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IDFC First Bank Ltd - 539437 - Newspaper Notice - Intimation Of The Board Meeting To Consider The Unaudited Financial Results Of IDFC FIRST Bank Limited (The 'Bank') For The Quarter Ended June 30, 2021

This is with reference to our letter no. IDFCFIRSTBANK/SD/98/2021-22 dated June 30, 2021 intimating the date of Board Meeting, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Bank for the quarter ended June 30, 2021. In terms of Regulation 47 of the SEBI Listing Regulations, a Notice has been published by the Bank in today's Newspaper viz. 'Hindu Business Line - All editions (English)' and 'Makkal Kural - Chennai edition (Tamil)', with respect to above. Copies of the same are attached for your information and records. The Newspaper clippings are also available on the website of the Bank at www.idfcfirstbank.com. Please take the above on record and acknowledge receipt of the same.
01-07-2021
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IDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that ICRA Limited ('ICRA') has re-affirmed the rating of Bank's NCDs (Rs. 27,691.84 crore) at '[ICRA] AA' with 'Stable' outlook and have re-affirmed ([ICRA] AA) & withdrawn the rating assigned to Rs. 4,906.89 crore NCDs due to its payment (NIL outstanding) by the Bank. Further, ICRA has also re-affirmed ([ICRA] A1+) & withdrawn the rating assigned to Rs. 45,000 crore of the Bank's Certificate of Deposits, as there is no amount outstanding against the rated instrument. A detailed Rating Rationale for the above is enclosed herewith.
01-07-2021
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IDFC First Bank Ltd - 539437 - Closure of Trading Window

Notice of the Board Meeting of IDFC FIRST Bank Limited to be held on Saturday, July 31, 2021. 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, July 31, 2021, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter ended June 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 Thursday, July 01, 2021 till Monday, August 02, 2021 (both days inclusive) and shall re-open thereafter.
30-06-2021
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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, July 31, 2021. Intimation Under Regulation 29 Of The SEBI Listing Regulations And Closure Of Trading Window.

IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Bank will be held on Saturday, July 31, 2021, inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter ended June 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 Thursday, July 01, 2021 till Monday, August 02, 2021 (both days inclusive) and shall re-open thereafter.
30-06-2021

Now IDFC First Bank halts banking services to crypto industry

IAMAI has set up a board to oversee the implementation of a self-regulatory code of conduct for its members that lays down that all crypto exchange members will voluntarily comply with anti-money laundering laws, among others
24-06-2021
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IDFC First Bank Ltd - 539437 - Disclosure Under Regulation 30(6) Read With Para 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 below the schedule of Analysts/Institutional Investors meetings. We wish to inform further that the Bank with respect to the aforesaid Meeting will make the same presentation which was sent to the Stock Exchanges vide letter bearing no. IDFCFIRSTBANK/SD/50/2021-22 dated May 08, 2021 and uploaded on the Bank''s website. Request you to take the above on record and acknowledge receipt of the same.
23-06-2021
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IDFC First Bank Ltd - 539437 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in accordance with the terms of IDFC FIRST Bank Employee Stock Option Scheme, the Allotment, Transfer & Routine Matters Committee of the Board of Directors of IDFC FIRST Bank Limited ('the Bank'), has today approved the allotment of 49,68,258 fully paid up equity shares of Rs. 10 each to the allottee(s), upon exercise of stock options under the said 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 6,20,18,67,255 (Nos.) to 6,20,68,35,513 (Nos.) equity shares of Rs. 10/- each.
21-06-2021
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IDFC First Bank Ltd - 539437 - Outcome Of The Board Meeting Held On June 16, 2021 - Re-Appointment Of Secretarial Auditors For FY 2021-22.

We wish to inform you that the Board of Directors of IDFC FIRST Bank ('the Bank') at its meeting held today i.e. June 16, 2021, approved the re-appointment of M/s. Makarand M. Joshi & Co., Company Secretaries as the Secretarial Auditor of the Bank for the financial year 2021-22.
16-06-2021
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IDFC First Bank Ltd - 539437 - Outcome Of The Board Meeting Held On June 16, 2021 - Re-Appointment Of Mr. V. Vaidyanathan As The Managing Director & Chief Executive Officer ('MD & CEO') Of IDFC FIRST Bank (The 'Bank').

This is to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Bank have today considered and approved the proposal for re-appointment of Mr. V. Vaidyanathan (DIN: 00082596) as the MD & CEO of the Bank, for a further period of 3 years, with effect from December 19, 2021 up to December 18, 2024 (both days inclusive), subject to the approval of the Reserve Bank of India and the Shareholders of the Bank, in terms of the relevant provisions of the Companies Act, 2013, the relevant Rules made thereunder, the SEBI Listing Regulations, the Banking Regulation Act, 1949, the Guidelines issued by the RBI in this regard and the Articles of Association of the Bank. Further, please note that Mr. V. Vaidyanathan is not related to any other Director or Key Managerial Personnel of the Bank. He is also not debarred from holding the office of a Director by virtue of any order passed by SEBI or any other Regulatory/ Statutory authority.
16-06-2021
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IDFC First Bank Ltd - 539437 - Grant Of Stock Options Under IDFC FIRST Bank Employee Stock Option Scheme.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, as amended from time to time, the Nomination & Remuneration Committee at its meeting held on June 16, 2021 (Grant Date) has inter-alia considered and approved grant of 1,00,000 stock options to eligible employee(s) under IDFC FIRST Bank Employee Stock Option Scheme. These options will vest equally over a period of five years (viz. 20% each year) and the exercise period of these options will be 3 years from date of respective vesting.
16-06-2021
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