The Manager, Listing Department, The National Stock Exchange … · 2020. 8. 22. · the Company,...

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013 TEL: (91-22) 4876 5600 | FAX: (91-22) 4875 5606

www.iiflwealth.com CIN: U74140MH2008PLC177884

August 22, 2020

The Manager,

Listing Department,

BSE Limited,

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai 400 001.

Tel no.: 22721233

BSE Scrip Code: 542772

The Manager,

Listing Department,

The National Stock Exchange of India Ltd.,

Exchange Plaza, 5 Floor, Plot C/1, G Block,

Bandra - Kurla Complex, Bandra (E),

Mumbai 400 051.

Tel No.: 2659 8235

NSE Symbol: IIFLWAM

Sub: Newspaper Publication- Completion of dispatch of Notice of 13th Annual General Meeting

and Annual Report for the F.Y. 2019-20

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby enclose copies of

newspaper clipping of the notice published on August 22, 2020, i.e. today, in Free Press Journal (in

English) and Navshakti (in Marathi), in compliance with Section 108 of the Companies Act, 2013

read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, MCA

Circular dated April 13, 2020 and Regulation 44 of Listing Regulations, detailing the procedure with

respect to the e-voting facility provided by the Company to all its Members to enable them, to

cast their votes on all matters listed in the Notice convening the 13th Annual General Meeting of

the Company, scheduled to be held on September 11, 2020 at 11.00 a.m. (IST) through Video

Conferencing (VC) / Other Audio Visual Means (OAVM).

The Newspaper Publication can also be accessed on the website of the Company, Yours Truly,

For IIFL Wealth Management Limited

Ashutosh Naik

Company Secretary & Compliance Officer Encl: As above

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HDFC Asset Management Company LimitedA Joint Venture with Standard Life Investments

CIN: L65991MH1999PLC123027

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NOTICE is hereby given of the following change in the Fund Managers of the below mentioned Schemes of HDFC Mutual Fund with effect from ��:

Sr. No.

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1 HDFC Arbitrage Fund

Mr. Krishan Kumar DagaMr. Krishan Kumar Daga

Mr. Arun Agarwal

2 HDFC Equity Savings Fund (Arbitrage Assets)

3 ��

4 ��

5 ��

6 ��

� HDFC Banking ETF

� HDFC Multi-Asset Fund (Arbitrage Assets)

� HDFC TaxSaver �� Mr. Amit Ganatra

10 HDFC Equity Savings Fund (Equity Assets) Mr. Gopal Agrawal

��Mr. Gopal Agrawal

11 HDFC Focused 30 Fund

12 HDFC Growth Opportunities Fund

*Dedicated Fund Manager for Overseas Investments is Mr. Chirag Dagli.

All other terms and conditions of the above mentioned Schemes will remain unchanged.

��from time to time.

