| 29-Jul-12 |
| AGM : 29.07.2013
Scrip Code : 432659 |
| 09-Jul-12 |
| Infrastructure Development Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 30, 2012 to July 09, 2012 (both days inclusive) for the purpose of Payment of Dividend & 15th Annual General Meeting (AGM) of the Company to be held on July 09, 2012.
The dividend at the rate of Rs.2.30 per equity share for the financial year ended March 31, 2012 as recommended by the Board, if approved by the shareholders, will be dispatched/ remitted commencing from July 10, 2012.
Infrastructure Development Finance Company Ltd has informed BSE that the Board of Directors had approved, subject to necessary regulatory approvals, the Change of the name of the Company from 'Infrastructure Development Finance Company Limited' to 'IDFC Limited'.
The Reserve Bank of India vide their letter dated June 05, 2012 has issued its No-Objection for the proposed change of name of the Company. The Registrar of Companies (ROC) Tamil Nadu, Chennai, has vide its approval dated June 07, 2012 confirmed the availability of the said name. Further, the said item shall form a part of the agenda of the Notice of the ensuing Annual General Meeting to he held on July 09, 2012, for the approval of the shareholders.
(As Per BSE Announcement Dated on 08.06.2012)
Infrastructure Development Finance Company Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on July 09, 2012.
(As Per BSE Announcement Website Dated on 22/06/2012)
Infrastructure Development Finance Company Ltd has informed BSE that the 15th Annual General Meeting
(AGM) of the Company was held on July 09, 2012.
Infrastructure Development Finance Company Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on July 09, 2012.
(As per BSE Announcement Website Dated on 09/07/2012)
Infrastructure Development Finance Company Ltd has submitted to BSE a copy of details of voting results of the 15th Annual General Meeting held on July 09, 2012 under Clause 35A.
(As Per BSE Announcement Website Dated on 10/07/2012)
Infrastructure Development Finance Company Ltd has submitted to BSE a copy the details of Revised voting results of the 15th Annual General Meeting held on July 09, 2012 under Clause 35A.
(As Per BSE Announcement Website Dated on 11/07/2012)
IDFC Ltd has submitted to BSE a copy of Minutes of the 15th Annual General Meeting (AGM) of the Company held on July 09, 2012.
(As Per BSE Announcement Website Dated on 06/08/2012) |
| 27-Jul-11 |
| Infrastructure Development Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 27, 2011.
The dividend at the rate of Rs. 2.00 per equity share for the financial year ended March 31, 2011 as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 28, 2011.
Infrastructure Development Finance Company Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have considered and approved the following:
1. The Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statement for the year ended March 31, 2011 and the Reports of the Directors' and the Auditors thereon.
2. Declaration of Dividend @ Rs 2/-. (i.e. 20%) per equity share.
3. Declaration of Dividend 6% per preference share for the period August 11, 2010 to March 31, 2011, i.e. Rs. 3.83 per preference share.
4. Reappointment of Dr. Omkar Goswami, Mr. Shardul Shroff and Mr. S. H. Khan as Directors of the Company.
5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company.
6. Appointment of Mr. Bimal Julka as Director of the Company.
(As Per BSE Annoncement Website dated on 28/07/2011)
Infrastructure Development Finance Company Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 27, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account and Cash Flow statement for the year ended March 31, 2011 together with the Reports of the Auditors and Directors thereon.
2. i) Recommendation of dividend at the rate of Rupees 2.00 (Rupees Two only) per share on 1,463,007,839 (One Hundred and Forty Six Crore Thirty Lac Seven Thousand Eight Hundred and Thirty Nine) equity shares of the Company aggregating to Rs, 2,926,015,678/- (Rupees Two Hundred and Ninety Two Crore Sixty Lac Fifteen Thousand Six Hundred and Seventy Eight only) for the year ended March 31, 2011.
ii) Recommendation dividend at the rate of 6% p.a. i.e. Rs. 3.83 (Rupees Three and Paise Eighty Three only) per share on 8,40,00,000 (Eight Crore Forty Lac) Compulsorily Convertible Cumulative Preference Shares (CCCPS) of Rs.100/- (Rupees One Hundred only) each of the Company aggregating to Rs. 32,17,31,507/- (Rupees Thirty Two Crore Seventeen Lac Thirty One Thousand Five Hundred and Seven only) for the year ended March 31, 2011.
3. Re-appointment of Dr. Omkar Goswami, Mr. Shardul Shroff, Mr. S H Khan as Directors of the Company.
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting up to the conclusion of the next Annual General Meeting of the Company, on a remuneration, terms & conditions.
5. Appointment of Mr. Bimal Julka as a Director of the Company and who shall be subject to retire by rotation.
(As Per BSE Announcement Website dated on 25.08.2011) |
| 28-Jun-10 |
| Infrastructure Development Finance Company Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on June 28, 2010.
