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IDFC Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532659 | NSE Symbol : IDFC | ISIN : INE043D01016 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Sep-2024 27-Sep-2024 Scheme of Amalgamation We wish to inform you that the Board of Directors at its meeting held today i.e., September 27, 2024, has considered and noted/approved the following matters: a) Effectiveness of the composite scheme of amalgamation b)Receipt of the certified copy of the order dated September 25, 2024 c)Appointed Dates d)Effective Date e)Record Date f)Share Exchange Ratio The Board Meeting commenced at 4:30 p.m. and concluded at 6:00 p.m. We Request you to kindly take the above on record and to bring the above to the notice of all concerned.
29-Jul-2024 02-Aug-2024 Quarterly Results IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 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 186th Board Meeting of IDFC Limited will be held on Friday August 02 2024 at Mumbai to discuss and approve inter alia the following: (a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30 2024. Further in continuation to our letter dated June 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 Monday July 01 2024 and will remain closed till Monday August 05 2024 (both days inclusive). Kindly take note of the same. This is to inform you that the Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. August 02, 2024 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by KKC & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Report on the aforesaid financial results (Standalone and Consolidated) with unmodified opinion. The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 11:00 a.m. and concluded at 11:45 a.m. Read less.. unaudited financial results (standalone & Consolidated) of the company for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on 02.08.2024)
01-Jul-2024 04-Jul-2024 Interim Dividend IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that on Thursday July 4 2024 the Board of the Directors of the IDFC Limited (IDFC or the Company) will consider declaration of an Interim Dividend for FY 2024-25. The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same. In continuation to our letter dated July 01, 2024 and in compliance with Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of the Directors of the IDFC Limited (''IDFC'' or ''the Company'') at its meeting held today i.e. July 04, 2024 has considered and declared an Interim Dividend of 10% i.e. Rs. 1.00/- per equity share of the Company. Please note that the Interim Dividend, shall be payable to all those equity shareholders, whose names appear in the Register of Members of the Company as at close of day on July 16, 2024, being the record date for the purpose of the aforesaid Interim Dividend. Please note that Interim Dividend will be paid to eligible shareholders on or after July 23, 2024. The above information is also available on the website of the Company Interim Dividend Shall be payable to shareholders whose name appear in the register of members of the company as at close of day on July 16, 2024 being the record date fixed for aforesaid interim dividend. (As Per BSE Announcement dated on 04.07.2024)
23-Apr-2024 07-May-2024 Accounts 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). The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. May 07, 2024 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2024. Please find enclosed herewith the aforesaid financial results along with Auditors' Report thereon issued by KKC & Associates LLP, Chartered Accountants, (formerly Khimji Kunverji & Co LLP) the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1) The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 1:45 p.m. audited annual accounts of the company for the year ended march 31, 2024 along with auditors report theeon issued by KKC & Associates LLP with unmodified opinion. (As Per BSE Announcement Dated on 07.05.2024)
27-Dec-2023 31-Jan-2024 Quarterly Results IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 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 181st Board Meeting of IDFC Limited will be held on Wednesday January 31 2024 at Mumbai to discuss and approve inter alia the following: Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and nine months ended December 31 2023 Further in compliance with NSE and BSE Circular dated April 02 2019 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited for all the Board Members and Employees and their respective Dependent Family Members from Monday January 01 2024 will remain closed till Friday February 02 2024 (both days inclusive) and shall re-open thereafter. approved the unaudited financial result (standalone and consolidated) of the company for the quarter and nine months ended December 31, 2023 along with limited review report by statutory auditors The proposal to seek shareholders approval by means of postal ballot for reappointment of Mr. Anil Singhvi and Dr. Jaimini Bhagwati. The Board of Directors at 181st Board meeting approved reappointment of Mr. Anil Singhvi and Dr. Jaimini Bhagwati as independent Director of the Company for period of 3 years. (As Per BSE Announcement Dated on 31/01/2024)
