IIFL Finance logo

IIFL Finance share news and announcements

NSE: IIFLBSE: 532636FinanceSmall Cap

Formerly IIFL Holdings
Last close ₹531.65down ₹36.25 (6.38%)BSE ₹531.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹567.90.

52-week range of traded prices to 23 Oct 2026
₹409.10Low, 27 Apr 2026₹705.00High, 24 Aug 2026
Market cap
₹22,691 Cr330th largest listed
P/E
9.1
P/B
1.5
Dividend yield
0.75%
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
25,38,69147.8% delivered

IIFL Finance board meetings

179 filed, newest first. Page 4 of 4.

  1. Jul 2010

    • 22 Jul · Board meeting

      To consider and approve inter-alia : (a) To consider unaudited financial results of the Company for the quarter ended June 30, 2010.(b) Any other business with the permission of the Chair.
  2. Apr 2010

    • 26 Apr · Board meeting

      Board of Directors at its meeting held on April 24, 2010 considered and approved: 1) Shifting the registered office of the Company to IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604. 2) In principle Proposal of raising of additional long term funds through issuance of further securities of the Company through QIP/ADR/GDR to an extent not exceeding 15% of the equity capital of the Company for the business requirements and general corporate purposes subject to necessary approvals. 3) Noted the intimation of disassociation received from Mr. Mansukhlal Jain, Ms. Pushpa Jain, Ms. Sangeeta Jain and Mr. Bhanwarlal Jain from the promoter Group.
    • 13 Apr · Board meeting

      To consider and approve inter alia: (1) The audited financial results of the Company for the quarter and year ended March 31, 2010. (b) The audited consolidated financial results of the Company for the quarter and year ended March 31, 2010. (c) To consider recommendation of final dividend, if any. (d) Any other business with the permission of the Chair.
  3. Jan 2010

    • 6 Jan · Board meeting

      Inter alia: (1) To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2009; (2) To consider second interim dividend for the Financial Year 2009-2010, if any. Further, the Company has fixed January 27, 2010 as 'Record Date' to determine the equity shareholders who would be eligible to receive second interim dividend, if declared, by the Board of Directors at its meeting to be held on January 20, 2010. Further, the second interim dividend on equity shares, if declared, shall be paid on and from January 28, 2010.
  4. Oct 2009

    • 6 Oct · Board meeting

      Inter alia (1) To consider the unaudited financial results of the Company for the quarter and half year ended September 30, 2009. 2) Any other business with the permission of the Chair.
  5. Aug 2009

    • 3 Aug · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled on August 10, 2009. The company has now informed the Exchange that the Meeting of the Board of Directors of the Company will be held on August 11, 2009 instead of August 10, 2009, inter alia: (1) To consider the Interim Dividend for the Financial Year 2009-2010. (2) In this context, the Company has fixed August 18, 2009 as 'Record Date' to determine the Equity Shareholders who would be eligible to receive the Interim Dividend if declared by the Board of Directors at its Meeting scheduled on August 11, 2009. (3) The dividend on equity shares shall be paid on and from August 19, 2009.
  6. Jul 2009

    • 28 Jul · Board meeting

      Inter alia : (1) To consider the Interim Dividend for the Financial Year 2009-2010. (2) In this context, the Company has fixed August 18, 2009 as 'Record Date' to determine the Equity Shareholders who would be eligible to receive the Interim Dividend if declared by the Board of Directors at its Meeting scheduled on August 10, 2009. (3) The dividend on equity shares shall be paid on and from August 19, 2009.
    • 17 Jul · Board meeting

      Vide its letter dated July 17, 2009 that "The Board of Directors at its Meeting held today have deferred the decision of declaring interim dividend".
    • 10 Jul · Board meeting

      Inter alia: 1) To consider the unaudited financial results of the Company for the First Quarter ended June 30, 2009. 2) To consider interim dividend, if any. 3) Any other business with the permission of the Chair.
  7. Apr 2009

    • 20 Apr · Board meeting

      Inter alia:(1). To consider the audited financial results of the Company for the Quarter and financial year ended March 31, 2009. (2) Any other business with the permission of the Chair.
  8. Jan 2009

    • 13 Jan · Board meeting

      Inter alia: 1) To consider the unaudited financial results of the Company for the third quarter ended December 31, 2008. 2) To consider the Interim Dividend for the financial year 2008-09, if any. 3) Any other business with the permission of the Chair.
  9. Nov 2008

    • 28 Nov · Board meeting

      Company had informed the Exchange that a meeting of Board of Directors of the Company will be held on November 28, 2008, Interalia to consider : (1) The Proposal for buyback of shares of the Company. (2) Any other business with the permission of the Chair. The Company has now informed the Exchange that the said Meeting is rescheduled on November 29, 2008.
    • 20 Nov · Board meeting

      Interalia to consider : (1) The Proposal for buyback of shares of the Company. (2) Any other business with the permission of the Chair.
    • 17 Nov · Board meeting

      Board of Directors of the Company at its Meeting held on November 17, 2008 has approved the following 1. (a) Draft Employee Stock Option Scheme, 2008(ESOS 2008) providing for 50 Million Options to eligible Employees, Directors of the Company and the Subsidiaries. (b) Considered the proposed grant of ESOPs of more than 1% of the issue capital under the above proposed scheme to identified employees. 2. Proposal of repricing and modification of terms of ESOPs issued under Employee Stock Option Plan, 2005 and Employee Stock Option Plan, 2007 3. The above are subject to the approval of the Shareholders in the Extra-Ordinary General Meeting of the Company scheduled on December 15, 2008 4. Accepted the surrender of 55 million Equity warrants issued under preferential allotment to identified persons including Promoters on July 4, 2007 and cancellation of the warrants.
    • 14 Nov · Board meeting

