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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 19-Aug-2022 18-Jul-2022 NA NA The 28th Annual General Meeting (''AGM'') of the Bank will be held at 11:30 a.m. on Friday, August 19, 2022 through Video Conference/Other Audio Visual Means, in accordance with the General Circular Nos. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and Circular No. 2/2022 & Circular No. 3/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs (MCA) and in accordance with circular dated May 13, 2022 issued by the Securities and Exchange Board of India (SEBI). In terms of Regulation 42 of the SEBI Listing Regulations, the Bank has fixed Friday, August 12, 2022 as the Record Date (Cut-off Date) for the purpose of ascertaining voting rights of the Members at the 28th AGM and for entitlement of Dividend, if approved by Members. (As per BSE Announcement Dated on 18/07/2022) Submission of Notice of 28th Annual General Meeting and Annual Report for the Financial Year 2021 - 2022 In compliance with Regulations 34(1) and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith soft copy of our Bank''s Annual Report for F.Y. 2021 - 2022, along with the Notice of the 28th Annual General Meeting (''28th AGM'') to be held on Friday, August 19, 2022 at 11.30 a.m. (IST) through Video Conference/ Other Audio Visual Means (''VC / OAVM''). The Notice of 28th AGM and the Annual Report for F.Y. 2021 - 2022 has been sent today, i.e. July 27, 2022, through electronic mode to those Members whose email addresses are registered with the Bank / Registrar & Share Transfer Agent, Link Intime Pvt. Ltd. / Depository Participant(s). (As Per BSE Announcement Dated on 27.07.2022) Indusind 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 20.08.2022)
AGM 26-Aug-2021 24-Jul-2021 20-Aug-2021 26-Aug-2021 Intimation under Regulation 30 of the SEBI (Listings Obligations and Disclosure Requirements) Regulations, 20l5 - Outcome of the Board Meeting held on July 24, 2021 Indusind Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 20, 2021 to August 26, 2021 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Bank to be held on August 26, 2021. (As Per BSE Announcement Dated 27.07.2021) Proceedings of the 27th Annual General Meeting of IndusInd Bank Ltd. held on August 26 2021. Scrutinizers Report for 27th Annual General Meeting of the Bank held on August 26 2021. (As Per BSE Announcement Dated on 8/26/2021) Indusind 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 27/8/2021) This is in furtherance to our submission vide our letter dated August 26, 2021 on 'Proceedings of 27th Annual General Meeting of the Bank' informing, inter alia, about the approval by Shareholders for 'Increase in the Authorised Share Capital and alteration of the Capital Clause of the Memorandum of Association and Articles of Association of the Bank (MoA & AoA)'. RBI have, vide their letter dated November 15, 2021 noted the increase in the Authorised Capital of the Bank from Rs.857 crores to Rs.1,000 crores and the consequential amendment in the Capital Clause of the MoA & AoA. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, brief details of amendments are mentioned in the intimation. We request you to kindly take the above on record. A copy of the intimation is being uploaded on the website of the Bank at www.indusind.com (As Per BSE Announcement Dated on 16.11.2021)
AGM 25-Sep-2020 27-Aug-2020 NA NA AGM 25/09/2020 Pursuant to SEBI LODR, we hereby notify that: The 26th Annual General Meeting (AGM) of Bank will be held on Friday, September 25, 2020 at 11.00 a.m. through Video Conference, in accordance with the General Circular No. 20/2020 dated May 5, 2020, read with the circulars dated April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and in accordance with circular dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI) providing relaxations to the SEBI LODR. In terms of Regulation 44 of the Listing Regulations, the Bank shall provide facility to its Members to exercise their right to vote by Remote e-Voting and e-Voting during