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| Exchange Received Time 09/11/2018 12:14:02 Exchange Disseminated Time 09/11/2018 12:14:10 Time Taken 00:00:08 | This is with reference to our earlier intimation dated November 01, 2018.
Notice is hereby given in pursuance of Section 230(5) of Companies Act, 2013 (''ACT'') that as directed by the Mumbai Bench of the National Company Law Tribunal ('NCLT'), by an order dated 22 October 2018 under Section 230(1), a meeting of the equity shareholders of the Company shall be held at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018, on Wednesday, 12 December 2018 at 04:00 p.m, for the purpose of considering, and if thought fit, approving with or without modifications, the proposed 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 ('Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013.
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