Board Meetings for IDFCFIRSTB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IDFCFIRSTB | IDFC First Bank Limited | 31 Jul 2021 | Fund Raising | Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ).In continuation of our letter no. IDFCFIRSTBANK/SD/98/2021-22 dated June 30, 2021 wherein we had intimated about the meeting of the Board of Directors ( the Board ) of the Bank scheduled to be held on Saturday, July 31, 2021, we wish to further inform you that during the said meeting, the Board shall inter-alia discuss and consider an enabling proposal for raising funds by way of issuance of debt securities, on private placement basis, in one or more tranches, in accordance with the provisions of applicable laws, subject to the approval of the Members of the Bank at the ensuing Annual General Meeting and any other approvals, as may be necessary.Please take the above on record and acknowledge receipt of the same. | |
| IDFCFIRSTB | IDFC First Bank Limited | 31 Jul 2021 | Financial Results | Sub.: Notice of the Board Meeting of IDFC FIRST Bank Limited ( Bank ) to be held on Saturday, July 31, 2021.Ref.: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ) and Closure of Trading Window.Dear Sir/ Madam, We wish to inform you that the Meeting of the Board of Directors of the Bank will be held on Saturday, July 31, 2021, inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter ended June 30, 2021.In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Thursday, July 01, 2021 till Monday, August 02, 2021 (both days inclusive) and shall re-open thereafter. | |
| IDFCFIRSTB | IDFC First Bank Limited | 08 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| IDFCFIRSTB | IDFC First Bank Limited | 18 Feb 2021 | Fund Raising | To consider Fund RaisingIn order to participate in strong upcoming growth opportunities that we are seeing, and in order to further strengthen the balance sheet of the Bank, notice is hereby given that a meeting of the Board of Directors of the Bank is scheduled to be held on Thursday, February 18, 2021, inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares/ other equity linked securities, through permissible mode(s) including but not limited to a Private Placement, Preferential Issue, Qualified Institutional Placement, Further Public Offering, etc., or combination thereof, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (including any statutory modification(s) thereto or re- enactment thereof for the time being in force) and such other acts, rules, regulations, laws and statutes, as may be applicable, subject to approval of the Shareholders of the Bank and regulatory/ statutory approvals and any other approval as may be required.In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Tuesday, February 16, 2021 till Saturday, February 20, 2021 (both days inclusive) and shall re-open thereafter. | |
| IDFCFIRSTB | IDFC First Bank Limited | 30 Jan 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business mattersSub.: Notice of Board Meeting of IDFC FIRST Bank Limited (the Bank ) to be held on Saturday, January 30, 2021. Ref.: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ) and Closure of Trading Window.Dear Sir / Madam,We wish to inform you that the Meeting of the Board of Directors ( Board Meeting ) of the Bank will be held on Saturday, January 30, 2021 inter- alia to consider and approve, among other items, the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter and nine months ended December 31, 2020 and to transact other business, if any. In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Friday, January 01, 2021 till Monday, February 01, 2021 (both days inclusive) and shall re-open thereafter.Please take the above on record and acknowledge receipt of the same. | |
| IDFCFIRSTB | IDFC First Bank Limited | 31 Oct 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business mattersSub.: Notice of Board Meeting of IDFC FIRST Bank Limited (the Bank ) to be held on Saturday, October 31, 2020. Ref.: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ).This is to inform that the Meeting of the Board of Directors ( Board Meeting ) of the Bank will be held on Saturday, October 31, 2020, inter- alia, to consider and approve, among other items, the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter and half year ended September 30, 2020 and to transact other business, if any. In furtherance to our intimation letter IDFCFIRSTBANK/SD/176/2020-21 dated September 30, 2020 and in terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in Securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Thursday, October 01, 2020 till Monday, November 02, 2020 (both days inclusive) and shall re-open thereafter. | |
| IDFCFIRSTB | IDFC First Bank Limited | 28 Jul 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| IDFCFIRSTB | IDFC First Bank Limited | 22 May 2020 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, Fund Raising and other business matters | |
