IDFC Share Price

I D F C Corporate Action

CMP as on 12-Aug-22 15:58

₹ 63.70
1.45 2.33%

Open

₹ 62.00

Turnover (lac)

₹ 5,893

Prev. Close

₹ 62.25

Day's Vol (shares)

₹ 92,51,228

Day's Range (₹)

₹ 61.65
₹ 64.10

CMP as on12-Aug-22 15:43

₹ 63.65
1.4 2.25%

Open

₹ 62.00

Turnover (lac)

₹ 305

Prev. Close

₹ 62.25

Day's Vol (shares)

₹ 6,21,674

Day's Range

₹ 61.60
₹ 64.00

CMP as on 12-Aug-22 0:00

₹ 63.90
1.3 2.08%

Open

₹ 62.45

Open Interest(Contracts)

₹ 11,33,30,000

VWAP

₹ 63.30

Day's Vol (shares)

₹ 1,63,60,000

Day's Range (Ex.Dt. 25 Aug 2022)

₹ 62.15
₹ 64.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2021 11-Aug-2021 - -
AGM 22/09/2021 The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. August 11, 2021 has inter alia considered the following: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 2. To convey and hold the 24th Annual General Meeting (AGM) of IDFC Limited will be held on Wednesday, September 22, 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) 3. appointment of Khimji Kunverji Co LLP (FRN 105146W/W-100621) as statutory auditors of the IDFC Limited for a period of 3 years subject to the approval of the shareholders of the Company The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 10:30 a.m. and concluded at 3:00 p.m. Kindly take note of the same. (As Per BSE Announcement Dated on 11.08.2021) In continuation of our letter dated August 26, 2021 and September 04, 2021 regarding Intimation of the Twenty Fourth (24th) Annual General Meeting (AGM) of the Company, Annual Report & E-Voting, we hereby submit the proposed remuneration of Statutory Auditors subject to the approval of the Shareholders at ensuing AGM of the Company as below: Khimji Kunverji & Co LLP, Chartered Accountants, LLP : Rs. 25,00,000/- p.a. (including applicable taxes and out of pocket expenses) The aforesaid appointment of statutory auditor is to comply with guidelines issued by RBI vide RBI/ 2020-21/25 ref no. DOS.CO.ARG/SEC.01/08.091.001/2021-22 dated April 27, 2021. We request to take the above information on record. (As Per BSE Announcement Dated on 14.09.2021) Dear Sirs/Madam Pursuant to SEBI LODR we hereby submit the Proceedings / Outcome of 24th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Wednesday September 22 2021 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. The AGM has been convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID - 19 restrictions. In this regard please find enclosed the following- Report of Scrutinizer dated September 22 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure - II. Please take the above on records.(As Per BSE Announcement Dated on 9/22/2021 5:15:53 AM) Pursuant to SEBI LODR we hereby submit the Proceedings / Outcome of 24th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Wednesday September 22 2021 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. The AGM has been convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID - 19 restrictions. In this regard please find enclosed the following- (1) Summary of proceedings as Annexure - I (2) Report of Scrutinizer dated September 22 2021 as Annexure - II. (3) Annual Report for the financial year 2020-21 -as Annexure - III. (4) Voting results as required under Regulation 44 of SEBI LODR- Annexure - IV. Please take the above on records. (As Per BSE Announcement Dated on 9/22/2021 5:08:49 AM)
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