IDFC

IDFC Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on May 17, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report.

IDFC Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on May 17, 2024

IDFC Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

IDFC Limited has informed the Exchange regarding Notice of Postal Ballot

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 17, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 17, 2023

IDFC Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Results of Postal Ballot through Remote e���voting ��� IDFC Limited

IDFC Limited has informed the Exchange about Notice of Postal Ballot

IDFC Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

IDFC Limited has informed the Exchange regarding Notice of Postal Ballot

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2021

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020 (already submitted on Sep 1, 2020) and Revised Annual report

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2020

In continuation to our letter dated August 16, 2019 and September 5, 2019, we wish to inform you that at the 22nd Annual General Meeting of the Shareholders of IDFC Limited (��the Company��) which was held on Monday, September 30, 2019 at The Music Academy, T.T.K Auditorium (Main Hall), Near Acropolis Building, New No. 168 (Old No. 306), T.T.K. Road, Royapettah, Chennai - 600 014, Tamil Nadu, at 11:30 a.m., the businesses mentioned in the Notice dated August 14, 2019 were transacted.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

IDFC Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 31, 2018

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2018. Further, the company has submitted the Exchange a copy of Srutinizers report.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2018

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2018

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

IDFC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 28, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

IDFC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 28, 2017 and also submitted Annual Reprt

IDFC Limited has informed the Exchange that about the Passing of Resolution by the members of IDFC Limited ( the Company ) by Postal Ballot.

IDFC Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014.

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 regarding results of Postal Ballot as per Clause 35A of Listing Agreement.

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 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 regarding the details of Voting results of Postal Ballot, under Clause 35A.

IDFC Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Infrastructure Development Finance Company Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the Ordinary Resolution for creation of mortgage/ hypothecation on the assets of the Company in accordance with the provisions of Section 293(1)(a) the Companies Act, 1956, with requisite majority.

Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of the Postal Ballot Notice pursuant to Section 192A(2) of the Companies Act, 1956 sent to the shareholders of the Company, seeking their approval through Postal Ballot voting process for creation/ hypothecation of charge on the assets of the Company in accordance with the provisions of Section 293(1)(a) the Companies Act, 1956.

Infrastructure Development Finance Company Limited has informed the Exchange vide its letter dated August 06, 2010 regarding the result of Postal Ballot.

Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of the Postal Ballot Notice been sent to the shareholders to seek their approval through postal ballot voting process to raise capital of Rs.840 Crores by issue of Compulsorily Convertible Cumulative Preference Shares on preferential basis.

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 20, 2009. 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/idfcltd_MAGM_12082009.zip target=NEW> For more details click here.</a>

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 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 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 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 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 submitted to the Exchange a copy of notice of Annual General Meeting of the Company to be held on June 28, 2007. 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_AGM_31052007.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 AGM of the Company held on August 02, 2006. The details of the minutes 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_161006.zip target=NEW> For more details click here.</a>

Infrastructure Development Finance Company Limited has submitted to the Exchange a copy of Notice of AGM of the Company to be held on August 02,2006. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Infrastructure Development Finance Company Limited has informed the Exchange that the Board meeting which is scheduled on August 02, 2006 would precede the AGM on the same day and the agenda is to consider routine and regular matters.