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IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform that following changes have taken place in the Board of Directors by resolutions passed by Postal Ballot on December 2, 2022: (i) Shri Deepak Singhal, Independent Director (DIN 08375146) on the Board, has been re-appointed as Independent Director not liable to retire by rotation, for the second term of 4 consecutive years w.e.f. February 28, 2023 and (ii) Shri Sanjay G. Kallapur, Independent Director (DIN 08377808) on the Board, has been re-appointed as Independent Director not liable to retire by rotation, , for the second term of 4 consecutive years w.e.f. March 5, 2023. Brief Profiles of Shri Deepak Singhal and Sanjay G. Kallapur are annexed in the attachment. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015.
03-12-2022
Bigul

IDBI BANK LTD. - 500116 - Results Of Resolutions Passed By Postal Ballot On December 2, 2022

In terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby forward a copy of results declared by MD & CEO (as authorised by the Chairman) along with the report of the scrutiniser in respect of the Resolutions passed on December 2, 2022 through Postal Ballot. Kindly acknowledge receipt and take the above on record
03-12-2022

IDBI Trusteeship invokes pledge on 30 mn HCC shares as promoter firm defaults on NCD

IDBI Trusteeship Services is the debenture trustee for NCDs issued by Arya Capital Management Pvt Ltd. The company issued debentures and to secure these debentures, it pledged shares of HCC in favour of the trustee
22-11-2022
Bigul

IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

In continuation to Banks'' earlier disclosure dated November 17, 2022, it is advised that All India Banks Employees'' Association (AIBEA) has called off the one day nationwide strike on November 19, 2022. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 & 51 of SEBI (LODR) Regulations, 2015.
19-11-2022
Bigul

IDBI BANK LTD. - 500116 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

It is advised that All India Bank Employees'' Association (AIBEA) has given one day nationwide strike call on November 19, 2022 in support of their demands. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 & 51 of SEBI (LODR) Regulations, 2015.
17-11-2022
Bigul

IDBI BANK LTD. - 500116 - Disclosure Of Related Party Transactions For Period Ended September 30, 2022

In terms of Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we attach herewith the disclosure of Related Party Transactions on consolidated basis for the half-year ended September 30, 2022. Kindly acknowledge receipt and take the above on record.
04-11-2022
Bigul

IDBI BANK LTD. - 500116 - Regulation : 47(1)(D) Of SEBI (LODR) Regulations, 2015

Notice given to shareholders by advertisement regarding dispatch completion of Postal Ballot notices and remote e-voting
03-11-2022
Bigul

IDBI BANK LTD. - 500116 - Disclosure Of Related Party Transactions For Period Ended September 30, 2022

In terms of Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we attach herewith the disclosure of Related Party Transactions on consolidated basis for the half-year ended September 30, 2022. Kindly acknowledge receipt and take the above on record.
03-11-2022

IDBI announces new deposit scheme, lifts deposit rate to 7% for 700 days

The bank has also tweaked the deposit rate for 555 days
02-11-2022
Bigul

IDBI BANK LTD. - 500116 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Postal Ballot Notice dated October 27, 2022 together with the explanatory statement being issued to the Members of the Bank for approval of the Special businesses mentioned in the Notice by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities & Exchange Board of India ("SEBI") in this regard. The remote e-voting on the resolutions set out in the Postal Ballot Notice shall commence on Thursday, November 03, 2022 at 9:00 AM IST and ends on Friday, December 02, 2022 at 5.00 PM IST. The result of the Postal Ballot shall be declared within two working days from conclusion of the remote voting i.e on or before December 04, 2022. Kindly acknowledge receipt and take the above intimation on record.
01-11-2022
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