IDFC

Infrastructure Development Finance Company Limited has informed the Exchange that CRISIL has downgraded its rating on long term debt instruments issued by the Company to 'AA+/Stable' from 'AAA/Stable'.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated July 21, 2009 that : "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company had granted to its employee 40000 options equivalent to 40000 equity shares at a price of Rs. 139.75 per equity shares".

Infrastructure Development Finance Company Limited has informed the Exchange regarding the outcome of Annual General Meeting held on July 20, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IDFC_OutcomeAGM_20072009.zip target=NEW> For more details click here.</a>

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 99228.83 lacs for quarter ending on 30-JUN-2009 against Rs. 86861.19 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 27243.61 lacs for the quarter ending on 30-JUN-2009 against Rs. 21670.62 lacs for the quarter ending on 30-JUN-2008.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 87558.29 lacs for quarter ending on 30-JUN-2009 against Rs. 80970.99 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 24349.9 lacs for the quarter ending on 30-JUN-2009 against Rs. 20473.31 lacs for the quarter ending on 30-JUN-2008.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on July 20, 2009 appointed Mr. G. C. Chaturvedi, Additional Secretary (Financial Services) Department of Financial Services, Ministry of Finance as Government's nominee Director on the Board of the Company in place of Mr. Arun Ramanathan with effect from July 21, 2009.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated June 23, 2009, that: "The Committee of Directors for allotment met today and allotted 193052 fully paid up equity shares of Rs.10/- each to 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 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 vide its letter dated June 11, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 50,000 options equivalent to 50000 equity shares at a price of Rs. 137.85 per equity shares".

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated May 05, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 1,50,000 options equivalent to 150000 equity shares at a price of Rs. 85.60 per equity shares".

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on April 28, 2009 :- (a) Reappointed Mr. Deepak Parekh as Non-Executive Chairman for a further period of 3 years effective May 14, 2009; and (b) Reappointed Dr. Rajiv B. Lall as Managing Director & CEO for a further period of 3 years effective January 10, 2010.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated April 29, 2009 that "The Committee of Directors for allotment met today and allotted 30,000 fully paid up equity shares of Rs. 10/- each to employee of the Company in terms of the Employee Stock Option Scheme (ESOS)".

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 95610.51 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 11623.34 lacs for the quarter ending on 31-MAR-2009.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 87023.55 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 14807.46 lacs for the quarter ending on 31-MAR-2009.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 362638.36 lacs for year ending on 31-MAR-2009 against Rs. 279513 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 74982.57 lacs for the year ending on 31-MAR-2009 against Rs. 74215 lacs for the year ending on 31-MAR-2008.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 331325.17 lacs for year ending on 31-MAR-2009 against Rs. 252366 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 73591.86 lacs for the year ending on 31-MAR-2009 against Rs. 66917 lacs for the year ending on 31-MAR-2008.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held today i.e. April 28, 2009, decided to recommend payment of dividend of Re. 1.20 (i.e. 12%) per share, subject to the approval of shareholders at the ensuing Annual General Meeting.

Infrastructure Development Finance Company Limited has informed the Exchange that "We have shifted our corporate office to the following new address: IDFC Ltd, Naman Chambers, 6th Floor, C-32, G-Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400051. Tel: 61478383 extn: 22016/22018".

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated April 02, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 188000 options equivalent to 188000 equity shares at a price of Rs. 57.60 per equity shares".

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated March 18, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company had granted to its employees 13428250 options equivalent to 13428250 equity shares at a price of Rs. 50.05 per equity shares".

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 86196.99 lacs for quarter ending on 31-DEC-2008 against Rs. 76339 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 18461.58 lacs for the quarter ending on 31-DEC-2008 against Rs. 22167 lacs for the quarter ending on 31-DEC-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 79130.95 lacs for quarter ending on 31-DEC-2008 against Rs. 68882 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 17267.86 lacs for the quarter ending on 31-DEC-2008 against Rs. 19867 lacs for the quarter ending on 31-DEC-2007.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated January 13, 2009 that: "IDFC Projects Limited (a 100% subsidiary of Infrastructure Development Finance Company Limited) signed two MoUs today at the Vibrant Gujarat Summit 2009. An MoU between Gujarat State Energy Company Limited (GSECL), IDFC Projects Limited and Bharat Heavy Electricals Limited (BHEL) to establish a 1600 MW Thermal Power plant at Sarkhadi based on supercritical technology. An MoU between IDFC Projects Limited and Government of Gujarat to establish a 10 MW Solar Power Project".

Infrastructure Development Finance Company Limited has informed the Exchange that "The Committee of Directors for allotment met on December 11, 2008 and allotted 59,060 fully paid up equity shares of Rs. 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS)".

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 180830.86 lacs for half year ending on 30-SEP-2008 against Rs. 126471 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 44897.65 lacs for the half year ending on 30-SEP-2008 against Rs. 38200 lacs for the half year ending on 30-SEP-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 165170.67 lacs for half year ending on 30-SEP-2008 against Rs. 115956 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 41516.54 lacs for the half year ending on 30-SEP-2008 against Rs. 34725 lacs for the half year ending on 30-SEP-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 93969.67 lacs for quarter ending on 30-SEP-2008 against Rs. 65508 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 23227.03 lacs for the quarter ending on 30-SEP-2008 against Rs. 19772 lacs for the quarter ending on 30-SEP-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 84199.68 lacs for quarter ending on 30-SEP-2008 against Rs. 60277 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21043.23 lacs for the quarter ending on 30-SEP-2008 against Rs. 17944 lacs for the quarter ending on 30-SEP-2007.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of IDFC, at its meeting held on September 15, 2008, appointed Mr. Vikram Limaye, as Whole-time Director on the Board of IDFC, subject to the approval of the shareholders at the next general meeting. Mr. Vikram Limaye has been with IDFC since March 2005. In this regard, the Company has submitted a press release to the Exchange. A copy of press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common