For ��

Place : Mumbai �� Date : August 21, 2020 Authorized Signatory

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I, MRS. DIPIKA DEEPAK PATNE, R.O.MAHADEV TURDE CHAWL, MUMBAI HAVE CHANGED MY NAME FROM URMILA VITTHAL ANGRE TO DIPIKA DEEPAK PATNE. CL-197 I HAVE CHANGED MY NAME FROM PATEL ISHAKBHAI RAHIMBHAI TO PATEL ISHAK RAHIM AS PER MAHARASHTRA DEEDPOLL AFFIDAVIT WF 306656 DATED 03/08/2020. CL-319 I HAVE CHANGED MY NAME FROM SHAFIQ MOHD AMIN PALASARA TO SHAFIQ MOHAMMED AMIN PALASARA AS PER MAHARASHTRA DEEDPOLL AFFIDAVIT WF 306659 DATED 03/08/2020. CL-319 A I HAVE CHANGED MY NAME FROM ZULEKHABEN GULAMRASUL GOGHA TO ZULEKHA GULAM RASUL GHOGHA AS PER MAHARASHTRA DEEDPOLL AFFIDAVIT WF 306655 DATED 03/08/2020. CL-319 B I HAVE CHANGED MY NAME FROM PATEL KHATUNBEEN ISHAKBHAI TO PATEL KHATUN ISHAK AS PER MAHARASHTRA DEEDPOLL AFFIDAVIT WF 306657 DATED 03/08/2020. CL-319 C I HAVE CHANGED MY NAME FROM MISS. HITESHREE ATULKUMAR SOLANKI TO MISS. HITESHREE ATUL SOLANKI AS PER AADHAR CARD NO: 5996 0115 9097. CL-477 I HAVE CHANGED MY NAME FROM ATULKUMAR CHUNILAL SOLANKI TO ATUL CHUNILAL SOLANKI AS PER AADHAR CARD NO: 7835 5577 9957. CL-477 A I HAVE CHANGED MY NAME FROM SALMAN ABDUL RAHIM SHAIKH TO SALMAN ABDUL HAMID SHAIKH AS PER DOCUMENTS CL-496 THIS IS TO DECLARE THAT KALU MOHIUDDIN SHAIKH AND KALU MOHIUDDIN BELONGS TO ONE AND SAME PERSON AS PER AFFIDAVIT NO. WZ 219672 DATED 20.08.2020. CL-799 I HAVE CHANGED MY NAME FROM NISHA KRISHNAKUMAR MISHRA TO RABIA MOHAMMAD HANIF SHAIKH AS PER AFFIDAVIT. CL-834 WE MR. MOHAMMAD HANIF SHAIKH AND MRS. RABIA MOHAMMAD HANIF SHAIKH HAVE CHANGED OUR MINOR DAUGHTER'S NAME FROM HEENA BANU MOHD HANIF SHAIKH TO HEENA MOHAMMAD HANIF SHAIKH AS PER AFFIDAVIT. CL-834 A I HAVE CHANGED MY NAME FROM RABIYA BANU MOHAMMED HANIF SHAIKH TO RABIA MOHAMMAD HANIF SHAIKH AS PER AFFIDAVIT. CL-834 B I HAVE CHANGED MY NAME FROM MOHAMMED HANIF UMAR SHAIKH TO MOHAMMAD HANIF SHAIKH AS PER AFFIDAVIT. CL-834 C I HAVE CHANGED MY NAME FROM YOGESHKUMAR SURESHBHAI RANPARIA TO YOGESH RANPARIA AS PER AFFIDAVIT. CL-834 D I HAVE CHANGED MY NAME FROM SUNAYANA ANIL DALAVI TO SUNAYANA ANIL DALVI AS PER AFFIDAVIT. CL-834 E I MRS. TEHSIN NADEEM MEMON HAVE CHANGED MY SON'S OLD NAME : MEMON ATAF NADEEM FAROOQUE TO NEW NAME : ATAF NADEEM MEMON AS PER DOCUMENTS CL-925 I HAVE CHANGED MY NAME FROM HUMAIRA BANO TO HAMERA HAMEED ANSARI AS PER DOCUMENTS CL-925 A I HAVE CHANGED MY NAME FROM HAQUE MOHAMMAD ANSARUL TO SHAIKH MOHAMMAD ANSARUL HAQUE AS PER DOCUMENTS CL-925 B I HAVE CHANGED MY NAME FROM SUBHANALI SHAIKH TO SUBHANALI ABDULGANI SHAIKH AS PER GAZETTE NO M- 19156570 DATE - FEBRUARY 13 - 19, 2020 CL-1 I HAVE CHANGED MY NAME FROM K JOSHVA DAVID TO JOSHVA DAVID KADARIKOTA AS PER GAZETTE NO 19152477 DATE - FEBRUARY 13-19, 2020 CL-2 I HAVE CHANGED MY NAME FROM MAHMED HUSSIAN MEHMED AMIR SHAIKH TO MOHAMMED HUSSAIN MOHAMMED AMIR SHAIKH AS PER GAZETTE NO 2014435 DATE - AUGUST 13 - 19, 2020 CL-3 I HAVE CHANGED MY NAME FROM FAISAL AHSAN SHAIKH TO MOHD. FAISAL MOHD AHSAN SHAIKH AS PER DOCUMENT CL-4

CHANGE OF NAMENOTE

Collect the full copy of Newspaper for the submission in passport office.

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