IDBI BANK LTD. - 500116 - Details Of Voting Results At The 19Th AGM Held On July 13, 2023
Attching herewith the details of voting results at the 19th AGM held on July 13, 2023.14-07-2023
14-07-2023
IDBI BANK LTD. - 500116 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attaching herewith the copy of voting results declared by MD&CEO along with the scrutinizers Report for e-voting and voting at the 19th AGM of the Bank held on July 13, 2023.14-07-2023
IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please find attached the Amendmends effected in the Article of Association vide special resolution passed at the 19th AGM of the Bank held on July 13, 2023.14-07-2023
IDBI BANK LTD. - 500116 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached herewith the Proceedings of the 19th Annual General meeting of the Bank held on July 13, 2023 exclusively through VC/OAVM.14-07-2023
IDBI BANK LTD. - 500116 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023 is enclosed.10-07-2023
Financial due diligence underway at IDBI Bank
Process set to complete by September; final bids likely by December09-07-2023
IDBI BANK LTD. - 500116 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance of Regulation 39(3) of Chapter IV of SEBI(LODR) Regulations, 2015, we submit herewith a statement of loss of Share Certificates.05-07-2023
IDBI BANK LTD. - 500116 - Closure of Trading Window
Notice of Closure of Trading Window of IDBI Bank Ltd.29-06-2023
NCLT gives Zee promoter co reprieve
The bench said order must not prevent IDBI Trusteeship from proceeding against promoter firm to recover outstanding dues before appropriate legal forum.26-06-2023
IDBI BANK LTD. - 500116 - Notice Of Closure Of Books & Record Date Of IDBI Bank Ltd.
In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Friday, July 07, 2023 to Thursday, July 13, 2023 (both days inclusive) for the purpose of 19th AGM of the Bank to be held on July 13, 2023. Additionally, July 06, 2023 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Saturday, July 08, 2023 (9.00 a.m. IST) and shall end on Wednesday, July 12, 2023 (5:00 p.m. IST). Further, the record date to determine members eligible for payment of dividend of Re.1/- per equity share of face value Rs.10/- each has been fixed as July 06, 2023, subject to the approval at the 19th AGM of the Bank. Kindly acknowledge the receipt and take the above on record.21-06-2023