26-Sep-2023 03-Nov-2023 Quarterly Results IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 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 180th Board Meeting of IDFC Limited will be held on Monday October 30 2023 to discuss and approve inter alia the following: (a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and half year ended September 30 2023. Further in compliance with NSE and BSE Circular dated April 02 2019 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited for all the Board Members and Employees and their respective Dependent Family Members from Sunday October 01 2023 will remain closed till Wednesday November 01 2023 (both days inclusive) and shall re-open thereafter The Board Meeting to be held on 30/10/2023 has been revised to 03/11/2023 The Board Meeting to be held on 30/10/2023 has been revised to 03/11/2023 Due to Postponement and rescheduled of Board from October 30, 2023 to November 03, 2023, Trading window shall remain closed from October 01, 2023 till November 06, 2023 (including both days). IDFC LIMITED has informed BSE about Board Meeting to be held on 03 Nov 2023 to consider financial statements for the period ended September 2023. Financial results is Re-schedule and to be held on 30 Oct 2023. (As Per BSE Announcement Dated on 26.10.2023) The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. November 03, 2023 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2023. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by KKC & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Report on the aforesaid financial results (Standalone and Consolidated) with unmodified opinion. (Annexure - A). The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:15 p.m. and concluded at 2:30 p.m. Please find enclosed Financial results for quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 03.11.2023)
26-Jul-2023 04-Aug-2023 Quarterly Results IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 178th Board Meeting of IDFC Limited will be held on Friday August 04 2023 at Mumbai to discuss and approve inter alia the following: (a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30 2023. Further in continuation to our letter dated June 26 2023 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 Tuesday June 27 2023 and will remain closed till Monday August 07 2023 (both days inclusive). Kindly take note of the same. In continuation to our letter dated June 26, 2023, the trading window was closed from Tuesday, June 27, 2023 and will remain closed till Monday August 07, 2023. Kindly take the same on record. IDFC LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. This is to inform you that the Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. August 04, 2023 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by KKC & Associates LLP, Chartered Accountants, the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Report on the aforesaid financial results (Standalone and Consolidated) with unmodified opinion. The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 4:00 p.m. and concluded at 5:45 p.m. (As Per BSE Announcement dated on 04.08.2023)
17-Jul-2023 17-Jul-2023 Change in Directors The Board of Directors of IDFC Limited at its meeting held today i.e. July 17, 2023 approved: 1. Reappointment of Mr. Mahendra N Shah as the Managing Director of the Company 2. Appointment of Mr. Bipin Gemani as the Whole Time Director and Chief Financial Officer of the Company 3. Appointment of Scrutinizers for AGM The Board Meeting started at 3:00 pm and concluded at 4:15 pm
04-Jul-2023 03-Jul-2023 Scheme of Amalgamation IDFC Ltd has informed BSE regarding Outcome of Board Meeting held on July 03, 2023.
26-Apr-2023 04-May-2023 Accounts IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 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 174th Board Meeting of IDFC Limited will be held on Thursday May 04 2023 at Mumbai to discuss and approve inter alia the following: (a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31 2023 Further in continuation to our letter dated March 31 2023 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 2023 and will remain closed till Monday May 08 2023 (both days inclusive). The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. May 04, 2023 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2023. Please find enclosed herewith the aforesaid financial results along with Auditors' Report thereon issued by KKC Co & LLP, Chartered Accountants, the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1) The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 2:30 p.m. The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. May 04, 2023 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2023. Please find enclosed herewith the aforesaid financial results along with Auditors' Report thereon issued by KKC Co & LLP, Chartered Accountants, the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1) The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 2:30 p.m. (As Per BSE Announcement Dated on 04.05.2023)
21-Mar-2023 18-Mar-2023 Scheme of Amalgamation In continuation to our letter dated December 30, 2021, we wish to inform you that all the stages of Corporate Simplifications have now been completed. The next step is the Amalgamation with IDFC FIRST Bank Limited. Towards this step, the Board of Directors ('the Board') of IDFC Limited ('the Company') and IDFC Financial Holding Company Limited ('IDFC FHCL'), at their respective meetings held on March 18, 2023, have approved: a. Appointment of SSPA & Co., Chartered Accountants as registered valuer for recommendation of fair share exchange ratio; b. Appointment of Axis Capital Limited for issuance of fairness opinion on the share exchange ratio; c. Appointment of Cyril Amarchand Mangaldas - Law Firm for conducting legal due diligence, drafting and finalizing scheme of amalgamation and filing regulatory applications. We propose to complete aforesaid Amalgamation during financial year barring unforeseen circumstances.
