Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 25-Sep-2020 | 01-Sep-2020 | - | - |
| AGM 25/09/2020 Please find enclosed copies of the Advertisement published on September 2, 2020 in the Hindu Business Line (All India Edition) and Makkal Kural (Chennai Edition) Newspapers intimating about dispatch of Notice of AGM & Annual Report and Remote e-voting, in compliance with the applicable provisions of the Companies Act, 2013 read with applicable rules and Secretarial Standard- 2 issued by the Institute of Company Secretaries of India. We request to take the above information on record. (AS Per BSE Announcement Dated on 02.09.2020) Proceedings / Outcome of 23rd Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Friday, September 25, 2020 at 11.00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) through facility provided by KFin Technologies Private Limited (KFin) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI Listing Regulations. (As Per BSE Announcement Dated on 9/25/2020 3:36:09 PM) IDFC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020) | ||||