the AGM, on the business specified in Notice convening the AGM. Accordingly, the Bank has fixed Friday, September 18, 2020 as the cut-off date for determining eligibility of Members to cast their votes. The Bank has engaged the services of NSDL to facilitate live one-way webcast of the proceedings of the AGM. Newspaper Advertisement - Notice of the 26th Annual General Meeting In accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we attach soft copies of the newspaper advertisement published in yesterday's 'Financial Express' (English) and 'Loksatta' (Marathi) regarding e-Voting information for 26th Annual General Meeting of the Bank, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI LODR. A copy of this letter is being uploaded on the Bank''s website at www.indusind com We request you to kindly take this letter on record. (AS Per BSE Announcement Dated on 06.09.2020) In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith summary of the proceedings of the 26th Annual General Meeting (AGM) of the Bank held today, September 25, 2020. The proceedings of the ''26th AGM shall also be made available on the Bank''s website at www.indusind.com (As Per BSE Announcement dated on 25.09.2020) Indusind Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.09.2020)
AGM 16-Aug-2019 12-Jul-2019 10-Aug-2019 16-Aug-2019 AGM 16/08/2019 The 25th Annual General Meeting of the Bank will be held on Friday, August 16, 2019 at 2:00 pm at Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411 001, Maharashtra, India. The Bank has fixed Friday, August 9, 2019 as the cut-off date for determining eligibility of Members to cast their votes. Register of Members and Share Transfer Books shall remain closed from Saturday, August 10, 2019 to Friday, August 16, 2019 (both days inclusive) for the purpose of Bank's AGM and for the entitlement of dividend for the Financial Year ended March 31, 2019, subject to approval of shareholders at the ensuing AGM. All shareholders whose name appears in the Register of Members as on the cut-off date i.e. Friday, August 9, 2019 shall be eligible to receive dividend. The dividend if approved by the Shareholders at the ensuing 25th AGM, shall be paid to the Shareholders on or after Wednesday, August 21, 2019. The 25th AGM of Bank will be held on 16-08-2019 at 2:00 pm at Hotel Sheraton Grand,Raja Bahadur Mill Road,Pune - 411 001. The Bank shall provide facility to its Members to exercise their right to vote by electronic means including remote e-Voting on business specified in Notice convening AGM. The Bank is also offering facility to its Members to cast their votes at AGM electronically, by using Tablet. The Bank has fixed 09-08-2019 as cut-off date for determining eligibility of Members to cast their votes. Register of Members & Share Transfer Books shall remain closed from 10-08-2019 to 16-08-2019(both days inclusive)for purpose of Bank's AGM & for entitlement of dividend for Financial Year ended March 31, 2019, subject to approval of shareholders at ensuing AGM. Shareholders whose name appears in Register of Members as on cut-off date i.e. 09-08-2019 would receive dividend. Dividend if approved by Shareholders at 25th AGM,shall be paid to Shareholders on or after 21-08-2019. 25th Annual General Meeting, Book Closure and payment of Dividend: The Bank's 25th Annual General Meeting (''AGM'') will be held on Friday, August 16, 2019 at 2:00 pm at Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411 001, Maharashtra, India and in continuation of our intimation dated July 12, 2019, we wish to clarify the following: In terms of Regulation 42, of the Listing Regulations, Register of Members and Share Transfer Books shall remain closed from Saturday, August 10, 2019 to Friday, August 16, 2019 (both days inclusive) for the purpose of Bank's AGM and for the entitlement of Dividend for the Financial Year ended March 31, 2019, subject to approval of shareholders at the ensuing AGM. Further, all the Shareholders whose names appear in the Register of Members as on the Record Date i.e. Friday, August 9, 2019, shall be eligible