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IIFL Finance share news, announcements and annual reports

NSE: IIFLBSE: 532636FinanceSmall Cap

IIFL Finance Limited · Formerly IIFL Holdings · Face value ₹2 · Listed May 2005
Last close ₹527.65down ₹34.55 (6.15%)BSE ₹528.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹562.20.

30 Oct: open ₹555.00, high ₹559.00, low ₹522.10

52-week range of traded prices to 30 Oct 2026
₹409.10Low, 27 Apr 2026₹705.00High, 24 Aug 2026
Market cap
₹22,521 Cr330th largest listed
P/E
9.04
P/B
1.46
Dividend yield
0.76%
ROE
17.6%
NIM
8.82%
Cost of funds
9.51%
Credit cost
2.75%
ROA
2.32%
Leverage
5.30times net worth
Volume, NSE
16,47,97051.1% delivered

IIFL Finance shareholder meetings

91 filed, newest first. Page 2 of 2.

  1. Jul 2016

  2. Jun 2016

  3. Dec 2015

  4. Oct 2015

  5. Sep 2015

  6. Jul 2015

  7. Jan 2015

  8. Dec 2014

  9. Sep 2014

  10. Jul 2014

  11. Aug 2012

  12. Jul 2012

    • 18 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from August 03, 2012 to August 10, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 10, 2012.
  13. Sep 2011

  14. Aug 2011

  15. Jul 2011

  16. Jun 2011

  17. Sep 2010

  18. Aug 2010

    • 3 Aug · Meeting

      At the Annual General Meeting of the Company held on July 30, 2010, following businesses were transacted and the resolutions were passed unanimously : (1) Adoption of the Audited Balance Sheet of the Company as at March 31, 2010 and the Profit and Loss Account for the financial year ended on that date together with the Reports of the Auditors' and Directors' thereon; (2) Re-appointment of Mr.Kranti Sinha as a Director of the Company; (3) Appointment of M/s Sharp and Tannan Associates., Chartered Accountants, Statutory Auditors of the Company; (4) Special Resolution under Section 81(1A) of the Companies Act, 1956, for proposal of raising of additional long term funds through issuance of further securities of the Company through QIP/ADR/GDR.
  19. Jun 2010

    • 15 Jun · Meeting

      India Infoline Limited had informed the Exchange that the Annual General Meeting of the Company would be held on July 16, 2010. The Company has now informed the Exchange that the Company has rescheduled the Annual General Meeting of the shareholders of the Company to July 30, 2010.
  20. Apr 2010

    • 26 Apr · Meeting

      Board of Directors at its Meeting held on April 24, 2010 to considered and approved the register of Members & Share Transfer Books of the Company will remain closed from July 09, 2010 to July 16, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 16, 2010.
  21. Aug 2009

    • 25 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Jul 2009

    • 20 Jul · Meeting

      At the Annual General Meeting of the Company held on July 17, 2009, following businesses were transacted and all the resolutions were unanimously passed: (1) Mr. Sat Pal Khattar, Director retiring by rotation was reappointed. (2) M/s. Sharp and Tannan, Associates Chartered Accountants, Mumbai have been reappointed as the Auditors of the Company. (3) Re-appointment of Mr. Nirmal Jain as the Managing Director of the Company for five years and terms and conditions of remuneration payable to him. w.e.f. April 23, 2010. (4) Re-appointment of Mr. R. Venkataraman as Executive Director of the Company for five years and terms and conditions of remuneration payable to him, w.e.f. April 23, 2010.
  23. Jun 2009

    • 22 Jun · Meeting

      Notice of the Annual General Meeting of the members of the Company will be held on July 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. May 2009

    • 11 May · Meeting

      Annual General Meeting of the Shareholders of the Company for the financial year 2008-2009 is scheduled to be held on July 17, 2009. Further, the Company will close its Transfer Books from July 10, 2009 to July 17, 2009 (both days inclusive) for the above mentioned purpose.
  25. Dec 2008

    • 23 Dec · Meeting

      Proceedings of the Extra Ordinary General Meeting of the Members of the Company, held on December 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 15 Dec · Meeting

