IIFLCAPSNSEIIFL Capital Services Limited· Capital MarketsHighNegative
Announced Fri, 13 Feb, 2026 · 17:21 IST

IIFL Capital Services Limited has informed the Exchange about Action(s) taken or orders passed

Sebi PenaltyRegulatory & Legal View source PDFExplain this filing

IIFLCAPS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
+1.5%Reaction day
₹325.10
prior close
₹330.00
announcement price
After-mkt
timing
Nifty Microcap 250market · index membership as recorded later (tracked since Jun 2026)-0.7%+2.2% vs market
Stockbroking & Allied peers, median of 38sector-1.1%+2.6% vs sector

On the reaction day the stock moved 2.2 pts more than Nifty Microcap 250 and 2.6 pts more than its Stockbroking & Allied peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark
Stock
5m
-0.9
10m
-3.1
15m
-2.3
30m
+1.3
Sessions after the filingfrom the prior close
StockMarketvs marketSectorvs sector
Reaction day
+1.5-0.7+2.2-1.1+2.6
Next day
+2.7+0.2+2.4-0.9+3.5
2d
-0.9+0.5-1.4-0.7-0.1
3d
-3.1-0.9-2.2-2.3-0.9
4d
-1.0-1.0+0.1-2.0+1.0
5d
-3.7-0.9-2.8-1.2-2.5
1w
-8.0-2.0-6.0-3.7-4.3
15d
-6.8-6.9+0.1-7.4+0.6
1m
-14.1-10.5-3.5-13.7-0.3
2m
-8.5+1.5-10.0-0.4-8.1
3m
+6.3+3.8+2.5-4.4+10.7
UpDownMarket · Nifty Microcap 250Sector · Stockbroking & Allied peers, median of 38Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The National Stock Exchange of India (NSE) has imposed a monetary penalty of ₹34,29,000 (approximately ₹34.29 lakhs) on IIFL Capital Services through its Member Committee. The penalty relates to alleged violations of Regulations 4.5.4(c)(i) and 4.6 of NSEIL's Capital Market Segment Regulations concerning certain client transactions executed through the company's franchise, which were deemed non-genuine. The order was received on February 12, 2026. Importantly, the company has stated that this amount will be recovered from the concerned franchise and clients, and there is no material impact on its financial, operational, or other activities beyond the penalty itself.

Likely market impact

Minimal direct impact on shareholders — the penalty amount is small relative to the company's operations and will be recovered from the franchise and clients involved, though the news may cause minor short-term negative sentiment given the regulatory nature of the action.