      Inter alia to consider: (1) Draft Employee Stock Option Scheme, 2008. (2) Prosposal of modification of Employees Stock Option Scheme, 2005 and Employee Stock Option Scheme, 2007. (3) Any other business with the permission of the Chair.
  10. Oct 2008

    • 8 Oct · Board meeting

      Inter alia : a) To consider the unaudited financial results of the Company for the second quarter ended September 30, 2008. b) Any other business with the permission of the Chair.
  11. Jul 2008

    • 21 Jul · Board meeting

      Inter alia: 1) To consider the un-audited financial results of the Company for the quarter ended June 30, 2008. 2) Any other business with the permission of Chair.
  12. Apr 2008

    • 17 Apr · Board meeting

      Inter alia : a) To consider the audited financial results of the Company for the year ended March 31, 2008. b) Consider proposal of Stock split. c) Recommend dividend, if any for the year ended March 31, 2008. d) Any other business with the permission of Chair.
  13. Jan 2008

    • 22 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 22, 2008 have approved: 1) Allotment of 15,000 equity Shares, pursuant to the exercise of options granted under the ESOP scheme of the Company. 2) Investment of upto Rs.25 Crores in the subsidiary company IIFL Wealth Management Limited.
    • 14 Jan · Board meeting

      Inter alia to consider; a) take on record the un-audited financial results of the Company for the quarter ended December 31, 2007. 2) any other business with the permission of Chair.
  14. Dec 2007

    • 24 Dec · Board meeting

      1) The Board of Directors of the Company at its meeting held today on December 24, 2007 approved the issue of 37,00,000 equity shares of the Company on preferential basis to Orient Global Tamarind Fund Pte. Ltd. at Rs 1500 per share aggregating to Rs 555 Crore, as per Chapter XIII of SEBI (Disclosure & Investor Protection) Guidelines, 2000 and subject to the provisions of the Companies Act, 1956, and other regulatory approvals as may be applicable. 2) The Board also noted as investment by Orient Global Tamarind Fund Pte. Ltd. of USD 50 Mn to acquire a 10% post money stake in full diluted equity of India Infoline Marketing Services Limited (IIMSL), which is a wholly owned subsidiary of the Company. For the purpose of 1 above an Extra-Ordinary General Meeting of the shareholders of the Company will be held on January 17, 2008. Orient Global Tamarind Fund Pte. Ltd is a Singapore based Investment Institution.
    • 17 Dec · Board meeting

      To consider inter-alia: a) Preferential allotment of equity shares/convertible instruments/equity warrants subject to the provisions of Section 81(1A) of the Companies Act, 1956 and SEBI DIP guidelines; b) Raising of capital in the subsidiaries; c) any other business with the permission of Chair.
  15. Oct 2007

    • 23 Oct · Board meeting

      Vide its letter dated October 23, 2007 that: "The Board of Directors of the Company have today considered and approved the following: 1) With a view to reconsolidate the insurance distribution business of the wholly owned subsidiaries namely India Infoline Insurance Services Limited and India Infoline Insurance Brokers Limited, the existing investments of the Company in the above two wholly owned insurance subsidiaries be transferred to India Infoline Marketing Services Limited (wholly owned subsidiary). The transfer will be as per the valuation of Chartered Accountants. 2) As per the authorization of the shareholders for increase in the limits of investments by FIIs in the company's shares, the board approved increase in FII limits upto 100% of the equity of the company. 3) With a view to meet the real estate requirements of the Company, primarily for its own office space and training centre requirements, the Board approved to make investments in a separate subsidiary to have better focus and monitoring of capital deployed. The Board has appointed a Committee of Directors to finalize the plan. 4) Mr Sanjiv Ahuja, an Independent Director, tendered his resignation from the board of the Company. The same has been accepted by the Board".
    • 15 Oct · Board meeting

      Inter alia to consider; 1) take on record the un-audited financial results of the Company for the quarter and half year ended September 30, 2007. 2) any other business with the permission of Chair.
  16. Jul 2007

    • 23 Jul · Board meeting

      Inter alia to consider; (a) take on record the Un-audited financial results of the Company for the quarter ended June 30, 2007, (b) any other business with the permission of Chair.
  17. Apr 2007

    • 26 Apr · Board meeting

      Decision of the Board taken at the meeting of the Board of Directors held on April 25, 2007 to make preferential allotment subject to the provisions of Section 81 (1A) of the Companies Act, 1956 and SEBI (Disclosure and Investor Protection) Guidelines, 2000 and other applicable rules and regulations. In this regard the aggregate amount of the proposed issue was erroneously mentioned as US $ 75 million in the above said letter, instead of aggregate amount not exceeding US $ 100 million.
    • 18 Apr · Board meeting

      (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2007. (2) Any other business with the permission of chair.
  18. Mar 2007

    • 9 Mar · Board meeting

      A) To consider inter alia declaration of Interim Dividend on equity shares for the financial year ending March 31, 2007. b) The company has fixed March 24, 2007 as 'Record Date' to determine the equity shareholders who would be eligible to receive the Interim Dividend if declared by the Board of Directors at its meeting scheduled on March 19, 2007. c) Upon declaration of Interim Dividend, the company shall commence dispatch of the Dividend Warrants on and from March 26, 2007.
  19. Jan 2007

    • 9 Jan · Board meeting

      Inter alia to consider and; (a) take on record the Un-audited financial results of the Company for the quarter ended December 31, 2006. (b) any other business with the permission of Chair.