27-Feb-2023 27-Feb-2023 Change in Auditors Dear Sir/Madam, This is to inform you that the Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. February 27, 2023 has inter alia considered and appointed M/s Bhandari & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2022-23 as required under the Companies Act, 2013. The details required to be furnished as per the SEBI circular number CIR/CFD/CMD/4/2015 dated September 9, 2015 are furnished hereunder as Annexure 1 to this letter. The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same.
06-Feb-2023 06-Feb-2023 Preferential Issue Dear Sirs, This is to inform you that the Board of Directors IDFC Financial Holding Company Limited and IDFC Limited ('the Company') at their respective meetings held today i.e. February 06, 2023 have inter alia considered and approved subscribing to 37,75,00,859 (Thirty Seven Crore Seventy Five Lakh Eight Hundred and Fifty Nine) equity shares of face value of ? 10/- each fully paid-up of IDFC FIRST Bank Limited on a preferential basis at a price of ? 58.18/- per equity share , amounting to approx. ? 2,196.30 Crores (Rupees Two Thousand One Hundred Ninety Six Crore and Thirty Lakhs only) through its Wholly owned subsidiary Company i.e. IDFC Financial Holding Company Limited in accordance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'). The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same. Dear Sirs, This is to inform you that the Board of Directors IDFC Financial Holding Company Limited and IDFC Limited ('the Company') at their respective meetings held today i.e. February 06, 2023 have inter alia considered and approved subscribing to 37,75,00,859 (Thirty Seven Crore Seventy Five Lakh Eight Hundred and Fifty Nine) equity shares of face value of ? 10/- each fully paid-up of IDFC FIRST Bank Limited on a preferential basis at a price of ? 58.18/- per equity share , amounting to approx. ? 2,196.30 Crores (Rupees Two Thousand One Hundred Ninety Six Crore and Thirty Lakhs only) through its Wholly owned subsidiary Company i.e. IDFC Financial Holding Company Limited in accordance with the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'). The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same. (As Per BSE Announcement Dated on 06.02.2023)
25-Jan-2023 01-Feb-2023 Quarterly Results IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 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 170th Board Meeting of IDFC Limited will be held on Wednesday February 01 2023 at Mumbai to discuss and approve inter alia the following: Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and nine months ended December 31 2022 and declaration of Interim Dividend if any Further in continuation to our letter dated December 28 2022 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 January 01 2023 and will remain closed till Friday February 03 2023 (both days inclusive). Kindly take note of the same. In continuation to our letter dated January 25, 2023 and in compliance with Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of the Directors of the IDFC Limited (''IDFC'' or ''the Company'') at its meeting held today i.e. February 01, 2023 has considered and declared a Special Interim Dividend of 110% i.e. Rs. 11 per equity share of the Company. Total amount of dividend payout would be appx. Rs. 1,760/- crores. Please note that the Special Interim Dividend, shall be payable to all those equity shareholders, whose names appear in the Register of Members of the Company as at close of day on February 13, 2023, being the record date for the purpose of the aforesaid Special Interim Dividend. Please note that Special Interim Dividend will be paid to eligible shareholders on or after February 24, 2023. The above information is also available on the website of the Company: www.idfclimited.com This is to inform you that the Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. February 01, 2023 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by KKC Co LLP, Chartered Accountants, the Statutory Auditors of the Company. The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 3:00 p.m. and concluded at 5:00 p.m. Kindly take note of the same. (As Per BSE Announcement Dated on 01.02.2023)
30-Dec-2022 30-Dec-2022 Postal Ballot The Board of Directors ('the Board') of IDFC Limited ('the Company') by way of circular resolution passed on December 30, 2022, has inter alia considered and approved the following: 1. The proposal to seek shareholders' approval, by means of a postal ballot: ? Reappointment of Mr. Ajay Sondhi (DIN: 01657614) as an Independent Director of the Company (Special Resolution) 2. Appointed Bhandari & Associates, Company Secretaries, as the Scrutinizer, who has given the consent to act as the scrutinizer, for conducting the postal ballot through e-voting process. The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same.
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