| IDFCFIRSTB | IDFC First Bank Limited | 01 May 2020 | Fund Raising | To consider Fund RaisingDisclosure under Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )Pursuant to Regulation 29(1)(d) and Regulation 29(2) of the Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/63 dated April 17, 2020, we hereby inform you that a meeting of the Board of Directors of the Bank is scheduled to be held on Friday, May 01, 2020, to inter alia consider and if thought fit to approve:Raising of funds by way of issue of equity shares of the Bank on a Preferential basis( Preferential Issue ) in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (including any statutory modification(s) thereto or re- enactment thereof for the time being in force) and such other acts, rules, regulations, laws and statutes, as may be applicable, subject to approval of the Members of the Bank and regulatory / statutory approvals and requirements, as applicable. | |
| IDFCFIRSTB | IDFC First Bank Limited | 29 Jan 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business mattersSub: Notice for Board Meeting of IDFC FIRST Bank Limited scheduled on January 29, 2020Ref.: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and Closure of Trading WindowIn compliance with Regulation 29 of the Listing Regulations, this is to inform you that the Board Meeting of IDFC FIRST Bank Limited ( the Bank/ IDFC FIRST Bank ) will be held on Wednesday, January 29, 2020 at Mumbai to inter-alia discuss and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter and nine months ended December 31, 2019 and to transact other business, if any.As per the Code of Conduct for Prohibition of Insider Trading of the Bank and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the Trading Window for dealing in the Securities of IDFC FIRST Bank will remain closed for Insiders of the Bank from Wednesday, January 01, 2020 till Friday, January 31, 2020 (both days inclusive). Please take the above on record and acknowledge receipt of the same. | |
| IDFCFIRSTB | IDFC First Bank Limited | 24 Oct 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business mattersIntimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and Closure of Trading WindowIn compliance with Regulation 29 of the Listing Regulations, this is to inform you that the Board Meeting of IDFC FIRST Bank Limited will be held on Thursday, October 24, 2019 at Mumbai to inter- alia discuss and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by Auditors) of the Bank for the quarter and half year ended September 30, 2019 and to transact other business, if any.In furtherance to our intimation letter IDFCFIRSTBANK/SD/173/2019-20 dated September 30, 2019 and pursuant to the Code of Conduct for Prohibition of Insider Trading of the Bank and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the Trading Window for dealing in the Securities of IDFC FIRST Bank Limited was closed for Insiders from Tuesday, October 01, 2019 and will continue to remain closed till Saturday, October 26, 2019 (both days inclusive) for Insiders of IDFC FIRST Bank Limited. Kindly take note of the same. | |
| IDFCFIRSTB | IDFC First Bank Limited | 24 Jul 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business mattersIn compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of IDFC FIRST Bank Limited will be held on Wednesday, July 24, 2019 at Chennai to inter- alia discuss and approve, among other items, the Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2019 and to transact other business, if any.In furtherance to our intimation letter IDFCFIRSTBANK/SD/SE/099/2019-20 dated June 29, 2019 and pursuant to the Code of Conduct for Prohibition of Insider Trading of the Bank, the Trading Window for dealing in the Securities of IDFC FIRST Bank Limited was closed for Insiders from Monday, July 01, 2019 and will continue to remain closed till Friday, July 26, 2019 (both days inclusive) for Insiders of IDFC FIRST Bank Limited. | |
| IDFCFIRSTB | IDFC First Bank Limited | 10 May 2019 | Financial Results/Dividend/Fund Raising/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend, Fund Raising and other business matters - AGM related matters | |
| IDFCFIRSTB | IDFC First Bank Limited | 10 May 2019 | Financial Results/Dividend/Fund Raising | (1)Audited Annual Financial Statements for the year ended March 31, 2019.(2). Recommendation of dividend, if any, for the financial year 2018-19 rd of India (Listing Board Meeting of and approve, (3). Raising funds through issue of non-convertible debt securities on private placement basis, if required, during financial year 2019-20, as a part of its normal borrowing programme. d. Matters relating to the ensuing Annual General Meeting. | |
| IDFCFIRSTB | IDFC First Bank Limited | 05 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business mattersIn compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of IDFC FIRST Bank Limited will be held on Tuesday, February 05, 2019 at Mumbai to inter- alia 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, 2018 and to transact other business, if any. Further, pursuant to the Code of Conduct for Prohibition of Insider Trading of the Bank, the Trading Window for dealing in the Securities of IDFC FIRST Bank Limited shall remain closed with immediate effect till Thursday, February 07, 2019 (both days inclusive) for Insiders of IDFC FIRST Bank Limited. |