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BSE Code : 539437 | NSE Symbol : IDFCFIRSTB | ISIN : INE092T01019 | Industry : Banks - Private Sector |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Dec-2024	25-Jan-2025	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31 2024 Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 25/01/2025) Please refer attached disclosure. (As per BSE Announcement Dated on 25/01/2025)
26-Sep-2024	26-Oct-2024	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30 2024. Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30, 2024 Appointment of Mr. Sudhir Kapadia as Additional Director in the category of Independent Director (As Per BSE Announcement Dated on 26.10.2024)
27-Sep-2024	27-Sep-2024	Change in Directors	Please refer the attached disclosure - Scheme of Arrangement Effectiveness of the Composite Scheme of Amalgamation.
08-Jul-2024	27-Jul-2024	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30 2024 which shall be subject to Limited Review by the Joint Statutory Auditors. Kindly refer the attachment for Financial Results- June 30, 2024 (As Per BSE Announcement dated on 27.07.2024)
27-May-2024	30-May-2024	Preferential Issue	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares of the Bank on preferential basis in accordance with the provisions of the Companies Act 2013 SEBI Regulations and such other applicable laws and subject to approval of shareholders of the Bank. The Board of Directors of the Bank at its meeting held today i.e., May 30, 2024, has, inter-alia, considered and approved to Issue, offer and allot 39,68,74,600 (Thirty nine crore sixty eight lakhs seventy four thousand and six hundred) equity shares of face value of ? 10/- each fully paid-up, on a preferential basis, to the allottees, as mentioned in the enclosed disclosure ('Proposed Allottees'), at a price of ? 80.63/- per equity share, amounting to ? 3,200 crore (Rupees Three thousand and two hundred crore only) [round off] ('Preferential Issue'), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI ICDR Regulations, and also subject to approval of the shareholders of the Bank. Read less.. Please refer the enclosed disclosure regarding the appointment of Mr. Pradeep Natarajan (Additional Director) as WTD, designated as ED, w.e.f. June 01, 2024, for a period of three years, subject to approval of members of the Bank. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
27-Mar-2024	27-Apr-2024	Accounts	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday April 27 2024 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31 2024. Further 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 Designated Persons and their immediate relatives from April 1 2024 till April 29 2024 (both days inclusive) and shall re-open thereafter. IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve We hereby refer to our letter no. IDFCFIRSTBANK/SD/296/2023-24 dated March 27, 2024, wherein we had intimated about the meeting of the Board of Directors ('Board') of the Bank, scheduled to be held on Saturday, April 27, 2024, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31, 2024. In this regard, we wish to inform you that the Board at the said meeting shall, inter-alia, also discuss and consider the enabling proposal to borrow funds during the next 1 (one) year from date of ensuing Annual General Meeting (AGM) of the Bank by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the shareholders of the Bank at the ensuing AGM and any other approvals, as may be necessary. (As Per BSE Announcement Dated on 24/04/2024) Audited Standalone And Consolidated Financial Results For Quarter And Year Ended March 31, 2024. Re-appointment of Managing Director Please refer enclosed attachment for detailed disclosure (As per BSE Announcement Dated on 27/04/2024)
10-Jan-2024	20-Jan-2024	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31 2023 Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 duly approved by the Board of Directors of the Bank at their meeting held on January 20, 2024 along with the Limited Review Report issued by the Joint Statutory Auditors of the Bank (As per BSE Announcement Dated on 20/01/2024)
30-Dec-2023	30-Dec-2023	Change in Auditors	Application to RBI for proposed appointment of Executive Director and Change in Chief Internal Auditor.
06-Dec-2023	06-Dec-2023	Change in Directors	Intimation under Regulation 30 of SEBI LODR
12-Oct-2023	28-Oct-2023	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday October 28 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the aforesaid period which shall be subject to Limited Review by the Joint Statutory Auditors. Please find Unaudited Standalone and Consolidated Financial Results of the Bank for the Quarter and half year ended September 30, 2023 Outcome of Board Meeting dated October 28, 2023. (As Per BSE Announcement Dated on 28/10/2023)
06-Oct-2023	06-Oct-2023	Qualified Institutions Placements	The authorised committee of the Board at its meeting held today October 06, 2023, approved the issue and allotment of 33,24,09,972 equity shares at issue price of Rs. 90.25/- per equity share.
08-Jul-2023	29-Jul-2023	Quarterly Results	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30 2023 Unaudited standalone and consolidated Financial Results of the Bank for quarter ending June 30, 2023. kindly refer the attachment for detailed disclosure. (As Per BSE Announcement Dated on 29.07.2023)
03-Jul-2023	03-Jul-2023	Scheme of Amalgamation	The Board of Directors of the Bank at its meeting held today, July 03, 2023, approved the Composite Scheme of Amalgamation. Kindly refer the attached PDF for detailed announcement
20-Jun-2023	20-Jun-2023	Change in Directors	In continuation of our intimation letter no. IDFCFIRSTBANK/SD/221/2022-23 dated January 21, 2023, we wish to inform that consequent to the RBI approval and basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Bank ('Board') at its meeting held on June 20, 2023, have approved the appointment of Mr. Madhivanan Balakrishnan (DIN: 01426902), Chief Operating Officer, as the Whole-time Director (Additional Director), designated as 'Executive Director and Chief Operating Officer' ('ED & COO') and Key Managerial Personnel ('KMP') of the Bank, with effect from June 20, 2023, for a period of three years, subject to approval of Shareholders of the Bank.
31-Mar-2023	29-Apr-2023	Accounts	IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and Financial Year ended March 31 2023. 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 Designated Persons and their immediate relatives from April 1 2023 till May 1 2023 (both days inclusive) and shall re-open thereafter. IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve In continuation of our letter no. IDFCFIRSTBANK/SD/283/2022-23 dated March 31, 2023, wherein we had intimated about the meeting of the Board of Directors ('Board') of the Bank, scheduled to be held on Saturday, April 29, 2023, we wish to further inform you that the Board at the said meeting shall, inter-alia, also discuss and consider an enabling proposal of borrowing by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting and any other approvals, as may be necessary. (As per BSE Announcement Dated on 26/04/2023) The Board at its Meeting held today i.e. April 29, 2023, has granted an enabling approval and authorized the Bank to borrow funds by issue of Debt Instruments, as may be permitted under RBI guidelines from time to time, through private placement mode, in one or more tranches, up to an amount not exceeding ? 5,000 crore, over and above the outstanding debt securities issued by the Bank and within the overall borrowing limits of the Bank, for a period of one year from the conclusion of 9th AGM of the Bank, subject to approval of the shareholders' of the Bank and other regulatory approvals, as may be required under applicable laws. Further, the Board has also approved the re-appointment of Makarand M. Joshi & Co., Company Secretaries as the Secretarial Auditor of the Bank for the FY 2023-24. Profile attached. The Board Meeting of the Bank commenced at 10:00 a.m. and concluded at 04:35 p.m.: (As Per BSE Announcement Dated on 29.04.2023)

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IDFC First Bank Ltd

Board Meeting