to attend and vote at the AGM and receive Dividend. We request you to take the above information on record. (As Per BSE Announcement Dated On 17/07/2019) Newspaper Publication - 'Notice of 25th Annual General Meeting' and 'Book Closure Period' Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Publications dated July 23, 2019 in respect of Notice 25th Annual General Meeting of the Bank, and Book Closure Period for the purpose of the Bank's AGM and payment of Dividend, subject to approval of Shareholders. In compliance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above information is being hosted on the Bank's website at www.indusind.com. Kindly take the same on record. (As Per BSE Announcement Dated 24.07.2019) Madam / Dear Sir, Sub: Summary of the Proceedings of the 25th Annual General Meeting (AGM) of the Bank held on Friday August 16, 2019 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Summary of the Proceedings of the 25th AGM of the Bank held at 2.00 p.m. on Friday, August 16, 2019 in the Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411001, Maharashtra. The Proceedings of the AGM are also being hosted on the Bank''s website at www.indusind.com We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 17/08/2019)
AGM 26-Jul-2018 17-May-2018 20-Jul-2018 26-Jul-2018 AGM 21/06/2018 AGM 26/07/2018 (Revised) (As Per BSE Bulletin Dated on 31.05.2018) a)24th AGM ofBank shall be held onThur,July 26, 2018, at 2.00 p.m. at Hotel Sheraton.b)Interms of Reg 44 ofListing Reg,Bnk is providing facility to its Members to exercis theirright to vote by electronic means,inclRemote e-Voting onbusns specified inNotice conveningAGM(c)Bank isalsoofferingfacility to its Members to cast their votes atAGM ele,by using Tablet. Accordingly Bank has fixed Thur,July192018 as the Cut-offDatefordetermining the eligibility of Membr to cast their votesd)Further interms of Reg42 ofListng RegRegister of Membrs and ShareTrfBks shall remain closed from Fri,July 20 2018 toThurJuly 262018 (bothdaysinclusive) forpurpose ofBank's AGM and for determining entitlement of dividend foryear ended March312018subject to approval ofMembers in the AGM.eg Allappls for transfer of shares received uptoclose of business hours on Thu,July 19, 2018 will be given effect to&div willbepaid to thetransferees.f)Divif approved by Membersatthe24thAGMshall be paid on or after TueJuly 312018. (As per BSE Announcement date on 31/05/2018) Madam / Dear Sir, Subject: Notice of 24th Annual General Meeting of the Bank for Financial Year 2017-18 We forward herewith the Notice of the Twenty-fourth (24th) Annual General Meeting (AGM) of the Bank to be held on Thursday, July 26, 2018 at 2.00 p.m. at Hotel Sheraton Grand (formerly, Hotel Le Meridien), Raja Bahadur Mill Road, Pune - 411 001, Maharashtra. Annual Report of the Bank along with the AGM Notice indicating the process and manner of e-Voting, and the Attendance Slip, have been hosted on the website of the Bank on the link: http://www.indusind.com/investor/reports-and-presentation/annual-reports.html Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 29/06/2018) AGM 26/07/2018 (Revised) (As Per BSE Bulletin Dated on 03.07.2018) Newspaper Publication - Notice to Shareholders of the 24th Annual General Meeting of the Bank, the dispatch of the Notices and Annual Report for Financial Year 2017-18 has been completed on Monday, July 2, 2018. The cut-off date for the purpose of determining eligibility to vote (through Remote e-voting or using Electronic Voting System at the venue of the AGM) is Thursday, July 19, 2018. Remote e-voting shall commence at 9.00 am on Monday, July 23, 2018 and shall end at 5.00 pm on Wednesday July 25,2018 after which the evoting platform shall be disabled by NSDL. Book closure from Friday, July, 20, 2018 to Thursday, July 26, 2018 for the purpose of AGM and payment of Dividend, if approved by Shareholders. The above information has been published in today''s Financial Express newspaper all editions and Loksatta, Pune edition in Marathi language. The above information is also published on website of the Bank at www.indusind.com (As Per BSE Announcement Dated On 03/07/2018) Proceedings of the 24th Annual General Meeting of the Bank held on July 26, 2018(As Per BSE Announcement Dated on 7/27/2018 5:06:08 PM) In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit at Annexure - I the Consolidated Results of the Voting held through Remote e-voting by electronic means through Tablets at the AGM on the Resolutions set out in the Notice of the Twenty-fourth Annual General Meeting of the Bank held on July 26, 2018. