IDFC Share Price

I D F C

CMP as on 27-Oct-20 15:22

₹ 29.60
-0.20 -0.67%

Open

₹ 29.75

Turnover (lac)

₹ 566

Prev. Close

₹ 29.80

Day's Vol (shares)

₹ 19,13,087

Day's Range (₹)

₹ 29.25
₹ 30.00

CMP as on27-Oct-20 15:22

₹ 29.65
-0.1 -0.34%

Open

₹ 29.60

Turnover (lac)

₹ 23

Prev. Close

₹ 29.75

Day's Vol (shares)

₹ 6,87,153

Day's Range

₹ 29.30
₹ 30.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2020 - -
IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,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 140th Board Meeting of IDFC Limited will be held on Thursday, August 27, 2020 at Mumbai to discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2020. Further, in continuation to our letter dated June 30, 2020 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 July 01, 2020 and will remain closed till Monday, August 31, 2020 (both days inclusive).
Board Meeting - 13-Jun-2020 - -
IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 139th Board Meeting of IDFC Limited will be held on Thursday, June 25, 2020 at Mumbai to discuss and approve, inter alia, the following: (a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2020 (b) Raising funds through issue of non-convertible debt securities on private placement basis, if required, during financial year 2020-21, as a part of its normal borrowing programme. Trading Window will remain closed till Monday, June 29, 2020 (both days inclusive). Kindly take note of the same. 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 139th Board Meeting of IDFC Limited will be held on Thursday, June 25, 2020 at Mumbai. Further, in continuation to our letter dated March 30, 2020 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, 2020 and will remain closed till Monday, June 29, 2020 (both days inclusive). Kindly take note of the same. The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. June 25, 2020 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2020. 2.The Board granted its approval for borrowing of funds from time to time through short term loan or issuance of Non-Convertible Debentures and Commercial Papers on Private Placement basis under Section 42 of the Companies Act, 2013 3.Reappointment of Mr. Sunil Kakar as Managing Director & CEO of the Company w.e.f. July 16, 2020 till September 30, 2022. 4.The Company will hold investor/analysts call on Monday, June 29, 2020 at 11.30 am IST.The above information is also available on the website of the Company: www.idfc.com The Board Meeting commenced at 11:00 a.m. and concluded at 2:30 p.m. Kindly take note of the same. The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. June 25, 2020 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2020. Please find enclosed herewith the aforesaid financial results along with Auditors Report thereon issued by Price Waterhouse & Co Chartered Accountants 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. The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. June 25, 2020 has inter alia considered the following: The Company will hold investor/analysts call on Monday, June 29, 2020 at 11.30 am IST. During the aforesaid call, the management will comment on the Annual audited financial results of the Company for the year ended March 31, 2020. The aforesaid information shall also be available on the Companys website i.e. www.idfc.com. Incompliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the communication relating to the Conference Call as Annexure B. The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. June 25, 2020 has inter alia considered the following:Reappointment of Mr. Sunil Kakar as Managing Director & CEO of the Company w.e.f. July 16, 2020 till September 30, 2022. The aforesaid reappointment shall be subject to the approval of the Shareholders at the ensuing Annual General Meeting and any other regulatory approvals as may be applicable. Brief profile of Mr. Kakar is enclosed as Annexure A (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 06-Jan-2020 - -
IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,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 135th Board Meeting of IDFC Limited will be held on Thursday, February 06, 2020 at Mumbai to discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and nine months ended December 31, 2019. Further, in continuation to our letter dated December 31, 2019 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, 2020 and will remain closed till Monday, February 10, 2020 (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. February 06, 2020 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, 2019. 2. Approved shifting the Corporate Office of the Company within Mumbai 3. The Board of Directors of IDFC Limited, as part of simplification of corporate structure, have approved the merger IDFC Alternatives Limited, IDFC Trustee Company Limited and IDFC Projects Limited (wholly owned subsidiary Companies) into IDFC Limited subject to regulatory approvals from various authorities, as applicable. The Board Meeting commenced at 3:00 p.m. and concluded at 5:45 p.m. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by Price Waterhouse & Co 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 (As Per BSE Announcement dated on 06/02/2020) This is to inform you that the Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held on February 06, 2020, as part of simplification of corporate structure, have considered and approved the merger IDFC Alternatives Limited, IDFC Trustee Company Limited and IDFC Projects Limited (wholly owned subsidiary companies) into IDFC Limited (Holding Company) subject to regulatory approvals from various authorities, as applicable. In this connection, please find enclosed herewith disclosure under regulation 30 in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure 1. Request you to take the aforesaid on record. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 14-Nov-2019 - -
Inter alia, has declared an Interim Dividend of 6.5% i.e. Rs. 0.65 per equity share of the Company by a resolution passed through circulation today i.e. datcd November 14, 2019
Board Meeting - 17-Oct-2019 - -
IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 134th Board Meeting of IDFC Limited will be held on Friday, November 08, 2019 at Mumbai to discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and half year ended September 30, 2019. Further, in continuation to our letter dated October 01, 2019 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 October 01, 2019 and will remain closed till Monday, November 11, 2019 (both days inclusive). This is to inform you that the Board of Directors (the Board) of IDFC Limited at its meeting held today has inter alia considered the following: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019. 2.shifting the Corporate Office of the Company within Mumbai 3.appointment of Mr. Ajay Sondhi (DIN: 01657614) as an Additional Director in the category of Independent Director for a period of 3 (Three) years with immediate effect 4.The Board of Directors of IDFC Limited have approved the acquisition of 100% equity stake of IDFC Alternatives Limited and IDFC Trustee Company Limited (both have been NON-OPERATIVE step down subsidiaries of IDFC Limited) from IDFC Financial Holding Company Limited (a wholly owned subsidiary of IDFC Limited) at their respective book values as a part of simplification of its corporate structure. The Board Meeting commenced at 12:15 p.m. and concluded at 3:30 p.m. This is to inform you that the Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. November 08, 2019 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, 2019. Please find enclosed herewith the aforesaid financial results together with copies of Limited Review Reports issued by Price Waterhouse & Co 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.idfc.com The Board Meeting commenced at 12:15 p.m. and concluded at 3:30 p.m. (As Per BSE Announcement Dated on 08/11/2019)