IDBI Bank Share Price

IDBI Bank

CMP as on 17-Jan-22 15:58

₹ 52.10
0.50 0.97%

Open

₹ 52.10

Turnover (lac)

₹ 4,131

Prev. Close

₹ 51.60

Day's Vol (shares)

₹ 79,29,552

Day's Range (₹)

₹ 51.80
₹ 53.20

CMP as on17-Jan-22 15:59

₹ 52.10
0.45 0.87%

Open

₹ 51.75

Turnover (lac)

₹ 365

Prev. Close

₹ 51.65

Day's Vol (shares)

₹ 10,00,495

Day's Range

₹ 51.75
₹ 53.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30, 2021 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. In terms of Regulations 33 and 52 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Thursday, October 21, 2021, have taken on record the Un-audited Financial Results of the Bank for the quarter and half year ended September 30, 2021. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 12.45 p.m. Further, please fmd enclosed the Limited Review Report for the quarter and half year ended September 30, 2021 received from G. D. Apte & Co. and Varma & Varma, Statutory Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. (As per BSE Announcement Dated on 21/10/2021)
Board Meeting - 20-Jul-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Bank for the quarter ended June 30, 2021 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Wednesday, July 28, 2021, have taken on record the Un-audited Financial Results of the Bank for the quarter ended June 30, 2021. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 12:40 p.m. Further, please find enclosed the limited review report for the quarter ended June 30, 2021 received from M.P. Chitale & Co. and K. S. Aiyar & Co., Statutory Central Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. In continuation of Banks letter dated July 28, 2021 on Un-Audited Financial Results for the quarter ended June 30, 2021 and Limited Review Report submitted by Statutory Central Auditors (SCAs), we would like to inform that the date of the Standalone Limited Review Report was inadvertently mentioned as June 28, 2021 instead of July 28, 2021. Hence, the revised Standalone Limited Review Report received from the SCAs is annexed herewith for your information please. You are requested to kindly take the above intimation on record in terms of the aforesaid provisions of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.07.2021)
Board Meeting - 24-Jun-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of IDBI Bank Ltd. will be held on Tuesday, June 29, 2021, to consider and recommend IDBI Banks Employee Stock Option Scheme for approval to the Shareholders of the Bank at the ensuing Annual General Meeting. Kindly acknowledge receipt and take the above on record. In continuation of our earlier disclosure dated June 24, 2021, it is hereby informed that the Board of Directors of IDBI Bank Ltd. at its meeting held on Tuesday, June 29, 2021 deferred IDBI Banks Employee Stock Option Scheme. You are requested to kindly take the above intimation on record in terms of Regulations 30 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 11-May-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2021 ,inter alia, to consider and approve the proposal for approval of Notice of the 17th Annual General Meeting of the Bank which includes the following as one of the items of business for the AGM: (i) To pass enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes. Kindly acknowledge receipt and take the above on record. In continuation of our earlier disclosure dated May 11, 2021, it is hereby informed that the Board of Directors of IDBI Bank Ltd. at its meeting held on Saturday, May 15, 2021 has approved the Notice convening the 17th Annual General Meeting of the Bank which includes passing an enabling Special Resolution in terms of Section 62(1)(c) of the Companies Act, 2013 for issue of equity capital through various modes. You are requested to kindly take the above intimation on record in terms of Regulations 30 of the SEBI (LODR) Regulations, 2015. It is hereby informed that the Board of Directors of the Bank has, at its meeting held on May 15, 2021, approved the appointment of Shri P. Sitaram, ED as CFO and Key Managerial Personnel of IDBI Bank with effect from June 01, 2021 in place of Shri Ajay Sharma, ED & CFO, as directed by RBI to the Bank to ensure adherence to the minimum qualification criteria for CFO. The Brief Profile of Shri P. Sitaram is as follows: Shri P. Sitaram is a qualified Chartered Accountant and has over 15 years experience in handling finance & accounts and taxation matters in IDBI Bank. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015. It is hereby informed that the Board of Directors of the Bank has, at its meeting held on May 15, 2021, approved the appointment of Shri Sunit Sarkar, ED (In-Situ) as Internal Auditor of IDBI Bank with effect from June 01, 2021 in place of Shri M. V. Phadke, ED & Internal Auditor. Shri Sunit Sarkar is a qualified ICWA and has done Post Graduate Diploma in Business Management. He has been associated with IDBI Bank for over 27 years and has handled various portfolios viz. Corporate Finance, Infrastructure finance, Audit, Recovery and Credit Monitoring. You are requested to kindly take the above intimation on record in terms of the provisions of Regulation 30 of SEBI (LODR) Regulation, 2015. (AS Per BSE Announcement Dated on 15.05.2021)
