Others

Outcome of AGM

| Updated on January 31, 2018 Published on July 29, 2017

In continuation to our letter dated 1.07.2017, we wish to inform you that at the 20th Annual General Meeting of the Shareholders of IDFC Limited (the Company) which was held on 28.07.2017 at The Music Academy, T.T.K Auditorium (Main Hall), Near Acropolis Building, New No. 168 (Old No. 306), T.T.K. Road, Royapettah, Chennai - 14, Tamil Nadu, at 2:00 p.m., the business mentioned in the Notice dated 24.06.2017 were transacted. In this regard, please find enclosed the following-
(1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI lodr as Ann – I
(2) Report of Scrutinizer dated July 28, 2017, pursuant to Section 108 of the Companies Act, 2013as Ann– II.
(3) Annual Report for the financial year 2016-17 as required under Regulation 34 of the SEBI lodr,duly approved and adopted by the members as per the provisions of the Companies Act, 2013- as Ann– III.
(4) Voting results as required under Region 44 of the SEBI lodr– is being UPLOADED separately

Pdf Link: Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 29, 2017
This article is closed for comments.
Please Email the Editor