The Company wishes to inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Honble National Company Law Tribunal, Mumbai Bench was held on 12 December 2018 at 4:00 p.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 to approve the Composite Scheme of Arrangement amongst IIFL Holdings Limited and India Infoline Media & Research Services Limited and IIFL Securities Limited and IIFL Wealth Management Limited and India Infoline Finance Limited and IIFL Distribution Services Limited and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme). The proposed resolution approving the Scheme was passed with requisite majority as required under the SEBI Circular and Companies Act, 2013.

Pdf Link: Iifl Holdings Limited - Summary Of Proceedings And Voting Results Of The National Company Law Tribunal Convened Meeting (Meeting) Of The Equity Shareholders Of IIFL Holdings Limited (The Company) Held On 12 December 2018

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