Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 26 Apr 2025 | 27 Mar 2025 |
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve The audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31 2025. Outcome of Board Meeting - Dividend (As per BSE Announcement Dated on 26/04/2025) | ||
Board Meeting | 17 Apr 2025 | 14 Apr 2025 |
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve proposal for raising of funds by way of issue of eligible securities of the Bank on preferential basis. Outcome of Board Meeting - April 17, 2025 (As Per BSE Announcement Dated on 17.04.2025) | ||
Board Meeting | 25 Jan 2025 | 27 Dec 2024 |
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31 2024 Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 25/01/2025) Please refer attached disclosure. (As per BSE Announcement Dated on 25/01/2025) | ||
Board Meeting | 26 Oct 2024 | 26 Sep 2024 |
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30 2024. Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter and half year ended September 30, 2024 Appointment of Mr. Sudhir Kapadia as Additional Director in the category of Independent Director (As Per BSE Announcement Dated on 26.10.2024) | ||
Board Meeting | 27 Sep 2024 | 27 Sep 2024 |
Please refer the attached disclosure - Scheme of Arrangement Effectiveness of the Composite Scheme of Amalgamation. | ||
Board Meeting | 27 Jul 2024 | 8 Jul 2024 |
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30 2024 which shall be subject to Limited Review by the Joint Statutory Auditors. Kindly refer the attachment for Financial Results- June 30, 2024 (As Per BSE Announcement dated on 27.07.2024) |
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