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Notice Of 117Th Board Meeting Of IDFC Limited Scheduled On April 28, 2017

| Updated on March 13, 2018 Published on April 03, 2017

In compliance with Regulations 29(1) & 29(2) of the SEBI (LODR) Reg, 2015, we hereby inform you that the 117th Board Meeting of IDFC Limited will be held on 28.04.2017 at Mumbai to discuss and approve, among other items, the foll: (a)Audited Annual Financial Statements for the year ended 31.03.2017 (b)Recommendation of dividend, if any, for the financial year 2016-17. (c)Fund raising through issue of non-convertible debt securities on private placement basis, if required during FY18, subject to approval of shareholders. Further, pursuant to IDFC Code of Conduct for Prevention of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited and IDFC Bank Limited for all the Board Members and Employees and their respective dependent family members of IDFC Limited from 17.04.2017 to 02.05.2017(both days inclusive). The Company will hold investor/analysts call on 28.04.2017

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Source : BSE - www.bseindia.com

Published on April 03, 2017
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