IDFC First Bank Ltd - 539437 - Reg. 34 (1) Annual Report.
Pursuant to the applicable provisions of the SEBI Listing Regulations,we wish to inform you that the 8th AGM of the Bank is scheduled to be held on Friday,August 5, 2022 at 2:00 p.m. IST through Video-Conferencing/Other Audio-Video Means,in accordance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder,read with General Circular Nos.20/2020 dated May 5,2020 and 02/2022 dated May 5,2022, issued by the 'Ministry of Corporate Affairs' and in accordance with the Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13,2022 issued by the 'Securities and Exchange Board of India' (collectively referred as 'the Relevant Circulars'). In this regard,please find enclosed herewith the Notice of 8th AGM and the Annual Report of the Bank for FY2021-22.The same is also made available on the website of the Bank at the attached link. The Bank shall commence dispatch(by electronic means)of the Notice and the Annual Report to the Members of the Bank from today.12-07-2022