IDFC

IDFC Limited has informed the Exchange vide letter dated February 12, 2016 regarding "Schedule of Investor Conferences".

IDFC Limited has informed the Exchange about the Presentation of Q3 FY 16 Financials.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2016.

IDFC Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

IDFC Limited has informed the Exchange regarding the change in the venue of the Board Meeting.

IDFC Limited has submitted to the Exchange about the intimation of Conference Call.

IDFC Limited has informed the Exchange that the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited and IDFC Bank Limited for all the Board Members and Employees and their respective Dependent Family Members of IDFC Limited from, January 18, 2016 to February 1, 2016 (both days inclusive).

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2015.

IDFC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

IDFC Limited has informed the Exchange regarding the press release dated October 29, 2015 titled, "IDFC updates shareholders and bondholders on impact of demerger."

IDFC Limited has submitted to the Exchange a copy of Master Addendum dated September 29, 2015, to the various prospectus set out at Annexure 1 hereto, (Prospectus Documents) for an amount of Rs. 2839 Crore (Rupees Two Thousand Eight Hundred and Thirty Nine Crore Only) Being the Aggregate of the Amounts as set out in the respective prospectus documents, ('Addendum").

IDFC Limited has informed the Exchange that Mr. Gautam Kaji is appointed as an Additional Director in the category of Independent Director on the Board of IDFC Limited with effect from October 1, 2015. This is subject to the approval of the shareholders at the General Meeting of the Company.

IDFC Limited has informed the Exchange that the Hon'ble High Court of Judicature at Madras, vide its Order dated June 25, 2015, had sanctioned the Scheme of Arrangement among IDFC Limited and IDFC Bank Limited and their respective shareholders and creditors under Section 391 to 394 of the Companies Act, 1956 ( Demerger Scheme ).Pursuant to the Demerger Scheme, the Allotment & Share Transfer Committee of IDFC Bank Limited at its meeting held on October 9, 2015 allotted 1,594,020,668 Equity Shares of Rs. 10 each to 4,92,106 equity shareholders of IDFC Limited whose names were recorded in the Reg

IDFC Limited has informed the Exchange that the Trading Window shall remain closed for dealing in the Company's shares for all the Board Members and Employees and their respective Dependent Family Members from October 22, 2015 to November 2, 2015 (both days inclusive).

IDFC Limited has informed the Exchange that pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 10235500 options equivalent to 10235500 equity shares at a price of Rs.60.35 per equity share.

IDFC Limited has informed the Exchange that RBI, vide its letter dated July 23, 2015, has issued a License to IDFC Bank Limited to launch the Banking business. Pursuant to that, Dr Rajiv Lall will be taking over the position of MD & CEO of IDFC Bank Limited with effect from October 1, 2015. As a result, the Board of Directors of IDFC Limited has accepted the resignation of Dr. Rajiv Lall, as Executive Chairman of the Company w.e.f. September 30, 2015. The Board places on record, its sincere appreciation for the long association and valuable services rendered by Dr. Lall during his tenure with

Members of the Exchange are hereby informed that the trading in Bonds of IDFC Limited shall be suspended w.e.f. September 29, 2015 (i.e. closing hours of trading on September 28, 2015) on account of demerger of financial undertaking into IDFC Bank Limited (INE043D07252, INE043D07260, INE043D07278, INE043D07286, INE043D07377, INE043D07385, INE043D07427, INE043D07435, INE043D07773, INE043D07781, INE043D07AE5, INE043D07AF2, INE043D07AK2 & INE043D07AL0).

IDFC Limited has informed the Exchange that the Company has fixed Record Date as October 5, 2015 for the purpose of entitlement of shares of IDFC Bank Limited. Pursuant to the Demerger Scheme, IDFC Bank Limited will issue and allot shares to the shareholders of IDFC Limited, whose name is recorded in the Register of Members of IDFC Limited as on the Record Date, one (1) equity share having a face value of Rs. 10 each of IDFC Bank Limited for every one (1) equity share held by them in IDFC Limited, each equity share being fully paid-up.

IDFC Limited has informed the Exchange that "Further to our filing of Financials on July 30, 2015, the Regulator has now granted the approval to utilize non-distributable Statutory Reserves up to Rs. 2,500 crore for creation of specific provisions against stressed assets. These additional provisions are being created after a careful examination of the stressed assets portfolio and in accordance with our philosophy of prudent risk management and transparency. These provisions are far in excess of the regulatory requirement and exceptional in nature as indicated in our investor call post our qua

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met today and allotted 19,711 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

IDFC Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from October 1, 2015 to October 8, 2015 (both days inclusive) for the purpose of transfer of Infra Bonds from IDFC to IDFC Bank Limited due to scheme.

IDFC Limited has informed the Exchange that Pursuant to IDFC Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company's shares for all the Board Members and Employees and their respective Dependent Family Members from September 18, 2015 to October 16, 2015 (both days inclusive), in view of the Demerger.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on September 01, 2015 and allotted 95,000 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

IDFC Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Company held on July 30, 2015.

IDFC Limited has informed the Exchange that with reference to the Press Release dated August 19, 2015 issued by the Reserve Bank of India ("RBI") announcing the names of the entities to whom the In Principle approval was granted to set up payments banks. Shri Dilip Shantilal Shanghvi is one of the successful applicants who have been awarded the "In principle" approval for setting up a "Payment Bank".In this regard, Company would like to inform that IDFC has entered into Non Binding Letter of Intent with Shri Dilip Shantilal Shanghvi and Telenor Financial Services AS for setting up a Payment Ba

IDFC Limited has informed the Exchange that the Board of Directors of the Company has accepted the resignations of the following three Independent Directors (IDs):1. Mr. S.H. Khan2. Mr. Gautam Kaji3. Dr. Omkar Goswami.

