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NOTIFICATIONS
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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
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IDBI BANK LTD. - 500116 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the Business Responsibility and Sustainability Report for FY 2022-23, which also forms part of the Annual Report for FY 2022-23. You are requested to kindly take the above intimation on record in terms of the aforesaid provisions of SEBI (LODR) Regulations, 2015.
20-06-2023
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IDBI BANK LTD. - 500116 - Notice Given To Shareholders By Advertisement Regarding 19Th Annual General Meeting Of The Bank.

 In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 19th AGM of the Bank to be held on Thursday, 13th July 2023 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on Tuesday, 20th June 2023. You are requested to take the above on record and acknowledge.
20-06-2023
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IDBI BANK LTD. - 500116 - Reg. 34 (1) Annual Report.

 In terms of Regulations 34 and 53 of the SEBI (LODR) Regulations, 2015, please find attached the Annual Report including the Business Responsibility & Sustainability Report (BRSR) of IDBI Bank for the FY 2022-23 along with the Notice of the 19th AGM of the Bank. Kindly acknowledge receipt and take the above on record.
19-06-2023
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IDBI BANK LTD. - 500116 - Notice Of 19Th Annual General Meeting Of IDBI Bank To Be Held On July 13, 2023

 In terms of Regulations 30 & 50 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 19th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record.
19-06-2023
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IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In continuation to Bank''s disclosure dated May 22, 2023, we advise that Shri Jayakumar Subramonia Pillai has taken charge as Deputy Managing Director of IDBI Bank Limited with effect from June 12, 2023. You are requested to kindly take the above intimation on record in terms of the provisions of Regulations 30 & 51 of SEBI (LODR) Regulations, 2015.
12-06-2023
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IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, IDBI Bank published a notice by way of advertisement in newspapers advising its Members to register their email IDs to enable sending AGM Notice and copies of Annual Report. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on June 07, 2023.
07-06-2023
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IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, IDBI Bank published a notice by way of advertisement in newspapers advising its Members to register their email IDs to enable sending AGM Notice and copies of Annual Report. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on June 07, 2023.
07-06-2023

Govt on track to meet disinvestment target of Rs 51,000 crore for FY24

 IDBI Bank, Concor key for realisation, otherwise it may have to resort to offer for sale
25-05-2023
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IDBI BANK LTD. - 500116 - Notice About Change In Directors

 This is to inform that the Board of Directors on May 22, 2023 has approved the appointment of Shri Jayakumar S. Pillai as Deputy Managing Director on the Board of IDBI Bank for a period of 3 years with effect from the date of his taking charge as specified in the RBI approval received in this regard. The Brief Profile of Shri Jayakumar S. Pillai is as per attachment. You are requested to kindly take the above intimation on record in terms of the provisions of Regulations 30 & 51 of SEBI (LODR) Regulations, 2015.
22-05-2023
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