IDFC (Delisted) share news and announcements
BSE: 532659Finance
Formerly Infrastructure Development Finance Company
Last traded ₹107.97 on 9 Oct 2024
Delisted on 28 Jan 2025.
IDFC share news and announcements
1,741 announcements, routine notices left out, newest first. Page 34 of 35.
Jul 2009
22 Jul · Rating
CRISIL has downgraded its rating on long term debt instruments issued by the Company to 'AA+/Stable' from 'AAA/Stable'.21 Jul · Grant of Stock Options
Vide its letter dated July 21, 2009 that : "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company had granted to its employee 40000 options equivalent to 40000 equity shares at a price of Rs. 139.75 per equity shares".21 Jul · Meeting
Outcome of Annual General Meeting held on July 20, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 99228.83 lacs for quarter ending on 30-JUN-2009 against Rs. 86861.19 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 27243.61 lacs for the quarter ending on 30-JUN-2009 against Rs. 21670.62 lacs for the quarter ending on 30-JUN-2008.20 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 87558.29 lacs for quarter ending on 30-JUN-2009 against Rs. 80970.99 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 24349.9 lacs for the quarter ending on 30-JUN-2009 against Rs. 20473.31 lacs for the quarter ending on 30-JUN-2008.20 Jul · Management
Board of Directors of the Company, at its meeting held on July 20, 2009 appointed Mr. G. C. Chaturvedi, Additional Secretary (Financial Services) Department of Financial Services, Ministry of Finance as Government's nominee Director on the Board of the Company in place of Mr. Arun Ramanathan with effect from July 21, 2009.2 Jul · Board meeting
To discuss and approve, among other items, the Unaudited Quarterly Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2009.
Jun 2009
23 Jun · Allotment of Equity Shares
Vide its letter dated June 23, 2009, that: "The Committee of Directors for allotment met today and allotted 193052 fully paid up equity shares of Rs.10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS)".15 Jun · Meeting
Annual General Meeting of the Company will be held on July 20, 2009. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 09, 2009 to July 20, 2009 (both days inclusive) for the purpose of payment of dividend for the financial year 2008-09. The dividend at the rate of Re. 1.20 per equity share for the financial year ended March 31, 2009 as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 21, 2009.11 Jun · Grant of Stock Options
Vide its letter dated June 11, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 50,000 options equivalent to 50000 equity shares at a price of Rs. 137.85 per equity shares".
May 2009
5 May · Grant of Stock Options
Vide its letter dated May 05, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 1,50,000 options equivalent to 150000 equity shares at a price of Rs. 85.60 per equity shares".
Apr 2009
30 Apr · Management
Board of Directors of the Company, at its meeting held on April 28, 2009 :- (a) Reappointed Mr. Deepak Parekh as Non-Executive Chairman for a further period of 3 years effective May 14, 2009; and (b) Reappointed Dr. Rajiv B. Lall as Managing Director & CEO for a further period of 3 years effective January 10, 2010.29 Apr · Disclosure
Vide its letter dated April 29, 2009 that "The Committee of Directors for allotment met today and allotted 30,000 fully paid up equity shares of Rs. 10/- each to employee of the Company in terms of the Employee Stock Option Scheme (ESOS)".28 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 95610.51 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 11623.34 lacs for the quarter ending on 31-MAR-2009.28 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 87023.55 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 14807.46 lacs for the quarter ending on 31-MAR-2009.28 Apr · Results
Consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 362638.36 lacs for year ending on 31-MAR-2009 against Rs. 279513 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 74982.57 lacs for the year ending on 31-MAR-2009 against Rs. 74215 lacs for the year ending on 31-MAR-2008.28 Apr · Results
Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 331325.17 lacs for year ending on 31-MAR-2009 against Rs. 252366 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 73591.86 lacs for the year ending on 31-MAR-2009 against Rs. 66917 lacs for the year ending on 31-MAR-2008.28 Apr · Dividend
Board of Directors of the Company, at its meeting held today i.e. April 28, 2009, decided to recommend payment of dividend of Re. 1.20 (i.e. 12%) per share, subject to the approval of shareholders at the ensuing Annual General Meeting.20 Apr · Change in Corporate Office
We have shifted our corporate office to the following new address: IDFC Ltd, Naman Chambers, 6th Floor, C-32, G-Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400051. Tel: 61478383 extn: 22016/2201815 Apr · Board meeting
To discuss and approve, among other items the Annual Audited Accounts for the year ended March 31, 2009 and recommendation of dividend, if any, for the financial year 2008-09.6 Apr · Grant of Stock Options
Vide its letter dated April 02, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company has granted to its employees 188000 options equivalent to 188000 equity shares at a price of Rs. 57.60 per equity shares".
