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IDFC LIMITED - 532659 - Board Meeting Intimation for Notice For 183Rd Board Meeting - IDFC Limited

IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 183rd Board Meeting of IDFC Limited will be held on Tuesday, May 07, 2024 at Mumbai to discuss and approve, inter alia, the following: Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2024. Further, in continuation to our letter dated March 26, 2024 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from April 01, 2024 and will remain closed till Thursday, May 09, 2024 (both days inclusive).
23-04-2024
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IDFC LIMITED - 532659 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 01, 2023 To March 31, 2024

please find attached compliance certificate under Regulation 40(9) of SEBI LODR for April 01, 2023 to March 31, 2024.
18-04-2024
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IDFC LIMITED - 532659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

please find attached newspaper advertisement published in Hindu Business Line and Makkal Kural on April 16, 2024.
18-04-2024
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IDFC LIMITED - 532659 - Announcement under Regulation 30 (LODR)-Newspaper Publication

please find attached copies of advertisement published on April 09, 2024 in Hindu Business Line and Makkal Kural. kindly take the same on record.
09-04-2024
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IDFC LIMITED - 532659 - Notice Of The NCLT Convene Meeting Of Equity Shareholders Of IDFC Limited

please find attached notice of the NCLT convene meeting of Equity Shareholders of IDFC Limited scheduled to be held on May 17, 2024 at 10:00 am
08-04-2024
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IDFC LIMITED - 532659 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations2018 for the March 31, 220 quarter issued by KFIN Technologies to NSDL and CDSL.
04-04-2024
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IDFC LIMITED - 532659 - Order Dated March 22, 2024 Passed By The Hon'Ble National Company Law Tribunal ('NCLT'), Chennai Bench, Chennai ('NCLT Order') For Inter - Alia Convening Meeting Of The Equity Shareholders Of The IDFC Limited ('The Company')

we would like to inform you that the Company has received the NCLT order today (i.e. March 26, 2024) from Hon''ble NCLT, directing the Company, to convene the meeting of its equity shareholders through VC on Friday May 17, 2024 at 10:00 am. kindly take the same on record.
26-03-2024
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IDFC LIMITED - 532659 - Closure of Trading Window

Trading window shall be closed from Monday April 01, 2024 till 48 hrs after declaration of annual financial results.
26-03-2024
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IDFC LIMITED - 532659 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Please find enclosed scrutinizers report dated March 06, 2024 along with voting results.
07-03-2024
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IDFC LIMITED - 532659 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

We would like to inform you that resolutions mentioned in the notice have been approved by the members. Scrutinizers report and Voting results are enclosed.
07-03-2024
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