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IDFC First Bank Ltd - 539437 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We would like to inform that the details of securities dematerialized / rematerialized during the quarter ended September 30, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished by M/s. KFin Technologies Private Limited, Registrar & Transfer Agent ('RTA') of the Bank, to the Stock Exchanges where the shares of the Bank are listed. Letters confirming this from the RTA dated October 4, 2021 are enclosed for your reference.
05-10-2021
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IDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Bank has received a communication from CARE Ratings Limited on September 30, 2021, re-affirming the rating of Bank's Long-term Instruments (Non-Convertible Debentures ['NCDs'] and Bank loans) at 'CARE AA (Stable)'. The rationale/press release for the above rating will be communicated by the Rating agency shortly.
01-10-2021
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IDFC First Bank Ltd - 539437 - Board Meeting Intimation for Notice Of The Board Meeting Of IDFC FIRST Bank Limited ('Bank') To Be Held On Saturday, October 30, 2021.

 IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Intimation under Regulation 29 of the SEBI Listing Regulations and Closure of Trading Window. We wish to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday, October 30, 2021, inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by the Statutory Auditors) of the Bank for the quarter and half year ended September 30, 2021. In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Friday, October 01, 2021 till Monday, November 01, 2021 (both days inclusive) and shall re-open thereafter.
30-09-2021
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IDFC First Bank Ltd - 539437 - Closure of Trading Window

 Intimation of Closure of Trading Window. We wish to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday, October 30, 2021, inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by the Statutory Auditors) of the Bank for the quarter and half year ended September 30, 2021. In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Friday, October 01, 2021 till Monday, November 01, 2021 (both days inclusive) and shall re-open thereafter.
30-09-2021
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IDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of equity shares pursuant to exercise of stock options under IDFC FIRST Bank Employee Stock Option Scheme Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Allotment, Transfer & Routine Matters Committee of the Bank has today i.e. on September 27, 2021, approved the allotment of 8,17,403 fully paid up equity shares of Rs. 10 each to the allottees, upon exercise of stock options under the IDFC FIRST Bank Employee Stock Option Scheme. These shares shall rank pari passu, in all respects with the existing equity shares of the Bank. With the allotment of the above shares, the equity base of the Bank stands increased from present level of 6,21,12,92,472 (Nos.) to 6,21,21,09,875 (Nos.) equity shares of Rs. 10/- each.
27-09-2021
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IDFC First Bank Ltd - 539437 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IDFC First Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-09-2021
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IDFC First Bank Ltd - 539437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Consolidated Voting Results of the Remote e-voting together with the E-voting at the 7th AGM of the Bank held on Wednesday, September 15, 2021 at 02:00 p.m. (IST), through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') along with Scrutinizer''s Report dated September 15, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. It is further informed that all items as mentioned in the Notice for the said AGM were considered and voted by the Members through remote e-voting system (e-voting from a place other than venue of the AGM) ('remote e-voting') as well as e-voting during the proceeding of the AGM ('e-voting at the AGM') and approved by the Members with requisite majority. The Consolidated Voting Results along with Scrutinizer''s Report dated September 15, 2021 is also being hosted on the Bank''s website.
16-09-2021
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IDFC First Bank Ltd - 539437 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby submit the Outcome & Proceedings of 7th AGM of the Members of the Bank held today i.e. Wednesday, September 15, 2021 at 02:00 p.m. (IST), through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI Listing Regulations. In view of the prevailing COVID -19 pandemic, the AGM has been convened and held as per the directives of relevant authorities. The Outcome & Proceedings of AGM is being hosted on the Bank''s website at www.idfcfirstbank.com. Pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank will disclose the combined results of e-voting, along with the Scrutinizer's Report to the Stock Exchanges separately.
15-09-2021
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IDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30(6) read with Para A of Part A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") Pursuant to applicable provisions of the SEBI Listing Regulations, please find attached details of the scheduled meeting with Analysts/Institutional Investors: Please take the above on record and acknowledge receipt of the same.
08-09-2021
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IDFC First Bank Ltd - 539437 - Reserve Bank Of India - Approval For Re-Appointment Of Mr. V. Vaidyanathan As The MD & CEO Of IDF FIRST Bank

 Pursuant to the provisions of the SEBI Listing Regulations and in continuation of our letter IDFCFIRSTBANK/SD/86/2021-22 dated June 16, 2021, we wish to inform you that the Reserve Bank of India, vide its communication dated September 07, 2021, has granted its approval for re-appointment of Mr. V. Vaidyanathan (DIN: 00082596) as the Managing Director & Chief Executive Officer ('MD & CEO') of the Bank, for a period of three (3) years effective from December 19, 2021. The aforesaid re-appointment of MD & CEO is subject to the approval of shareholders at the ensuing Annual General Meeting of the Bank scheduled to be held on September 15, 2021.
07-09-2021
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