Mar 2009
18 Mar · Grant of Stock Options
Vide its letter dated March 18, 2009 that: "Today, pursuant to IDFC Employee Stock Option Scheme 2007, the Company had granted to its employees 13428250 options equivalent to 13428250 equity shares at a price of Rs. 50.05 per equity shares".
Jan 2009
29 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 86196.99 lacs for quarter ending on 31-DEC-2008 against Rs. 76339 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 18461.58 lacs for the quarter ending on 31-DEC-2008 against Rs. 22167 lacs for the quarter ending on 31-DEC-2007.29 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 79130.95 lacs for quarter ending on 31-DEC-2008 against Rs. 68882 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 17267.86 lacs for the quarter ending on 31-DEC-2008 against Rs. 19867 lacs for the quarter ending on 31-DEC-2007.15 Jan · Board meeting
To discuss and approve, among other items, the Unaudited Quarterly Results (subjected to Limited Review by Auditors) for the quarter ended December 31, 2008.13 Jan · Business
Vide its letter dated January 13, 2009 that: "IDFC Projects Limited (a 100% subsidiary of Infrastructure Development Finance Company Limited) signed two MoUs today at the Vibrant Gujarat Summit 2009. An MoU between Gujarat State Energy Company Limited (GSECL), IDFC Projects Limited and Bharat Heavy Electricals Limited (BHEL) to establish a 1600 MW Thermal Power plant at Sarkhadi based on supercritical technology. An MoU between IDFC Projects Limited and Government of Gujarat to establish a 10 MW Solar Power Project". Further, the Company has submitted to the Exchange a copy of the press release in connection with the above, dated January 13, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2008
11 Dec · Disclosure
The Committee of Directors for allotment met on December 11, 2008 and allotted 59,060 fully paid up equity shares of Rs. 10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS)
Oct 2008
22 Oct · Results
Consolidated Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 180830.86 lacs for half year ending on 30-SEP-2008 against Rs. 126471 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 44897.65 lacs for the half year ending on 30-SEP-2008 against Rs. 38200 lacs for the half year ending on 30-SEP-2007.22 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 165170.67 lacs for half year ending on 30-SEP-2008 against Rs. 115956 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 41516.54 lacs for the half year ending on 30-SEP-2008 against Rs. 34725 lacs for the half year ending on 30-SEP-2007.22 Oct · Results
Consolidated Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 93969.67 lacs for quarter ending on 30-SEP-2008 against Rs. 65508 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 23227.03 lacs for the quarter ending on 30-SEP-2008 against Rs. 19772 lacs for the quarter ending on 30-SEP-2007.22 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 84199.68 lacs for quarter ending on 30-SEP-2008 against Rs. 60277 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21043.23 lacs for the quarter ending on 30-SEP-2008 against Rs. 17944 lacs for the quarter ending on 30-SEP-2007.10 Oct · Board meeting
To discuss and approve, among other items, the Unaudited Quarterly Results (subjected to Limited Review by Auditors) for the quarter ended September 30, 2008.
Sep 2008
16 Sep · Business
Board of Directors of IDFC, at its meeting held on September 15, 2008, appointed Mr. Vikram Limaye, as Whole-time Director on the Board of IDFC, subject to the approval of the shareholders at the next general meeting. Mr. Vikram Limaye has been with IDFC since March 2005. In this regard, the Company has submitted a press release to the Exchange. A copy of press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
13 Aug · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Aug · Meeting
Minutes of the Annual General Meeting of the members of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
18 Jul · Management
Board of Directors at its meeting held on July 18, 2008, appointed Mr. Michael Fernandez as an Alternate Director to Mr. Abdul Rahim Abu Bakar.18 Jul · Results
Consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 86861.19 lacs for quarter ending on 30-JUN-2008 against Rs. 60963 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 21670.62 lacs for the quarter ending on 30-JUN-2008 against Rs. 18098 lacs for the quarter ending on 30-JUN-2007.18 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 80970.99 lacs for quarter ending on 30-JUN-2008 against Rs. 55679 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 20473.31 lacs for the quarter ending on 30-JUN-2008 against Rs. 16781 lacs for the quarter ending on 30-JUN-2007.
