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Bandhan Bank AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 21-Aug-2020 17-Jul-2020 15-Aug-2020 21-Aug-2020 Bandhan Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 15, 2020 to August 21, 2020 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Bank to be held on August 21, 2020. In continuation to our letter dated July 16, 2020 intimating that the sixth Annual General Meeting ('AGM') of Bandhan Bank Limited (the 'Bank') will be held on Friday, August 21, 2020 at 11.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') in compliance with the relevant Circulars, we hereby submit a copy of the Notice of the AGM of the Bank along with the Annual Report for the financial year 2019-20. Annual Report of Bandhan Bank Limited for the financial year 2019-20. (AS Per BSE Announcement Dated on 21.07.2020) 1. We wish to inform you that the 6th Annual General Meeting ('AGM') of the Members of the Bank will be held on Friday, August 21, 2020 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means (OAVM), in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020 and General Circular 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated May 12, 2020, issued by the Securities and Exchange Board of India (collectively referred as 'the relevant Circulars'). Copies of newspaper notice published by the Bank in English daily, Economic Times and regional (Bengali) newspaper, Anandabazar Patrika and Ei Samay on July 22, 2020, intimating about dispatch of Notice of the 6th Annual General Meeting of the Bank along with Annual Report for the financial year 2019-20 and e-voting related matters. (As Per BSE Announcement dated on 22.07.2020) Disclosures under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (''SEBI LODR'') - Outcome of the 6 Annual General Meeting of the Bandhan Bank Limited. (As per BSE Announcement Dated on 21/8/2020)
AGM 28-Jun-2019 01-Jun-2019 22-Jun-2019 28-Jun-2019 Bandhan Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 22, 2019 to June 28, 2019 (both days inclusive) for the purpose of Payment of Dividend & 5th Annual General Meeting (AGM) of the Bank to be held on June 28, 2019.Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting ('AGM') of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice ('remote e-voting'). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM ('Insta poll'). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting ('AGM') of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice ('remote e-voting'). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM ('Insta poll'). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. Pursuant to the applicable provisions of SEBI LODR, we wish to inform that the fifth Annual General Meeting ('AGM') of the Bank will be held on Friday, June 28, 2019 at 11.00 A.M. at Mini Auditorium, Biswa Bangla Convention Centre, DG Block (Newtown), Action Area I, New Town, West Bengal - 700 0156. Accordingly, we hereby submit a copy of the AGM Notice and the Annual Report of the Bank for financial year 2018-19. Further, the Register of Members and Share Transfer Books of the Bank shall remain closed from Saturday, June 22, 2019 to Friday, June 28, 2019 (both days inclusive) for the purpose of the AGM and determining the entitlement of dividend for the financial year ended March 31, 2019. Dividend, if declared, shall be paid to the Members of the Bank from June 29, 2019 onwards. In terms of the relevant provisions of the Companies Act, 2013 and SEBI LODR, the Bank is providing the facility to the Members holding shares in dematerialized as well as physical form to exercise their right to vote by way of electronic means on any or all resolutions specified in the fifth AGM Notice ('remote e-voting'). The Bank is also offering the facility to the Members to cast their vote electronically at the AGM ('Insta poll'). Accordingly, the Bank has fixed Friday, June 21, 2019 as the cut-off date for the purpose of determining the eligibility of Members to vote either through remote e-voting or voting at the AGM. Further, in terms of Regulation 46 of SEBI LODR, the Annual Report along with the AGM Notice of the AGM shall be hosted on the website of the Bank. You are requested to take note of the above. (As Per BSE Announcement Dated On 31/05/2019) Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome of the 5th Annual General Meeting of the Bandhan Bank Limited (As Per BSE Announcement Dated on 28/06/2019) Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.06.2019)
AGM 19-Jul-2018 15-Jun-2018 NA NA The Board of Directors of the Bank at its meeting held on June 5, 2018 has fixed July 13, 2018 (Friday) as the Record Date for taking record of members for payment of dividend for the financial year 2017-18, after approval by the members in the 4th Annual General Meeting (AGM) of the Bank to be held on Thursday, July 19, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. Please find enclosed the notice convening the 4th Annual General Meeting (AGM) of the Members of the Bank to be held on Thursday, July 19, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. The Annual Report and AGM Notice are available on the website of the Bank at: https://www.bandhanbank.com/Annual-report.aspx. (As Per BSE Announcement Dated On 25/06/2018) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on June 28, 2018, in the English daily, Financial Express and on June 29, 2018 in the Bengali daily, Aajkal, in respect of the 4th Annual General Meeting, E-voting information and Record date. (As Per BSE Announcement Dated On 29/06/2018) Pursuant to Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the newspaper clippings relating to the corrigendum to the Notice of 4th Annual General Meeting, published by the Bank on Wednesday, July 4, 2018 in the English daily, Financial Express and in the regional (Bengali) newspaper, Aajkal. A copy of the said corrigendum is also attached. You are requested to take note of the above and arrange to bring the above to the notice of all concerned. (As Per BSE Announcement Dated On 04/07/2018) We wish to inform you that the 4th Annual General Meeting (AGM) of the Bank was held on Thursday, 19th day of July, 2018 at 11:30 A.M. at Science City Auditorium, Kolkata, J.B.S Haldane Avenue, Mirania Gardens, East Topsia, Topsia, Kolkata, West Bengal - 700046. Please find enclosed herewith proceedings of the 4th AGM pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions were passed with overwhelming majority. Kindly take the same on record. (As Per BSE Announcement Dated on 19.07.2018) Scrutinizers Report in relation to the 4th Annual General meeting of the Bank held on 19th July, 2018. (As Per BSE Announcement Dated on 20.07.2018) Bandhan Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 21/07/2018)

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Flash News 24-Nov-2020
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24 November 2020 00:00
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