Infrastructure Development Finance Company Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on June 28, 2010, inter alia, have unanimously considered and approved the following:
1. The audited Balance Sheet as at March 31, 2010, the Profit & Loss Account and the Cash Flow Statement for the year ended March 31, 2010 and the Reports of the Directors' and the Auditors thereon.
2. Declaration of Dividend @ Re. 1.50 (i.e. 15%) per equity share.
3. Reappointment of Mr. Gautam Kaji, Mr. Dimitris Tsitsiragos and Mr. Abdul Rahim Abu Bakar as Directors of the Company.
4. Reappointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company.
5. Appointment of Mr. G. C. Chaturvedi and Mr. Donald Peck as Directors of the Company.
6. Delegation of authority under section 293(1)(d) of the Companies Act, 1956 to the Board of Directors (including Committee thereof) to borrow provided that the total borrowing shall not exceed a limit of Rs. 80,000 crore.
7. Issuance of Equity and/or other eligible securities aggregating up to Rs. 3500 crore under section 81(1A) and other applicable provisions of the Companies Act, 1956 and delegation of authority to the Board of Directors (including Committee thereof) to do all acts, deeds and things in relation to the issuance of securities.
(As Per BSE Announcement Website dated on 29.06.2010)
Infrastructure Development Finance Company Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on June 28, 2010, inter alia, have also accorded to the following:
1. Increase in borrowing limits
- Authority to the Board of Directors of the Company ('the Board' which term shall be deemed to include any Committee which the Board may have constituted or hereinafter constitute to exercise its powers including the power conferred by this Resolution) to borrow from time to time, such sum or sums of money, secured or unsecured, as they may deem requisite for the purpose of the business of the Company, notwithstanding that monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Companys Bankers in the ordinary course of business) would exceed the aggregate of the Paid-up Capital of the Company and its free Reserves, that is to say, Reserves not set apart for any specific purpose, provided that the total amount up to which monies may be borrowed by the Board of Directors shall not exceed the sum of Rs. 80,000,00,00,000 (Rupees Eighty thousand crore) outstanding at any point of time, subject to necessary provisions and approvals.
2. Raising of Capital
- Authority to the Board to offer, issue, and allot, in one or more tranches equity shares including equity shares through depository receipts and/or preference shares whether cumulative or non- cumulative/redeemable/convertible at the option of the Company and/or at the option of the holders of the preference shares and / or securities linked to equity shares/preference shares and / or fully convertible debentures/partly convertible debentures/optionally convertible debentures / Foreign Currency Convertible Bonds/American Depository Receipts /Global Depository Receipts or any other securities which are convertible into or exchangeable with equity shares/preference shares, at a later date, including warrants, with a right exercisable by the warrant holder to exchange the said warrants with equity shares at a later date ('Securities') in the course of one or more domestic or international, offering(s), including through a Qualified Institutional Placement (QIP) in terms of Chapter VIII of the SEBI Regulations, to such person or persons whether or not such persons are members of the Company or whether such persons are Indian or foreign, including Qualified Institutional Buyers (QIBs), whether by way of public offering or private placement and whether by way of circulation of an offering circular or placement document or otherwise, for an amount (including upon conversion of warrants or other convertible securities into equity shares) not exceeding Rs. 3,500 crore (Rupees Three Thousand Five Hundred crore) at such price, either with or without premium as may be determined by the Board, at the option of the Company, as the case may be, and such issue and allotment be made in one or more tranches, on such terms and conditions as may be decided by the Board at the time of issue or allotment, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 19.07.2010) |
| 20-Jul-09 |
| AGM 20/07/2009
Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 20, 2009, inter alia, have accorded to the following:
1. The audited Balance Sheet as at March 31, 2009, the Profit & Loss Account and the Cash Flow Statement for the year ended March 31, 2009 and the Reports of the Directors' and the Auditors thereon were considered and adopted.
2. Dividend of Rs 1.20 (i.e. 12%) per equity share was declared.
3. Mr. Deepak S Parekh, Mr. S S Kohli, Mr. S H Khan and Mr. Donald Peck were reappointed as a Director of the Company.
4. M/s. Deloitte Haskins & Sells, Chartered Accountants, were reappointed as the Auditors of the Company.
5. Dr. Rajiv B Lall was reappointed, as Managing Director & CEO of the Company, for a period of 3 (three) years with effect from January 09, 2010.
6. Appointed Mr. Vikram Limaye as a Whole-time Director of the Company for a period of five years with effect from September 15, 2008.
7. The Board of Directors (including Committee thereof) was authorised to grant options in excess of 1% of the issued capital of the Company during any financial year under the Employee Stock Option Scheme 2007 or under any other Employee Stock Option Scheme as may be introduced by the Company.
(As Per BSE Announcement Dated on 21/07/2009)
Infrastructure Development Finance Company Ltd (IDFC) has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on July 20, 2009, inter alia, have accorded to the following:
- Appointment of Mr. Vikram Limaye as a Director of the Company.
(As Per BSE Announcement Dated on 13/08/2009) |