Infrastructure Development Finance Company Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/idfc_LR_13082008.zip target=NEW> For more details click here.</a>

Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/idfc_MINAGM_11082008.zip target=NEW> For more details click here.</a>

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008, appointed Mr. Michael Fernandez as an Alternate Director to Mr. Abdul Rahim Abu Bakar.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 86861.19 lacs for quarter ending on 30-JUN-2008 against Rs. 60963 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 21670.62 lacs for the quarter ending on 30-JUN-2008 against Rs. 18098 lacs for the quarter ending on 30-JUN-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 80970.99 lacs for quarter ending on 30-JUN-2008 against Rs. 55679 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 20473.31 lacs for the quarter ending on 30-JUN-2008 against Rs. 16781 lacs for the quarter ending on 30-JUN-2007.

Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the Company to be held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IDFC_AGMnotice_23062008.zip target=NEW> For more details click here.</a>

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated June 16, 2008 that "The Committee of Directors for allotment met today and allotted 918,038 fully paid up equity shares of Rs.10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS)".

Infrastructure Development Finance Company Limited has informed the Exchange that: "We are pleased to announce the First Close, with commitment of about US$ 522 million for the IDFC managed "India Infrastructure Fund", which is a part of 'The India Infrastructure Financing Initiative' (announced by the Ministry of Finance, Government of India), a collaborative effort between IDFC, Citigroup Inc. and India Infrastructure Finance Company Limited, to raise and deploy capital for infrastructure projects in India".

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 vide its letter dated June 06, 2008 that : "The Board of Directors of Infrastructure Development Finance Company Limited at its meeting held today, have approved, in principle, a plan to raise Tier 1 and / or Tier 2 capital up to US$ 750 million or equivalent Indian Rupees for meeting additional growth needs. This is expected to be raised through the issue of appropriate equity or quasi-equity instruments in one or more tranches over the next 12-18 months. This is subject to the approval of shareholders and all regula

Infrastructure Development Finance Company Limited had informed the Exchange that Infrastructure Development Finance Company Limited (IDFC) and Standard Chartered Bank (SCB) had entered into an agreement whereby IDFC had agreed, subject to regulatory approvals, to acquire the mutual fund business of SCB in India. The Company has now informed the Exchange vide its letter dated May 30, 2008, that: "IDFC has received all necessary approvals from the concerned regulatory authorities. Accordingly, IDFC has, effective today, acquired the mutual fund business of SCB".

Infrastructure Development Finance Company Limited had informed the Exchange regarding Postal Ballot Notice dated March 29, 2008 sent to the members for seeking their approval for amendment to the Object Clause of the Memorandum of Association of the Company, by postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed the Exchange that Ms. Savita Jyoti, Practicing Company, Scrutinizer had submitted her report on postal ballot forms received from the members. Based on the report s

Infrastructure Development Finance Company Limited has informed the Exchange that: "The Board of Directors at its meeting held today i.e. April 28, 2008, decided to seek approval of members to increase the existing limit of 2% to 5% for grant of equity shares of the Company under its Employee Stock Options Scheme.

Infrastructure Development Finance Company Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 28, 2008, the directors have recommended payment of dividend for the financial year ended March 31, 2008 at the rate of 12%, i.e. Re.1.20/- per equity share, subject to the approval of shareholders at the ensuing Annual General Meeting.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 67528 lacs for quarter ending on 31-MAR-2008 against Rs. 40584 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12325 lacs for the quarter ending on 31-MAR-2008 against Rs. 8509 lacs for the quarter ending on 31-MAR-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 252366 lacs for year ending on 31-MAR-2008 against Rs. 150055 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 66917 lacs for the year ending on 31-MAR-2008 against Rs. 46287 lacs for the year ending on 31-MAR-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 76703 lacs for quarter ending on 31-MAR-2008 against Rs. 42317 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 14941 lacs for the quarter ending on 31-MAR-2008 against Rs. 9297 lacs for the quarter ending on 31-MAR-2007.

Infrastructure Development Finance Company Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 279513 lacs for year ending on 31-MAR-2008 against Rs. 156606 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 74215 lacs for the year ending on 31-MAR-2008 against Rs. 50392 lacs for the year ending on 31-MAR-2007.

Infrastructure Development Finance Company Limited has informed the Exchange that the Company is seeking the approval of the shareholders as required under the provisions of Section 17 and other applicable provisions of the Companies Act, 1956 ("the Act") read with Section 192A of the Act and the Rules made thereunder, to amend the main object Clause of the Memorandum of Association of the Company as per the draft Special Resolution. The Company has appointed Ms. Savita Jyoti, practicing Company Secretary, as Scrutinizer for conducting the postal ballot voting in a fair and transparent manner.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated April 04, 2008 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the company had granted 29,75,000 options to its employees to subscribe 29,75,000 equity shares at a price of Rs.121.64 per equity shares. The vesting of options is spread over a period of 3 years at the ratio detailed below: Date of vesting: Options(%); End of the 1st year: 30; End of the 2nd year: 30; End of the 3rd year: 40".

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 29, 2008 approved the proposal to amend the Object Clause of its Memorandum of Association by adding new activities in the areas of developing and maintaining infrastructure projects, financial assistance to manufacturers/lessors of infrastructure equipment, engaging in asset management activities and engaging in all infrastructure related activities and decided to seek the approval of Members for the same through postal ballot voting process. The