IDFC Bank has informed about a copy of the Advertisement published on July 6, 2018 in the Hindu Business Line (All India Edition) and Makkal Kural (Chennai Edition) Newspapers intimating about the Annual General Meeting (AGM), Book Closure date for the purpose of payment of dividend for FY18, information about dispatch of Notice of AGM & Annual Report and Remote e-voting & Physical Ballot facility for voting at the AGM, in compliance with the applicable provisions of the Companies Act, 2013 read with applicable rules and Secretarial Standard - 2 issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.