IDFC

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 09, 2012. Further the Register of Members and the Share Transfer Books of the Company will remain closed from June 30, 2012 to July 09, 2012 (both days inclusive) for the purpose of payment of dividend for the financial year 2011-12. The dividend, if approved by the members, will be dispatched / remitted commencing from July 10, 2012.

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on April 12, 2012 and allotted 1,03,682 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee for allotment of Infrastructure Bonds, duly authorized by the Board of Directors of the Company, has allotted 13,51,349 Bonds having Face value and Issue Price of Rs.5,000 aggregating Rs 6,75,67,45,000 at its meeting held on March 21, 2012.

Infrastructure Development Finance Company Limited has informed the Exchange that the Company has fixed March 21, 2012 as the Record date for the Payment of Interest to bondholders IDFC Infra Bonds Tranche 3 - Series 1, ISIN : INE043D07427.

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on March 07, 2012 and allotted 5,53,850 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on January 16, 2012 and allotted 5,44,310 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee For Allotment of Infrastructure Bonds, duly authorized by the Board of Directors of the Company, has allotted 1,065,232 Bonds having Face Value and issue Price of Rs.5,000 aggregating Rs 5,326,160,000/- at its meeting held on December 30, 2011.

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on December 03, 2011 and allotted 2,10,336 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Company has fixed October 28, 2011 as the Record date for the Payment of Interest on the IDFC Infra Bonds Tranche 1 - Series 1 & 3 (NSE code : IDFC -N1 and IDFC-N3).

Infrastructure Development Finance Company Limited has informed the Exchange that Committee of Directors for allotment of shares met on September 06, 2011 and allotted 3,19,161 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that Committee of Directors for allotment of shares met on July 06, 2011 and allotted 2,36,262 fully paid equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on July 27, 2011. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) for the purpose of payment of dividend for the financial year 2010-11. The dividend at the rate of Re. 2.00 per equity share for the financial year ended March 31, 2011 as recommended by the Board, if approved by the Shareholders, will be dispatched/remitted commencing from J

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on June 08, 2011 and allotted 9,58,337 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on January 27, 2011 and allotted 1,82,150 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on December 21, 2010 and allotted 3,82,480 fully paid up equity shares of Rs.10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee, duly authorized by the Board of Directors of the Company, has decided to issue and allot, on November 12, 2010, 9,42,072 Bonds having Face value and Issue Price of Rs.5,000 aggregating Rs.471,03,60,000,00.

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on November 10, 2010 and allotted 3,05,694 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).This includes 2,19,000 equity shares allotted to Dr. Rajiv B. Lall, Managing Director & CEO of the Company.

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on October 14, 2010 and allotted 81,000 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for allotment of shares met on August 27, 2010 and allotted 1,96,605 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the shareholders, vide special resolution passed through postal ballot on August 06, 2010, had approved issue of Compulsorily Convertible Cumulative Preference Shares (CCCPS) having face value of Rs.100 each of the Company. Pursuant to the aforesaid, the Committee, duly authorized by the Board of Directors of the Company, has decided to issue and allot on August 11, 2010 8,40,00,000 Compulsorily Convertible Cumulative Preferences Shares of face value Rs.100 each at a price of Rs.100/- per CCCPS, aggregating Rs.84

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for the allotment of shares met on July 14, 2010 and allotted 4,02,861 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that in respect of issue of equity shares of face value Rs.10 each of the Company to QIBs under Qualified Institutions Placements in terms of Chapter VIII of the SEBI Regulations, the Committee, duly authorized by the Baord of Directors of the Company, has decided to issue and allot on July 07, 2010, 157,752,090 equity shares of face value Rs.10 each at a price of Rs.168.25 per equity share (including a premium of Rs.158.25 per equity share) aggregating Rs.2654.18 crore.

Infrastructure Development Finance Company Limited had informed the Exchange regarding the outcome of Committee of the Board Of Directors of the Company along with resolution for issue of equity shares of face value Rs. 10 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations dated July 02, 2010. The Company has now submitted to the Exchange revised copy of the Resolution.

Infrastructure Development Finance Company Limited has informed the Exchange that, in respect of issue of equity shares of face value Rs. 10 each of the Company to QIBs under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the duly authorized Committee of the Board of Directors of the Company has, decided to close the issue on July 2, 2010. Further the Company has submitted a copy of the resolution passed by the Committee of the Board of Directors (The 'Committee') of IDFC Limited (The 'Company') at its meeting held on July 02, 2010 in connection with the pro

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on June 28, 2010. Further, the Register of Members and the Share Transfer Books of the Company will reman closed from June 21, 2010 to June 28, 2010 (both days inclusive) for the purpose of payment of dividend for the financial year 2009-10. The dividend at the rate of Re. 1.50 per equity share for the financial year ended March 31, 2010 as recommended by the Board, if approved by the Shareholders, will be dispatched/remitted commencing from Ju

Infrastructure Development Finance Company Limited has informed the Exchange that the Committee of Directors for the allotment of shares met on May 19, 2010 and allotted 5,15,976 fully paid up equity shares of Rs. 10/- each to the employees of the Company in terms of the Employee Stock Option Scheme (ESOS).

Infrastructure Development Finance Company Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from June 21, 2010 to June 28, 2010 (both days inclusive) for the purpose of payment of dividend for the financial year 2009-2010.

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 20, 2009. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 09, 2009 to July 20, 2009 (both days inclusive) for the purpose of payment of dividend for the financial year 2008-09. The dividend at the rate of Re. 1.20 per equity share for the financial year ended March 31, 2009 as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 21, 2009.

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 18, 2008. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 12, 2008 to July 18, 2008 (both days inclusive) for the purpose of payment of dividend for the financial year 2007-08. The dividend of Re. 1.20/- per share as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 19, 2008.

Infrastructure Development Finance Company Limited has informed the Exchange on July 05, 2007 that: "IDFC Limited today successfully placed its QIP offering of Rs.2,100 crores through issue of 165,354,330 shares at a price of Rs.127 per share. The issue generated significant interest from a number of high quality institutional investors across Asia, Europe and the United States. The proceeds of offering shall be used to augment our capital base, enhance the strength of our balance sheet for our lending operations, provide seed capital to some of the funds we manage, to explore opportunities in

Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Company will be held on June 28, 2007. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from June 15, 2007 to June 28, 2007 (both days inclusive) for the purpose of payment of dividend for the financial year 2006-07. The dividend of Re. 1/- per share as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from June 29, 2007.

Infrastructure Development Finance Company Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from July 21, 2006 to August 02, 2006 (both days inclusive) for the purpose of payment of dividend for the financial year 2005-06. The dividend of Rs. 1/- per share as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from August 03, 2006.