Tuesday, July 31, 2018, to consider and approve, inter alia:
(a) Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2018 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.
(b) Any other business with the permission of the Chair.
The Company will also host an earnings conference call on August 01, 2018 at 2.30 PM during which the Management will discuss the financial performance and take questions. The transcript of the call will be available on the website of the Company www.iifl.com.
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 July 24, 2018 to August 02, 2018 (both days inclusive).
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