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IDFC - Fixes Book Closure for Dividend & AGM

Infrastructure Development Finance Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2011 to July 27, 2011 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on July 27, 2011.

The dividend at the rate of Rs. 2.00 per equity share for the financial year ended March 31, 2011 as recommended by the Board, if approved by the shareholders, will be dispatched / remitted commencing from July 28, 2011.



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