      Members of the Company at its Meeting held on December 15, 2008 approved all the resolutions contained in the Notice dated November 20, 2008; the summary of which are as follows: (1) Approval of maximum 50 Million Equity Shares of Rs.2 each under the Employee Stock Option Scheme 2008 (ESOS 2008) for the benefit of persons who are in the permanent employment of the Company including Directors of the company whether Whole-time, Independent or otherwise. This will be subject to the grant by the Compensation Committee from time to time. (2) Approval of Employee Stock Option Scheme 2008 (ESOS 2008) for the benefit of such persons who are in the permanent employment of the Subsidiary Companies, whether Indian Subsidiary or Foreign Subsidiary whether working in India or outside India. This will be subject to the grant by the Compensation Committee from time to time. (3) Providing for Stock Options which will exceed 1% of the issued capital of the Company (excluding outstanding warrant and conversions) under ESOS 2008 to each of the four Identified employees. This will be subject to the grant by the Compensation Committee from time to time. (4) Providing for repricing the terms of the unexercised Employee Stock Options issued under Employee Stock Option Scheme 2005 (ESOS 2005) and Employee Stock Option Scheme 2007 (ESOS 2007) subject to decision by the Compensation Committee from time to time. (5) Revision in the terms of remuneration payable to Mr. Nirmal Jain, Managing Director of the Company w.e.f April 1, 2008 till remaining tenure of his appointment. (6) Revision in the terms of remuneration payable to Mr. R. Venkataraman, Executive Director of the Company w.e.f April 1, 2008 till remaining tenure of his appointment.
  26. Nov 2008

    • 25 Nov · Meeting

      Extra Ordinary General Meeting of the Members of the Company scheduled to be held on December 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
  27. Jul 2008

    • 22 Jul · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 07, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Jul · Meeting

      Annual General Meeting held on July 07, 2008, following businesses were transacted and all the resolutions were passed unanimously/ with overwhelming majority: (1) The Audited Accounts, Director's Report and Report of Auditors' thereon for the year ended March 31, 2008 were adopted; (2) Final dividend of Rs.6/- per share of Rs. 10/- each was declared for the financial year ended March 31, 2008. (3) Mr. Nilesh Vikamsey, director retiring by rotation was reappointed. (4) M/s. Sharp and Tannam, Associates Chartered Accountants, Mumbai have been reappointed as the Auditors of the Company. (5) Mr. A.K.Purwar, additional director has been appointed as the Director of the Company, liable to retire by rotation. (6) Approved sub-division of 1 equity shares of Rs. 10 each into 5 equity shares of Rs.2/- each. (7) Amendments to capital clause of Memorandum of Association pursuant to sub-division of equity shares.
  28. Jun 2008

    • 13 Jun · Meeting

      Register and Share Transfer Books of the Company will remain closed from June 30, 2008 to July 07, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 07, 2008 and payment of dividend, if approved by the shareholders.
  29. Feb 2008

    • 13 Feb · Meeting

      Proceedings of the Extra-ordinary General Meeting of the Company held on January 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Jan 2008

    • 17 Jan · Meeting

      The Shareholders have approved the following special business at the Extra Ordinary General Meeting of the Company held today i.e. January 17, 2008: 1) Issue of 37,00,000 equity shares on preferential basis to Orient Global Tamarind Fund Pte. Ltd. in terms of SEBI Preferential issue guidelines. 2) Increase of Authorise share capital of the Company from Rs.80 crore to Rs.100 crore.
    • 1 Jan · Meeting

      Notice convening the Extra Ordinary General Meeting of the shareholders of the Company to be held on 17th January, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Oct 2007

    • 30 Oct · Meeting

      Proceedings of the Extra Ordinary General Meeting held on October 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Oct · Meeting

      Vide its letter dated October 20, 2007, that: "The Shareholders have approved following special business at the Extra Ordinary General Meeting of the Company held today: 1) Authorising the Board to increase the FII limits upto 100% of the paid-up capital of the Company. 2) Approval of Employees Stock Option Scheme 2007 and extending the same to employees of subsidiary companies. 3) Issue of 15,00,000 equity warrants convertible into equity shares on preferential basis in terms of SEBI Preferential issue guidelines. 4) Increase of Borrowing powers of the Company".
    • 5 Oct · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on October 20, 2007. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements. For more details click here.
  32. Jul 2007

    • 16 Jul · Meeting

      Proceedings of the Annual General Meeting held on June 20, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Jun 2007

    • 20 Jun · Meeting

      June 20, 2007 that: "The Shareholders in addition to other ordinary business have approved following special business at the Annual General Meeting of the Company held today : 1) Increase of Borrowing powers of the Company. 2) Issue of 1,10,00,000 equity warrants convertible into equity shares on preferential basis to promoters and others in terms of SEBI Preferential issue guidelines".
  34. May 2007

    • 21 May · Meeting

      The Register and Share Transfer Books of the Company will remain closed from June 14, 2007 to June 20, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 20, 2007