Board Meeting - 23-Apr-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Bank for the quarter and year ended March 31, 2021. Kindly acknowledge receipt and take the above on record. In terms of Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Monday, May 03, 2021, have taken on record the Audited Financial Results of the Bank for the quarter and year ended March 31, 2021. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 12:45 p.m. Further, please find enclosed the Auditors Report on the Financial Statements of IDBI Bank Ltd. as on March 31, 2021 received from M.P. Chitale & Co. and K S Aiyar & Co., Statutory Central Auditors of IDBI Bank Ltd. The declaration of Statutory Auditors unmodified opinion on Consolidated Audited Financial Results and Standalone Audited Financial Results of IDBI Bank for the year ended March 31, 2021, duly signed by Managing Director & CEO, is also submitted herewith. (As Per BSE Announcement dated on 03.05.2021)
Board Meeting - 23-Mar-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2021 ,inter alia, to consider and approve the proposal for approval of Rupee Bond Borrowings limit of Rs. 8000 crore for FY 2021-22. Kindly acknowledge receipt and take the above on record. In continuation of our earlier disclosure dated March 23, 2021, it is hereby informed that the Board of Directors, at its meeting held on Friday, March 26, 2021, has approved the Rupee Bond Borrowing limit of Rs. 8000 crore for FY 2021-22 to be borrowed in one or more tranches comprising of Additional Tier I (AT-1) Bonds up to Rs. 3000 crore and Senior/Infrastructure Bonds up to Rs. 1000 crore by way of private placement during FY 2021-22. You are requested to kindly take the above intimation on record in terms of Regulations 30 & 52 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.03.2021)
Board Meeting - 09-Feb-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve a proposal for setting off the Accumulated Losses of the Bank as on April 01, 2021 in full or to such an extent as may be possible by utilizing the balance standing to the credit of Securities Premium Account of the Bank as on the said date through a Scheme prepared under Sections 66, 52 and other applicable provisions of the Companies Act, 2013 read with the relevant National Company Law Tribunal Rules. In Continuation of our earlier disclosure dated February 09, 2021, it is hereby informed that the Board of Directors, at its meeting held on Friday, February 12, 2021, have approved the proposal for setting off Accumulated Losses of the Bank as on April 01, 2021 in full or to such an extent as may be possible by utilizing the balance standing to the credit of the Securities Premium Account of the Bank as on the said date through a Scheme prepared under Sections 66, 52 and other applicable provisions of the Companies Act, 2013 read with the relevant National Company Law Tribunal Rules, subject to statutory/regulatory approvals as well as the approval of shareholders. The details, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the Annexure. Kindly acknowledge receipt and take the above on record. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 15-Jan-2021 - -
IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31, 2020 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. In terms of Regulation 33 of the SEBI (LODR) Regulations, 2015, we advise that the Board of Directors of IDBI Bank Ltd., at their meeting held on Thursday, January 28, 2021, have taken on record the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31, 2020. We enclose a statement of the results approved at the above meeting. The Board Meeting commenced at 12 noon and concluded at 1:35 p.m. Further, please find enclosed the limited review report for the quarter and nine months ended December 31, 2020 received from M.P. Chitale & Co. and K S Aiyar & Co., Statutory Central Auditors of IDBI Bank Ltd. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement dated on 28.01.2021)
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