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) of the Companies ( Management and Administration) Rules, 2014, the Scrutiniser''s Report on Remote e-voting and voting by electronic means through Tablets at the AGM is also enclosed at Annexure - II. Sub: Change in Statutory Auditors Madam / Dear Sir, With reference to the captioned subject, we would like to inform that the Shareholders of the Bank in their Twenty-fourth Annual General Meeting held on Thursday, July 26. 2018 have approved the appointment of S. R. Batliboi & Co. LLP., Chartered Accountants (Firm Registration No. 301003E / E300005) as Statutory Auditors in place of retiring Auditors Price Waterhouse Chartered Accountants, LLP. (Firm Registration No. 012754N / N500016) to hold office from the conclusion of the Twenty-fourth Annual General Meeting until conclusion of the next Annual General Meeting. A brief profile of S. R. Batliboi & Co. LLP is annexed for your information. (As Per BSE Announcement Dated on 28.07.2018) Indusind Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Madam / Dear Sir, Revised Proceedings of the 24th Annual General Meeting We had on July 27, 2018 submitted the Proceedings of the 24th Annual General Meeting held on Thursday, July 26, 2018 at Hotel Sheraton Grand, Pune, wherein the number of Members present at the AGM was inadvertently mentioned as 422 instead of 397 and the number of Members represented by Proxies was mentioned as 46 instead of 27. The revised proceedings indicating the correct details is resubmitted herewith. (As Per BSE Announcement Dated On 30/07/2018)
AGM 26-Jul-2018 01-Jun-2018 20-Jul-2018 26-Jul-2018 AGM 21/06/2018 AGM 26/07/2018 (Revised) (As Per BSE Bulletin Dated on 31.05.2018) a)24th AGM ofBank shall be held onThur,July 26, 2018, at 2.00 p.m. at Hotel Sheraton.b)Interms of Reg 44 ofListing Reg,Bnk is providing facility to its Members to exercis theirright to vote by electronic means,inclRemote e-Voting onbusns specified inNotice conveningAGM(c)Bank isalsoofferingfacility to its Members to cast their votes atAGM ele,by using Tablet. Accordingly Bank has fixed Thur,July192018 as the Cut-offDatefordetermining the eligibility of Membr to cast their votesd)Further interms of Reg42 ofListng RegRegister of Membrs and ShareTrfBks shall remain closed from Fri,July 20 2018 toThurJuly 262018 (bothdaysinclusive) forpurpose ofBank's AGM and for determining entitlement of dividend foryear ended March312018subject to approval ofMembers in the AGM.eg Allappls for transfer of shares received uptoclose of business hours on Thu,July 19, 2018 will be given effect to&div willbepaid to thetransferees.f)Divif approved by Membersatthe24thAGMshall be paid on or after TueJuly 312018. (As per BSE Announcement date on 31/05/2018) Madam / Dear Sir, Subject: Notice of 24th Annual General Meeting of the Bank for Financial Year 2017-18 We forward herewith the Notice of the Twenty-fourth (24th) Annual General Meeting (AGM) of the Bank to be held on Thursday, July 26, 2018 at 2.00 p.m. at Hotel Sheraton Grand (formerly, Hotel Le Meridien), Raja Bahadur Mill Road, Pune - 411 001, Maharashtra. Annual Report of the Bank along with the AGM Notice indicating the process and manner of e-Voting, and the Attendance Slip, have been hosted on the website of the Bank on the link: http://www.indusind.com/investor/reports-and-presentation/annual-reports.html Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 29/06/2018) AGM 26/07/2018 (Revised) (As Per BSE Bulletin Dated on 03.07.2018) Newspaper Publication - Notice to Shareholders of the 