IDFC Limited has informed the Exchange regarding "Scheme of Arrangement between IDFC Limited ("Transferor Company") and IDFC Bank Limited ("Transferee Company") and their respective shareholders and creditors under Section 391 to 394 of the Companies Act, 1956 ["Demerger Scheme"].

IDFC Limited has informed the Exchange that the Company has on August 03, 2015, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 25,00,000 options equivalent to 25,00,000 equity shares at a price of Rs 149.90 per equity share.

IDFC Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on July 30, 2015, pursuant to Clause 35A of the Listing Agreement.

IDFC Limited has informed the Exchange that the volume of net restructured assets, Non-Performing Assets (NPAs) and Security Receipts (SRs) as of June 30, 2015 was 8.4% of the Company's loan book. Almost 80% of the risks relate to the coal and gas based assets. Given that the Company will be transitioning to a bank by the end of Q2 FY16 with no visible solution for these assets, the Company believe it is prudent to make incremental provisions against known risks. While the existing loan provisions will be adequate to take care of the regulatory provisioning requirements even if these assets we

IDFC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

IDFC Limited has informed the Exchange vide letter dated July 27, 2015 regarding Scheme of Arrangement between IDFC Limited ("Transferor Company") and IDFC Limited Bank Limited ("Transferee Company") and their respective shareholders and creditors under Section 391 to 394 of the Companies Act, 1956.

IDFC Limited has informed the Exchange that the Reserve Bank of India on July 23, 2015 has granted Banking Licence to IDFC BANK LIMITED for undertaking banking business in India under Section 22(1) of the Banking Regulation Act, 1949.

IDFC Limited has informed the Exchange that in continuation of Company's letter dated June 30, 2015 and July 4, 2015 informing the Exchange that the Hon'ble High Court of Judicature at Madras, vide its Order dated June 25, 2015, has approved the Scheme of Arrangement (Demerger) between IDFC Limited and IDFC Bank Limited and their respective shareholders and creditors, The Company has now submitted the revised signed copy of the sanction order of Hon'ble High Court of Madras.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on July 8, 2015 and allotted 1,06,000 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

IDFC Limited has submitted to the Exchange signed copy of the sanction order of Hon'ble court of Madras regarding approval of the scheme of arrangement between IDFC Limited(Transferor Company) and IDFC Bank Limited (Transferee Company).

IDFC Limited has informed the Exchange that pursuant to Company's Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the Company's shares for all the Board Members and Employees and their respective Dependent Family Members from July 18, 2015 to August 3, 2015 (both days inclusive).

IDFC Limited has informed the Exchange that Mr. Vinod Rai has been appointed as an Additional Director in the category of Independent Director on the Board of IDFC Limited with immediate effect. This is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

IDFC Limited has informed the Exchange regarding Scheme of Arrangement between IDFC Limited ("Transferor Company") and IDFC Bank Limited ("Transferee Company") and their respective shareholders and creditors under Section 391 to 394 of the Companies Act, 1956.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on June 26, 2015 and allotted 3,79,604 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

IDFC Limited vide letter dated June 25, 2015 has submitted to the Exchange disclosure under Regulation 29(1) and 29(2) of the SEBI(Substantial Acquisition of shares and takeovers) Regulations, 2011.

IDFC Limited has informed the Exchange that Pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Clause 35B of the Listing Agreement, IDFC is providing the facility to its Members holding shares in physical of Dematerialized form to exercise their right to vote by electronic means on all or any of the Business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the shareholders eligible to cast their votes electronically/physicall, the Company

IDFC Limited has informed the Exchange that in respect of the shares held in physical form, the dividend would be paid to those shareholders whose names appear in the Register of Members as at the close of business hours on July 24, 2015.

IDFC Limited has informed the Exchange that the Annual General Meeting of the Company to be held on July 30, 2015. The Register of Members and Share Transfer Books of the Company shall remain closed from July 25, 2015 to July 30, 2015 (both days inclusive) for the purpose of payment of dividend for the financial Year 2014-15.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on May 18, 2015 and allotted 3,88,000 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

IDFC Limited has informed the Exchange regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.

IDFC Limited has informed the Exchange regarding "Scheme of Arrangement among IDFC Limited (Transferor Company) and IDFC Bank Limited (Transferee Company) and their respective shareholders and creditors under Section 391 to 394 of the Companies Act, 1956".

IDFC Limited has informed the Exchange that the Board has accorded its consent to adopt a new set of Articles of Association pursuant to the Companies Act, 2013, in substitution for and to the exclusion of all existing Articles of Association of the Company. The said proposal shall be subject to the approval of the shareholders of the Company at the ensuing AGM of the Company to be held in July, 2015.

IDFC Limited has submitted to the Exchange the disclosure required under Clause 6 of the Listing Agreement for Debt securities, for Half year ended March 31, 2015.

IDFC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2015, recommended payment of dividend for the financial year ended March 31, 2015 at the rate of 26%, i.e. Rs. 2.60 per share, subject to the approval of the shareholders at the ensuing Annual General Meeting. The dividend if approved by the shareholders at the Annual General meeting will be paid not later than mid-August 2015.