IDBI Bank Ltd(IDBI Bank) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Jul-2023	19-Jun-2023	-	-
In terms of Regulations 30 & 50 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 19th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. In terms of Regulations 34 and 53 of the SEBI (LODR) Regulations, 2015, please find attached the Annual Report including the Business Responsibility & Sustainability Report (BRSR) of IDBI Bank for the FY 2022-23 along with the Notice of the 19th AGM of the Bank. Kindly acknowledge receipt and take the above on record. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 19th AGM of the Bank to be held on Thursday, 13th July 2023 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on Tuesday, 20th June 2023. You are requested to take the above on record and acknowledge. (As Per BSE Announcement Dated on 20.06.2023) In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Friday, July 07, 2023 to Thursday, July 13, 2023 (both days inclusive) for the purpose of 19th AGM of the Bank to be held on July 13, 2023. Additionally, July 06, 2023 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Saturday, July 08, 2023 (9.00 a.m. IST) and shall end on Wednesday, July 12, 2023 (5:00 p.m. IST). Further, the record date to determine members eligible for payment of dividend of Re.1/- per equity share of face value Rs.10/- each has been fixed as July 06, 2023, subject to the approval at the 19th AGM of the Bank. Kindly acknowledge the receipt and take the above on record. (As Per BSE Announcement Dated on 21.06.2023) Attached herewith the Proceedings of the 19th Annual General meeting of the Bank held on July 13, 2023 exclusively through VC/OAVM. Please find attached the Amendmends effected in the Article of Association vide special resolution passed at the 19th AGM of the Bank held on July 13, 2023. Attaching herewith the copy of voting results declared by MD&CEO along with the scrutinizers Report for e-voting and voting at the 19th AGM of the Bank held on July 13, 2023. Attching herewith the details of voting results at the 19th AGM held on July 13, 2023. (As Per BSE Announcement Dated on 14.07.2023) Attached herewith revised proceedings of the 19th AGM dated July 13th, 2023 as advised by BSE vide email dated April 6, 2024. (As Per BSE Announcement Dated on 06/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.