24th Annual General Meeting of the Bank, the dispatch of the Notices and Annual Report for Financial Year 2017-18 has been completed on Monday, July 2, 2018. The cut-off date for the purpose of determining eligibility to vote (through Remote e-voting or using Electronic Voting System at the venue of the AGM) is Thursday, July 19, 2018. Remote e-voting shall commence at 9.00 am on Monday, July 23, 2018 and shall end at 5.00 pm on Wednesday July 25,2018 after which the evoting platform shall be disabled by NSDL. Book closure from Friday, July, 20, 2018 to Thursday, July 26, 2018 for the purpose of AGM and payment of Dividend, if approved by Shareholders. The above information has been published in today''s Financial Express newspaper all editions and Loksatta, Pune edition in Marathi language. The above information is also published on website of the Bank at www.indusind.com (As Per BSE Announcement Dated On 03/07/2018) Proceedings of the 24th Annual General Meeting of the Bank held on July 26, 2018(As Per BSE Announcement Dated on 7/27/2018 5:06:08 PM)
AGM 26-Jul-2017 15-Jun-2017 20-Jul-2017 26-Jul-2017 Indusind Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Bank to be held on July 26, 2017.The Dividend would be made payable to the Members of the Bank on or after July31, 2017. Newspaper Publications - `Notice of 23rd Annual General Meeting' and `Book Closure Period' Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`SEBI LODR'), we enclose herewith copies of Newspaper Publications dated July 2, 2017 in respect of Notice of 23rd Annual General Meeting of the Bank, and Book Closure Period for the purpose of Bank's AGM and payment of Dividend to the Shareholders. In compliance with Regulation 46 of SEBI LODR, the above information is being hosted on the Bank's website at www.indusind.com Kindly take the above on record and oblige. (As Per BSE Announcement Dated on 04.07.2017) Sub: Summary of the Proceedings of the 23rd Annual General Meeting of the Bank held on Wednesday, July 26, 2017 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceedings of the 23rd Annual General Meeting (AGM) of the Bank held at 2.00 p.m. on Wednesday, July 26, 2017 in Hotel Sheraton Grand (formerly, Hotel Le Meridien), Raja Bahadur Mill Road, Pune - 411 001, Maharashtra to transact the business as set out in the Notice of the AGM. The Proceedings of the AGM are also being hosted on the Bank's website at www.indusind.com. We request you to take above information on record. (As Per BSE Announcement Dated on 27.07.2017) Consolidated Results of Voting conducted in the 23rd Annual General Meeting of the Bank held on Wednesday, July 26, 2017 along-with the Scrutinizer's Report: The Resolutions proposed in the Notice of the 23rd AGM were approved by the members with requisite majority. The Results of the Electronic Voting are also being hosted on the Bank's website at www.indusind.com We also submit herewith Bank's Annual Report for the financial year 2016-17. We request you to kindly take the above on record and oblige. (As Per BSE Announcement Dated on 28.07.2017) With reference to above subject and further to our letter dated July 28, 2017, we submit herewith revised Consolidated Results of Voting held through Remote e-Voting and voting by electronic means through Tablets at the 23rd AGM of the Bank. We wish to mention that in Consolidated Results of Voting submitted earlier, no. of votes polled mentioned under 'Public Non-Institution Shareholders' through Remote e-Voting were inadvertently reported as inclusive of 11,42,401 votes which were considered Invalid by Scrutinizer due to Non-availability of POA / Board Resolution. We wish to clarify that no. of votes polled mentioned in revised Voting Results now enclosed as an Annexure does not contain Invalid Votes, and is thereby in compliance with requirement of Regulation 44 of the SEBI (LODR) Regulations, 2015. Please note that the above revision in Voting Results does not result in any change in no. and percentage of votes cast in 'Favour' or 'Against' any of Resolutions Nos. 1 to 7. (As Per BSE Announcement Dated on 02.08.2017) Indusind 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 08.08.2017)
