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IDFC - Outcome of Committee Meeting

Infrastructure Development Finance Company Ltd has informed BSE that the Committee of Directors, at its s meeting held on September 28, 2011, had approved the Shelf Prospectus of the Proposed Public Issue of Long Term Infrastructure Bonds of face value of Rs. 5,000/- (Rupees Five Thousand only) each, in the nature of Secured, Redeemable, Non-Convertible Debentures, having benefits under Section 80CCF of the Income Tax Act, 1961 (the "Bonds"), not exceeding in aggregate Rs. 50,000 million for the financial year 2011-2012, to be Issued in one or more tranches (the "Issue") by infrastructure Development Finance Company Limited ("Company" or "Issuer").



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