10:04 PM, 1st Feb 2023
IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of the Bank is scheduled to be held on Saturday February 4 2023 inter-alia to consider and if thought fit to approve the proposal for raising of funds by way of issue of equity shares of the Bank on preferential basis or such other mode in accordance with the provisions of the Companies Act 2013 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and such other acts rules regulations laws and statutes as may be applicable (including any statutory modification(s) thereto or re-enactment thereof for the time being in force) subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Bank.