AGM Date: 10 Aug 2021
AGM 10/08/2021 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 17th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Wednesday, August 4, 2021 to Tuesday, August 10, 2021 (both days inclusive) for the purpose of 17th AGM of the Bank to be held on August 10, 2021. Additionally, August 3, 2021 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Thursday, August 5, 2021 (9.00 a.m. IST) and shall end on Monday, August 9, 2021 (5 p.m. IST). Kindly acknowledge the receipt and take the above on record. (AS Per BSE Announcement Dated on 15.07.2021) In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 17th AGM of the Bank to be held on August 10, 2021. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on 17th July, 2021. You are requested to take the above on record and acknowledge. (As per BSE Announcement Dated on 17/7/2021) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 please find attached the Proceedings of 17th Annual General Meeting of the Bank held on August 10 2021. Kindly acknowledge receipt and take the above on record.(As Per BSE Announcement Dated on 8/11/2021 1:34:01 AM) In terms of Regulation 44(3) of the SEBI (LODR) Regulations 2015 we hereby forward the details of voting results in respect of 9 (nine) Resolutions passed at the 17th AGM of IDBI Bank Ltd. held on August 10 2021 as per the prescribed format at Annexure I. Kindly acknowledge receipt and take the above on record. In terms of Rule 20 of the Companies (Management and Administration) Rules 2014 we hereby forward a copy of results declared by MD & CEO (as authorised by Chairman) along with the report of the scrutiniser for remote e-voting and voting at the 17th AGM of the Bank held on August 10 2021. Kindly acknowledge receipt and take the above on record. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, please fmd attached the Amendments effected in the Articles of Association vide Special Resolution passed at the 17th Annual General Meeting of the Bank held on August 10, 2021 in compliance of RBI''s Circular on 'Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board', as approved by RBI vide their letter dated May 27, 2021. Kindly acknowledge receipt and take the above on record. Notice about change in the Board of Directors at the 17th Annual General Meeting of the Bank held on August 10, 2021. In terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby forward a copy of results declared by MD & CEO (as authorised by Chairman) along with the report of the scrutiniser for remote e-voting and voting at the 17th AGM of the Bank held on August 10, 2021. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated on 8/11/2021 3:49:06 AM)
AGM Date: 22 Jul 2022
AGM:22.07.2022 In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Saturday, July 16, 2022 to Friday, July 22, 2022 (both days inclusive) for the purpose of 18th AGM of the Bank to be held on July 22, 2022. Additionally, July 15, 2022 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Monday, July 18, 2022 (9.00 a.m. IST) and shall end on Thursday, July 21, 2022 (5 p.m. IST). Kindly acknowledge the receipt and take the above on record. (As per BSE Announcement Dated on 29/06/2022) Notice given to shareholders by advertisement regarding 18th Annual General Meeting of the Bank - Regulation : 47(1)(d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.06.2022) In terms of Regulations 30 & 51 of the SEBI (LODR) Regulations, 2015, please find attached the Proceedings of the 18th Annual General Meeting of the Bank held on July 22, 2022. Kindly acknowledge receipt and take the above on record. In terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby forward a copy of the voting results declared by MD & CEO (as authorised by the Chairman) along with the report of the scrutinizer for remote e-voting and voting at the 18th AGM of the Bank held on July 22, 2022. Kindly acknowledge receipt and take the above on record. In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby forward the details of voting results in respect of 8 (eight) Resolutions passed at the 18th AGM of IDBI Bank Ltd. held on July 22, 2022 as per the prescribed format at Annexure I. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated on 22.07.2022)
AGM Date: 13 Jul 2023
In terms of Regulations 30 & 50 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 19th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. In terms of Regulations 34 and 53 of the SEBI (LODR) Regulations, 2015, please find attached the Annual Report including the Business Responsibility & Sustainability Report (BRSR) of IDBI Bank for the FY 2022-23 along with the Notice of the 19th AGM of the Bank. Kindly acknowledge receipt and take the above on record. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 19th AGM of the Bank to be held on Thursday, 13th July 2023 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on Tuesday, 20th June 2023. You are requested to take the above on record and acknowledge. (As Per BSE Announcement Dated on 20.06.2023) In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Friday, July 07, 2023 to Thursday, July 13, 2023 (both days inclusive) for the purpose of 19th AGM of the Bank to be held on July 13, 2023. Additionally, July 06, 2023 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Saturday, July 08, 2023 (9.00 a.m. IST) and shall end on Wednesday, July 12, 2023 (5:00 p.m. IST). Further, the record date to determine members eligible for payment of dividend of Re.1/- per equity share of face value Rs.10/- each has been fixed as July 06, 2023, subject to the approval at the 19th AGM of the Bank. Kindly acknowledge the receipt and take the above on record. (As Per BSE Announcement Dated on 21.06.2023) Attached herewith the Proceedings of the 19th Annual General meeting of the Bank held on July 13, 2023 exclusively through VC/OAVM. Please find attached the Amendmends effected in the Article of Association vide special resolution passed at the 19th AGM of the Bank held on July 13, 2023. Attaching herewith the copy of voting results declared by MD&CEO along with the scrutinizers Report for e-voting and voting at the 19th AGM of the Bank held on July 13, 2023. Attching herewith the details of voting results at the 19th AGM held on July 13, 2023. (As Per BSE Announcement Dated on 14.07.2023) Attached herewith revised proceedings of the 19th AGM dated July 13th, 2023 as advised by BSE vide email dated April 6, 2024. (As Per BSE Announcement Dated on 06/04/2024)
AGM Date: 23 Jul 2024
AGM 23/07/2024 Attaching herewith the Corporate Action for intimation of Record Date for Payment of Dividend. (As Per BSE Announcement dated on 28.06.2024) Attached herewith the Proceedings of the 20th AGM of IDBI Bank Limited. Kindly acknowledge receipt. (As Per BSE Announcement Dated on: 23/07/2024)
AGM Date: 22 Jul 2025
Please find attached herewith the Annual Report of the Bank for FY 2024-25 including the BRSR along with the Notice of the 21st AGM. Kindly acknowledge receipt and take the above on record. In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014 IDBI Bank has given a public notice by advertisement in newspapers, in respect of 21st AGM of the Bank to be held on Tuesday, July 22, 2025 at 11 a.m. (IST) through Video Conferencing/Other Audio Visual Means only. (As Per BSE Announcement Dated on 26.06.2025) Attached herewith the Proceedings of the 21st Annual General Meeting (AGM) of the Bank held on July 22, 2025. Kindly Acknowledge receipt. (As Per BSE Announcement Dated on: 22/07/2025) Attached herewith the Voting results along with the Scrutinizer report. Kindly acknowledge. (As Per BSE Announcement Dated on: 23/07/2025)