IDFC

IDFC Limited has informed the Exchange regarding Board meeting held on September 27, 2024.

IDFC Limited has informed the Exchange regarding Board meeting held on September 06, 2024.

IDFC Limited has informed the Exchange regarding Board meeting held on August 02, 2024.

IDFC Limited has informed the Exchange regarding Board meeting held on May 07, 2024.

IDFC Limited has informed the Exchange regarding Board meeting held on January 31, 2024.

IDFC Limited has informed the Exchange regarding Board meeting held on November 03, 2023.

IDFC Limited has informed the Exchange regarding Board meeting held on August 04, 2023.

IDFC Limited has informed the Exchange regarding Board meeting held on July 17, 2023.

IDFC Limited has informed the Exchange regarding Board meeting held on May 04, 2023.

IDFC Limited has informed the Exchange regarding Board meeting held on February 01, 2023.

IDFC Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022

IDFC Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022

IDFC Limited has informed the Exchange about Board Meeting held on 20-May-2022 to consider financial statements for the period ended March 2022

IDFC Limited has informed the Exchange about Board Meeting held on 06-Apr-2022 to consider and declared an Interim Dividend of 10% i.e. Rs. 1 per equity share of the Company. Please note that the Interim Dividend, shall be payable to all those equity shareholders, whose names appear in the Register of Members of the Company as at close of day on April 20, 2022, being the record date for the purpose of the aforesaid Interim Dividend. Please note that Interim Dividend will be paid to eligible shareholders on or after May 01, 2022. The above information is also available on the website of the

IDFC Limited has informed the Exchange regarding Board meeting held on February 11, 2022.

IDFC Limited has informed the Exchange regarding Board meeting held on November 09, 2021.

IDFC Limited has informed the Exchange regarding Board meeting held on August 11, 2021.

IDFC Limited has informed the Exchange regarding Board meeting held on Jun 14, 2021.

IDFC Limited has informed the Exchange regarding Board meeting held on May 25, 2021.

IDFC Limited has informed the Exchange regarding Board meeting held on February 13, 2021.

IDFC Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

IDFC Limited has informed the Exchange regarding Board meeting held on August 27, 2020.

IDFC Limited has informed the Exchange regarding Board meeting held on June 25, 2020.

IDFC Limited has informed the Exchange regarding Board meeting held on February 06, 2020.

IDFC Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

IDFC Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

IDFC Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

IDFC Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

IDFC Limited has informed the Exchange regarding Board meeting held on February 09, 2019.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on December 17, 2018- Change in��Chief Financial Officer and��Company Secretary & Compliance Officer.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2018.

IDFC Limited has informed the Exchange regarding Board meeting held on April 27, 2018.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on April 27, 2018.

IDFC Limited has informed the Exchange regarding Board meeting held on April 27, 2018.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on January 29, 2018.

IDFC Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2017.In-principle approval of the Board of Directors of IDFC Bank Limited (the Company) to evaluate a strategic combination of relevant financial services companies (including insurance) of the Shriram Group with the IDFC Group and approval for entering into a confidentiality, exclusivity and standstill agreement.

IDFC Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 28, 2017.

IDFC Limited has informed the Exchange that the Board of Directors, at its meeting held on January 31, 2017, has : (1) Pursuant to Section 12 of the Companies Act, 2013 and the Companies {Incorporation) Rules, 2014, the Board has approved the shifting of the Registered office of the Company from KRM Tower, 8th Floor, No 1Harrington Road, Chetpet, Chennai 600 031, Tamil Nadu, India to KRM Tower, 7th Floor, No 1 Harrington Road, Chetpet, Chennai 600 031,Tamil Nadu, India with effect from April 1, 2017. The above mentioned change is under the jurisdiction of G 7 Police Station, M.C. Nicholas Road

IDFC Limited has informed the Exchange regarding outcome of Nomination and Remuneration Committee (NRC) and the Board at their respective meetings held on April 29, 2016.

IDFC Limited has informed the Exchange that the Board of Directors of the Company have not recommended dividend for the year ended March 31, 2016.

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

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

IDFC Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on June 3, 2014.

IDFC Limited has informed the Exchange that at their meeting held on June 18, 2013, the Board of Directors of IDFC Limited approved a resolution for making an application to the Reserve Bank of India (RBI) for obtaining a Banking License, based on the Guidelines for Licensing of New Banks in the Private Sector dated February 22, 2013 and the associated clarifications issued by RBI on June 3, 2013.

IDFC Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 01, 2013, has made the following changes in the organizational structure of the Company : (1) Mr. Deepak Parekh has stepped down as Founding Chairman of IDFC, but will remain associated with the Company in a new role as Chairman of IDFC's Advisory Council, a consultative body, comprising 3-4 eminent persons to be constituted in the coming months. (2) Dr. Rajiv B Lall, currently serving as Vice Chairman & Managing Director (VC & MD) of IDFC has been appointed as Executive Chairman (EC) o

Idfc Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on October 26, 2012, appointed Mr. Joseph Dominic Silva as a Non Independent Non-Executive Director on the Board of the Company in place of Mr. Abdul Rahim Abu Bakar with effect from October 26, 2012.

Infrastructure Development Finance Company Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2012, appointed Mr. Sunil Soni, Additional Secretary, Department of Financial Services, Ministry of Finance, (MOF), Government of India (GOI) as a nominee Director of MOF, GOI on the Board of the Company in place of Mr. Bimal Julka with effect from May 08, 2012.

Infrastructure Development Finance Company Limited has informed the Exchange that on September 26, 2011, the Board of Directors of the Company accorded its consent to seek approval of the shareholders by way of Postal Ballot, to authorize creation of mortgage/ hypothecation of charge on the assets of the Company pursuant to the provisions of Section 293(1)(a) of the Companies Act, 1956. The Board also approved the following:-(a) seek approval of the shareholders through postal ballot voting process;(b) appoint Ms Savita Jyoti, Practicing Company Secretary as Scrutinizer for conducting the post

Infrastructure Development Finance Company Limited has informed the Exchange that "The Board of Directors of Infrastructure Development Finance Company Limited, at its meeting held today i.e. April 27, 2010, approved, in principle, a plan to raise Tier 1 and / or Tier 2 capital up to Rs. 3500 crore for meeting future growth needs. This is expected to be raised through issue of appropriate equity or quasi-equity instruments in one or more tranches over the next 12 months. This is subject to the approval of the shareholders and all Regulatory Authorities, as applicable."

Infrastructure Development Finance Company Limited has informed the Exchange on April 25, 2007 that "At the meeting of the Board of Directors of Infrastructure Development Finance Company Ltd today, the directors have approved a plan to raise capital through issue of equity or quasi-equity instruments upto US$ 500 Million equivalent Indian Rupees, subject to the approval of the shareholders and all regulatory authorities, as applicable".