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Broadcast Date / Time Subject Short Description Attachment
11-MAY-2022 20:55:43 Subsidiary Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that IIFL Wealth Portfolio Management Limited ("IIFLWPM"), a wholly owned subsidiary of IIFL Wealth Management Limited, acting through its GIFT Special Economic Zone IFSC branch ("GIFT City"), as Sponsor and Investment Manager has received approval from the International Financial Services Centres Authority ("IFSCA") for its AIF Category II Fund namely "IIFL Opportunities Fund". This registration will enable setting up, launching and managing Category II AIF Fund and its various schemes in due course.We request you to kindly take the above information on record and oblige. Download PDF
10-MAY-2022 20:06:13 Investors/ Analysts Meet Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Transcript of earnings Call. Download PDF
05-MAY-2022 19:27:00 Investors/ Analysts Meet The Company has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call. Download PDF
04-MAY-2022 19:19:00 Financial Results The Company has submitted to the Exchange, the financial results for the period ended March 31, 2022. Download PDF
04-MAY-2022 19:16:00 Board Meeting, Financial Results The Company has informed the Exchange about Board Meeting held on 04-May-2022 to consider financial statements for the period ended March 2022. Download PDF
21-APR-2022 15:10:22 Allotment of Securities, ESOPs/ ESOS The Company has informed the Exchange about ESOP Allotment. Download PDF
13-APR-2022 19:04:00 Board Meeting, Financial Results, Memorandum & Articles of Association Inter-Alia, 1) To Consider and Approve Standalone & Consolidated Audited Financial Results and Audited Financial Statements for Quarter and Financial Year Ended March 31, 2022. 2) To Consider and Approve Alteration of Articles of Association of the Company. Download PDF
07-APR-2022 11:25:00 Others The Company has informed the Exchange about Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended March 31 2022. Download PDF
04-APR-2022 21:25:18 Dividend Intimation to concerned shareholders with regard to Unclaimed Dividend(s) and/or fractional share entitlement of previous years. Download PDF
04-APR-2022 18:23:24 Takeover Regulations Promoter/Promoter Group of IIFL Wealth Management Ltd. has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022. Download PDF
31-MAR-2022 03:10:16 Purchase of Shares The Company has informed the Exchange about press release dated 31-Mar-2022 titled 'Bain Capital to acquire 24.98% stake in IIFL Wealth, India's Leading Wealth and Asset Management Company. Download PDF
31-MAR-2022 03:04:48 Memorandum of understanding/ Agreements The Company has informed the Exchange about Agreements/Contracts/Arrangements/ MOU's PARA B. Download PDF
29-MAR-2022 16:54:45 Trading Window The Company has informed the Exchange about Closure of trading window. Download PDF
18-MAR-2022 10:49:50 Allotment of Securities, ESOPs/ ESOS We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on March 18, 2022, has allotted 30,096 (Thirty Thousand and Ninety-Six) equity shares of face value Rs. 2/- each, to the employees, upon exercise of stock options under Employee Stock Options Scheme(s) of the Company. Consequent to the aforesaid allotment, the issued, subscribed, and paid-up share capital of the Company has increased from 17,73,55,414/- comprising of 8,86,77,707 equity shares of Rs. 2/- each, to Rs. 17,74,15,606/- comprising of 8,87,07,803 equity shares of Rs. 2/- each. Kindly take the same on record and oblige. Download PDF
11-MAR-2022 16:50:00 Scheme of Arrangement Scheme of Amalgamation of IIFL Wealth Altiore Limited (‘The Transferor Company’) with and into IIFL Wealth Management Limited (‘The Transferee Company’) and their respective Shareholders (‘the Scheme’). Download PDF
04-MAR-2022 19:43:22 ESOPs/ ESOS The Company has informed the Exchange pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on March 4, 2022, has approved the grant of 27,000 ESOPs under IIFL Wealth Employee Stock Option Scheme - 2021, at a grant price of Rs.1,465/- i.e. applicable market price as per the Scheme, with vesting over 3 years (30%: 30%: 40%) to the eligible employees on the even date. Download PDF
18-FEB-2022 19:22:00 Allotment of Securities, ESOPs/ ESOS The Company has informed the Exchange regarding Allotment of 11005 Shares. Download PDF
17-FEB-2022 19:01:52 Others The Company has informed the Exchange regarding 'Notice to shareholders holding equity shares of the Company in physical mode'. Download PDF