| Pursuant to Regulation 30 and 47 of SEBI LODR and in compliance with MCA circular dated December 28, 2022 please find enclosed copies of newspaper advertisement published on July 20, 2023 in Financial Express and Makkal Kural intimating 26th AGM of IDFC scheduled to be held on THursday, August 17, 2023 at 3pm.
In continuation to our letter dated July 20, 2023, this is to inform you that 26th AGM of IDFC Limited will be held on Thursday, August 17, 2023 at 3:00 pm through VC. We are attaching AGM Notice, Annual report along with BRSR. kindly take the same on record. |
| AGM 27/09/2022
In continuation to our letter dated August 27, 2022 and in compliance with the SEBI LODR this is to inform you that the 25th Annual General Meeting (AGM) of IDFC Limited will be held on Tuesday, September 27, 2022 at 11:00 a.m. through OAVM in accordance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder, read with the Relevant Circulars, without physical presence of the Members at a common venue. Following agenda items are proposed for consideration by the Shareholders at the ensuing AGM: 1. Audited Accounts 2. Appointment of Mr. Mahendra N Shah as the Managing Director Further, we are attaching herewith the 25th Annual Report of the Company for the fY 2021-22 along with BRR and other annexures. The same are also uploaded on the website of the Company. The Remote e-voting will commence on Thursday, September 22, 2022 at 9:00 a.m. and end on Monday, Sep 26, 2022 at 5.00 p.m. the Company has fixed Tuesday, Sep 20, 2022 as the cut-off date.
(As per BSE Announcement Dated on 1/9/2022)
Please find enclosed copies of the Advertisement published on September 02, 2022 in the Financial Express (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 02.09.2022)
Pursuant to SEBI LODR, we hereby submit the Proceedings / Outcome of 25th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on Tuesday, September 27, 2022 at 11.00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) through facility provided by KFin Technologies Limited (KFin) In this regard, please find enclosed the following a) Summary of proceedings b)Report of Scrutinizer c) Annual Report d)Voting results as required under Regulation 44 of the SEBI LODR Please take the above on records.
(As Per BSE Announcement dated on 27.09.2022)
IDFC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 28/9/2022) |
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