IDFC

IDFC Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

IDFC Limited has submitted to the Exchange a copy of minutes of the Postal Ballot of the Company, pursuant to the Postal Ballot Notice dated February 19, 2015 held on March 30, 2015.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on April 16, 2015 and allotted 2,51,487 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 regarding "Outcome of the Court Convened Meeting of Equity Shareholders - Scheme of Arrangement among IDFC Limited (Transferor Company) and IDFC Bank Limited (Transferee Company) and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act,1956", alongwith details pursuant to Clause 35A of the Listing agreement.

IDFC Limited has informed the Exchange that the Court Convened meeting of Equity Shareholders of the Company was held on April 09, 2015 as per the order of the Hon'ble High Court of Madras, in which the equity shareholders have unanimously approved 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.

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 April 18, 2015, to May 4, 2015 (both days inclusive).

IDFC Limited has informed the Exchange regarding results of Postal Ballot as per Clause 35A of Listing Agreement.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on March 16, 2015 and allotted 8,26,447 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 the notice of the Court Convened Meeting.

IDFC Limited has submitted to the Exchange a copy of Notice of the Postal ballot. The results of the postal ballot will be announced at the Corporate Office of the Company on March 30, 2015.

IDFC Limited has informed the Exchange that the Company has fixed Record Date as March 13, 2015 for the purpose of 3rd Interest Payment to Infrastructure Bondholders for bonds issued in March 2011-12.(INE043D07AK2)

IDFC Limited has informed the Exchange that the Company has fixed Record Date as March 20, 2015 for the purpose of 4th Interest Payment to Infrastructure Bondholders for Bonds issued in March 2010-11.(INE043D07427)

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met today and allotted 9,50,250 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 with reference to Company's letter dated February 10, 2015, Further the company would like to mention that in addition to the resolutions mentioned in company's previous letter, Company is also seeking approval of the members by way of postal ballot (voting by post or through electronic means) towards one more resolution viz. creation/hypothecation of charge on the assets (movable and immovable properties) of the Company both present and future, in respect of borrowings, in accordance with the provisions of Section 180{1)(a) the Companies Act, 2013 a

IDFC Limited has informed the Exchange that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 the assent of the shareholders is being sought for passing the following resolutions by way of postal ballot (voting by post or through electronic means): 1. Appointment of Mr. S. S. Kohli, Ms. Marianne kland and Dr. Omkar Goswami as Independent Directors of the Company. 2. Amend the Articles of Association by inserting clause relating to restriction on transfer of shares in certain circumstances. The Company has appo

IDFC Limited has informed the Exchange that the Company has fixed Record Date as March 6, 2015 for the purpose of Payment of Interest to the Infrastructure Bond holders for Tranche 2/2011-12. (INE043D07AE5)

News Verification : The media had reports "IDFC Likely To Pick Up Stake in Future Group's Payment Bank". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. IDFC Limited has vide its letter inter-alia stated, "In this connection, we would like to clarify that IDFC has neither made any investment nor made any firm commitment to invest in the Payment Bank of the Future Group unconditionally. However, we would like to mention that IDFC a

The Exchange has sought clarification from IDFC Limited with respect to recent news item captioned "IDFC Likely To Pick Up Stake in Future Group's Payment Bank". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informa

IDFC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

IDFC Limited has submitted to the Exchange a copy of the no objection letter dated January 14, 2015 of the Reserve Bank of India on the Scheme of Arrangement between IDFC Limited and IDFC Bank Limited and their respective shareholders and creditors under Section 391 to 394 of Companies Act, 1956.

The Exchange had sought clarification from IDFC Limited with respect to a news item captioned "IDFC Arm Buys 15% in Diliigent Power Project". The Company has clarified that "The said investment has been made by one of the funds namely India Infrastructure Fund II (a third party fund) that is managed by IDFC Alternatives Limited, a 100% subsidiary of IDFC Limited. Neither IDFC Limited nor its subsidiary has acquired any direct stake in the project".

IDFC Limited has informed the Exchange that the Company had issued 28 Notices, Explanatory Statement and Proxy Forms based on Debenture Trust Deeds for conducting 28 meetings of Bond/Debenture holders (issued by the Company on private placement basis) for passing the Special Resolution as mentioned in the Notice. Enclosed are the results of the voting declared by the Company on January 21, 2015 along with the Scrutinizer's Report (Summary) on the same.

The Exchange has sought clarification from IDFC Limited with respect to recent news item captioned "IDFC Arm Buys 15% in Diliigent Power Project". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has n

IDFC Limited has informed the Exchange that the Company has fixed Record Date as February 6, 2015 for the purpose of Payment of Interest to Infrastructure Bondholders- INE043D07377.

IDFC Limited has submitted to the Exchange a copy of Notice of Bond Holders/Debentures Holders issued by the Company on private placement basis, to be held on January 19, 2015 and January 20, 2015.

