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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Oct 2025 | 10 Oct 2025 |
| IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and half year ended September 30 2025 subject to a Limited Review by the Statutory Auditors. As per Attachment. (As per BSE Announcement dated on: 18.10.2025) Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto October 20 2025. Kindly acknowledge receipt and take the above on record. Yours | ||
| Board Meeting | 16 Aug 2025 | 12 Aug 2025 |
| IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve To consider proposal of exercise of Call Option on IDBI OMNI Tier 2 Bond 2015-16 Series I ISIN- INE008A08V00 Post Board meeting intimation as per attachment (As Per BSE Announcement Dated on 16.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 15 Jul 2025 |
| IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the un-audited Financial Results of the Bank for the quarter ended June 30 2025 subject to a Limited Review by the Statutory Auditors. Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto July 23 2025. Kindly acknowledge receipt and take the above on record. Attached herewith the Unaudited Financial Results for the quarter ended June 30, 2025 along with Limited Review Report by the Statutory Auditors. Kindly acknowledge receipt. (As Per BSE Announcement Dated on: 21.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| IDBI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve i. the Audited Financial Results of the Bank for the quarter and year ended March 31 2025; ii. Recommend dividend if any for the financial year ended March 31 2025. Further in accordance with Banks Code of Conduct for Prevention of Insider Trading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Bank by the designated persons and their immediate relatives will remain closed upto April 30 2025. Kindly acknowledge receipt and take the above on record. Attached herewith the Audited Financial Results of the Bank for quarter and year ended March 31, 2025 along with Audit Report. Kindly Acknowledge Further, we would like to inform that the Board of Directors have recommended a Dividend of Rs. 2.10 per Equity Share of face value of Rs. 10/- each of the Bank for the financial year ended March 31, 2025. The dividend on equity shares, will be paid/despatched on or after the same is approved by the shareholders at the ensuing Annual General Meeting (AGM) of the Bank (As Per BSE Announcement Dated on 28.04.2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve the Un-audited Financial Results of the Bank for the quarter and nine months ended December 31 2024 subject to a Limited Review by the Statutory Auditors. Kindly acknowledge receipt and take the above on record. Attached herewith the Un-audited Results for the quarter and nine months ended December 31, 2024 along with the Limited Review Report. Kindly Acknowledge. (As Per Bse Announcement Dated on 20.01.2025) | ||
| Board Meeting | 31 Dec 2024 | 20 Dec 2024 |
| IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve Prior intimation of Board Meeting in which board will consider proposal for approval of Long Term Rupee Bond borrowing. IDBI BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve In terms of Regulations 29(1)(d) & 50(1)(d) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of IDBI Bank Ltd. will be held on Tuesday, December 31, 2024 to consider the proposal for approval of Long Term Rupee Bond Borrowings for Debt Capital, Senior/Infrastructure Bonds of limit up to Rs. 10,000 Crore from domestic market for FY 2024-25 and FY 2025-26. (As Per Bse Announcement Dated on 21.12.2024) In continuation to Banks disclosure dated December 21, 2024, it is hereby informed that the Board of Directors, at its meeting held on Tuesday, December 31, 2024, has approved issuance of Long Term Bonds for financing of Infrastructure and Affordable Housing from domestic market of ?10,000 crore in tranche/s with up to ?5,000 crore by March 31, 2025 and balance during FY 2025-26. You are requested to kindly take the above intimation on record in terms of Regulations 30 & 51 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 31/12/2024) | ||
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