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Board Meetings
IDFC First Bank Ltd.
 
Source DateBoard Meeting DateDetails
27-Mar-2024 27-Apr-2024 Audited Results
10-Jan-2024 20-Jan-2024 Quarterly Results
12-Oct-2023 28-Oct-2023 Quarterly Results
26-Jul-2023 29-Jul-2023 Quarterly Results Inter alia, the Board will discuss and consider a proposal to raise funds in the next 1 (one) year from date of ensuing Annual General Meeting (?AGM?) of the Bank. This will be achieved through the issuance of equity shares or other equity-linked securities using various permissible modes, in accordance with the provisions of the applicable laws. Please note that this proposal will be subject to the approval of the shareholders at the upcoming AGM, as well as any necessary regulatory and other approvals.
10-Jul-2023 29-Jul-2023 Quarterly Results
26-Apr-2023 29-Apr-2023 Audited Results Inter-alia, also discuss and consider an enabling proposal of borrowing 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.
31-Mar-2023 29-Apr-2023 Audited Results
01-Feb-2023 04-Feb-2023 Inter-alia, to consider and if thought fit, to approve the proposal for raising of funds by way of issue of equity shares of the Bank on preferential basis or such other mode, in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and such other acts, rules, regulations, laws and statutes, as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Bank.
29-Dec-2022 21-Jan-2023 Quarterly Results
01-Nov-2022 04-Nov-2022 Inter-alia, to consider Capital Plan of the Bank for the next one year and to explore raising of capital through various permissible modes, in accordance with the provisions of the applicable laws, subject to shareholders? approval, regulatory and any other approvals as may be required.
26-Sep-2022 22-Oct-2022 Quarterly Results
28-Jun-2022 30-Jul-2022 Quarterly Results
25-Mar-2022 30-Apr-2022 Audited Results & Inter alia, to 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.
30-Sep-2021 30-Oct-2021 Quarterly Results
30-Jun-2021 31-Jul-2021 Quarterly Results & Inter-alia, to 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.
26-Apr-2021 08-May-2021 Audited Results
15-Feb-2021 18-Feb-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 reenactment 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
30-Dec-2020 30-Jan-2021 Quarterly Results
16-Oct-2020 31-Oct-2020 Quarterly Results
14-Jul-2020 28-Jul-2020 Quarterly Results
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