Jun 2008
26 Jun · Board meeting
To discuss and approve, among other items, the Unaudited Quarterly Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2008.23 Jun · Meeting
Notice of Annual General Meeting of the Company to be held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jun · Allotment of shares
Vide its letter dated June 16, 2008 that "The Committee of Directors for allotment met today and allotted 918,038 fully paid up equity shares of Rs.10/- each to employees of the Company in terms of the Employee Stock Option Scheme (ESOS)".11 Jun · Updates
We are pleased to announce the First Close, with commitment of about US$ 522 million for the IDFC managed "India Infrastructure Fund", which is a part of 'The India Infrastructure Financing Initiative' (announced by the Ministry of Finance, Government of India), a collaborative effort between IDFC, Citigroup Inc. and India Infrastructure Finance Company Limited, to raise and deploy capital for infrastructure projects in India10 Jun · Meeting
Annual General Meeting of the Company will be held on July 18, 2008. Further, the Register of Members and the Share Transfer Books of the Company will remain closed from July 12, 2008 to July 18, 2008 (both days inclusive) for the purpose of payment of dividend for the financial year 2007-08. The dividend of Re. 1.20/- per share as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 19, 2008.6 Jun · Updates
Vide its letter dated June 06, 2008 that : "The Board of Directors of Infrastructure Development Finance Company Limited at its meeting held today, have approved, in principle, a plan to raise Tier 1 and / or Tier 2 capital up to US$ 750 million or equivalent Indian Rupees for meeting additional growth needs. This is expected to be raised through the issue of appropriate equity or quasi-equity instruments in one or more tranches over the next 12-18 months. This is subject to the approval of shareholders and all regulatory authorities, as applicable".
May 2008
30 May · Updates
Infrastructure Development Finance Company Limited had informed the Exchange that Infrastructure Development Finance Company Limited (IDFC) and Standard Chartered Bank (SCB) had entered into an agreement whereby IDFC had agreed, subject to regulatory approvals, to acquire the mutual fund business of SCB in India. The Company has now informed the Exchange vide its letter dated May 30, 2008, that: "IDFC has received all necessary approvals from the concerned regulatory authorities. Accordingly, IDFC has, effective today, acquired the mutual fund business of SCB".20 May · Results
Infrastructure Development Finance Company Limited had informed the Exchange regarding Postal Ballot Notice dated March 29, 2008 sent to the members for seeking their approval for amendment to the Object Clause of the Memorandum of Association of the Company, by postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The Company has now informed the Exchange that Ms. Savita Jyoti, Practicing Company, Scrutinizer had submitted her report on postal ballot forms received from the members. Based on the report submitted by the Scrutinizer, the Managing Director & CEO has declared the result of the resolution passed through postal ballot on May 20, 2008. Thus, the Special Resolution as set out in the Notice dated March 29, 2008 was approved by the Members with an overwhelming majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2008
28 Apr · Disclosure
The Board of Directors at its meeting held today i.e. April 28, 2008, decided to seek approval of members to increase the existing limit of 2% to 5% for grant of equity shares of the Company under its Employee Stock Options Scheme.28 Apr · Dividend
At the meeting of the Board of Directors of the Company held on April 28, 2008, the directors have recommended payment of dividend for the financial year ended March 31, 2008 at the rate of 12%, i.e. Re.1.20/- per equity share, subject to the approval of shareholders at the ensuing Annual General Meeting.28 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 67528 lacs for quarter ending on 31-MAR-2008 against Rs. 40584 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 12325 lacs for the quarter ending on 31-MAR-2008 against Rs. 8509 lacs for the quarter ending on 31-MAR-2007.28 Apr · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 252366 lacs for year ending on 31-MAR-2008 against Rs. 150055 lacs for the year ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 66917 lacs for the year ending on 31-MAR-2008 against Rs. 46287 lacs for the year ending on 31-MAR-2007.