Board Meeting Announcement for IIFL Capital Services Ltd - Feb 11, 2025

IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 pursuant to SEBI Listing Regulations; (b) Declaration of interim dividend for the financial year 2024-2025 if any (c) Any other business. Intimation for re-scheduling the date of the Board Meeting This has reference to our earlier intimation dated January 23, 2025, regarding intimation of Board Meeting to be held on today, i.e. Tuesday, January 28, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled. (As Per BSE Announcement dated on 28.01.2025) This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, to consider and approve, inter alia: (As per BSE Announcement Dated on 06/02/2025)