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 January 19, 215 to January 30, 2015 (both days inclusive).

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on December 29, 2014 and allotted 2,82,250 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 Committee of Directors for allotment of shares on December 1, 2014 and allotted 138,637 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 Cut-Off date for convening meeting of holders of debentures issued on Private Placement basis.

IDFC Limited has informed the Exchange that the Company has fixed Record Date as December 12, 2014 for the purpose of payment of Interest to Infrastructure Bondholders - INE043D07773.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on November 11, 2014 and allotted 3,15,286 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, vide letter dated November 8, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Limited has submitted to the Exchange vide its letter dated November 8, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LIC Insurance Corporation of India has submitted to the Exchange, vide letter dated November 07, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Limited has informed the Exchange that 1. The Board of Directors of IDFC Limited ( IDFC or Transferor Company ) has, at its meeting held October 30, 2014, approved a proposal to demerge its Financing Undertaking into its wholly owned step down subsidiary IDFC Bank Limited ( IDFC Bank or Transferee Company ) pursuant to a Scheme of Arrangement under Sections 391-394 of the Companies Act, 1956 ( Scheme ). The Board of Directors of IDFC Bank has also approved the Scheme at its meeting held on October 30, 2014. IDFC Bank is a recently incorporated company by IDFC Limited with a paid up

IDFC Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

IDFC Limited has informed the Exchange that the Company has fixed Record Date as October 28, 2014 for the purpose of Payment of Interest to Infrastructure Bond Holders. ISIN-INE043D07252-N1 and ISIN - INE043D07278-N2.

IDFC Limited has informed the Exchange that IDFC Alternatives Limited (a wholly owned subsidiary of the Company), one of India's largest multi-asset class fund managers, announces the final closing for IIF II at its hard cap of INR 5,500 crore (approx. USD 900 million). This includes a commitment of USD 90 million from Company and remaining USD 810 million from third party Limited Partners. The Company has also submitted the a copy of detailed press release in respect of the same.

IDFC Limited has informed the Exchange regarding the press release dated September 30, 2014, titled, "IDFC Alternatives Exits India Office Fund with an IRR of 22%".

IDFC Limited has informed the Exchange that IDFC Limited has signed a share purchase agreement with real estate funds managed by Blackstone for sale of 100% stake of IDFC in its subsidiary companies namely Galaxy Mercantiles Limited (an IT park in Noida) and Neopro Technologies Private Limited (a SEZ in Pune).

IDFC Limited has informed the Exchange that pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 5,00,000 options equivalent to 5,00,000 equity shares at a price of Rs. 145.05 per equity share.

IDFC Limited has informed the Exchange that the Capital Raise Committee of Directors of the Company has, by a resolution dated September 16, 2014, approved the allotment of 7,30,00,000 (Seven Crore Thirty Lac) Equity Shares at a price of Rs. 137 (Rupees One Hundred and Thirty Seven only) per Equity Share [including a premium of Rs. 127 (Rupees One Hundred and Twenty Seven only) per Equity Share], aggregating to Rs.1,000.10 crore, to Qualified Institutional Buyers under Chapter VIII of the SEBI Regulations and in accordance with the Companies Act.

IDFC Limited has informed the Exchange that the Capital Raise Committee of Board of Directors of the Company (the Committee ) has, by a resolution dated September 12, 2014, fixed the Issue Closing Date for the qualified institutions placement as being September 12, 2014. The Committee has also passed necessary resolutions approving the issuance of 7,30,00,000 Equity Shares at a price of Rs.137 per Equity Share (the Issue Price ) (including a premium of Rs.127 per Equity Share), aggregating to Rs.1,000.10 crore, to Qualified Institutional Buyers, pursuant to Chapter VIII of the SEBI ICDR Regul

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 11, 2014 to September 20, 2014 (both days inclusive), in view of the ongoing Qualified Institutional Placement.

IDFC Limited has informed the Exchange that subsequent to the approval accorded by the shareholders of the Company under Section 62(1)(c) and other applicable provisions of the Companies Act, 2013, on July 29, 2014 to issue and allot equity shares for an amount aggregating up to Rs. 2,000 crore, to Qualified Institutional Buyers ( QIBs ), the duly authorized Committee of the Board of Directors of the Company has, decided to make an issuance of equity shares of face value Rs. 10/- each of the Company, to QIBs under the said Placement and for this purpose, to open the issue. Further, the floor

IDFC Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on July 29, 2014.

IDFC Limited has submitted to the Exchange vide letter dated August 22, 2014 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

IDFC Limited has informed the Exchange that the Committee of Directors for allotment of shares met on August 22, 2014 and allotted 2,99,106 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 wide letter dated August 7, 2014 that pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 10,00,000 options equivalent to 10,00,000 equity shares at a price of Rs. 149.50 per equity share.

IDFC Limited has informed the Exchange that pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 2,00,000 options equivalent to 2,00,000 equity shares at a price of Rs. 163.95 per equity share.