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( As on 23/04/2024 11:44)

IDFC L - Board Meeting Intimation for Notice For 183Rd Board Meeting - IDFC Limited

IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 183rd Board Meeting of IDFC Limited will be held on Tuesday, May 07, 2024 at Mumbai to discuss and approve, inter alia, the following: Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2024.\r\nFurther, in continuation to our letter dated March 26, 2024 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from April 01, 2024 and will remain closed till Thursday, May 09, 2024 (both days inclusive). \r\n\r\n\r\n