AGM 01-Jul-2016 14-May-2016 25-Jun-2016 01-Jul-2016 AGM 01/07/2016 Indusind Bank Ltd has submitted to BSE a copy of Newspaper Publications dated June 08, 2016 in respect of Notice of 22nd Annual General Meeting, e-Voting Information and Book Closure. (As per BSE Announcement dated on 08.06.2016) Indusind Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Bank will be held on July 01, 2016. (As Per BSE Announcement Dated on 09.06.2016) Indusind Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Bank was held on July 01, 2016. Indusind Bank Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Bank held on July 01, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. -To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Bank for the financial year ended March 31, 2016 together with the Reports of the Board of Directors and Auditors thereon -To declare Dividend on Equity Shares for the financial year ended March 31,2016 -To appoint a Director in place of Mr. R. Scshasayce, Director Identification Number 00047985, who retires by rotation and, being eligible, offers himself for re¬appointment. -To appoint M/s Price Waterhouse Chartered Accountants, LLP, Mumbai as Statutory Auditors of the Bank -Appointment of Mr. Shanker Annaswamy, DIN 00449634 as Independent Director -Appointment of Dr. T. T. Ram Mohan, DIN 00008651, as Independent Director -Remuneration to Mr. R. Seshasayee, DIN 00047985, Part-time Non-Executive Chairman (As Per BSE Announcement Dated on 03.07.2016)
AGM 17-Aug-2015 09-Jul-2015 11-Aug-2015 17-Aug-2015 AGM:17.08.2015 Indusind Bank Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on August 17, 2015. (As Per BSE Announcement Dated on 29.07.2015) Indusind Bank Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on August 17, 2015, under Clause 35A. (As per BSE Announcement dated on 20.08.2015) Indusind Bank Ltd has submitted to BSE a copy of proceedings of the 21st Annual General Meeting (AGM) of the Bank held on August 17, 2015. -To receive, consider and adopt the Audited Financial Statements of the Bank for the financial year ended March 31, 2015 together with the Reports of the Board of Directors and Auditors thereon. -To declare Dividend on equity shares for the financial year ended March 31,2015. -To appoint Statutory Auditors and fix their remuneration. - Re-appointment of Mr. R. Seshasayee as Part-time Non-executive Chairman of the Bank. -Re-appointment of Mr. Romesh Sobti as Managing Director & CEO. -Re-appointment of Mrs. Kanchan Chitale as Independent Director. -Re-appointment of Mr. Vijay Vaid as Independent Director. -Appointment of Mr. T. Anantha Narayanan as Independent Director. -Appointment of Mr. Ranbir Singh Butola as Independent Director. -Appointment of Mr. Yashodhan M. Kale as Non-executive Director (As Per BSE Announcement Dated on 03.09.2015)
AGM 23-Jul-2015 25-May-2015 07-Jul-2015 13-Jul-2015 AGM:23.07.2015 (Cancelled) (As Per BSE Bulletin Dated on 26.05.2015)
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  •  ( 11:07) Shakti Pumps receives $6 mn advance for Uganda project  
  •  ( 10:48) Manappuram Finance board to mull debt issue in Oct'22  
  •  ( 10:36) Indices trim gains, Nifty below 17,050 mark, FMCG shares advance  
  •  ( 10:27) Orient Bell completes capex plan before schedule  
  •  ( 09:48) Jyoti Structures wins 237-cr order  
  •  ( 09:33) Market drifts higher in early trade; breadth strong  
  •  ( 09:27) STL divests stake in UK-based Impact Data Solutions  
  •  ( 09:23) Aarti Drugs reappoints Rashesh Gogri as MD for 5 years  
  •  ( 09:19) Mahindra Logistics acquires Rivigo's B2B express biz  
  •  ( 08:44) Asian stocks trading mixed  
  •  ( 08:25) U.S. stocks end mixed on global growth worries, rate fears  
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27 September 2022 00:00
3470.40
(0.94 %)
737.30
(-0.69 %)
7240.90
(-0.20 %)
1679.65
(0.13 %)
760.60
(0.72 %)
4182.10
(1.20 %)
2290.15
(-0.83 %)
918.25
(1.25 %)
1414.35
(-0.76 %)
2678.95
(0.59 %)
852.85
(-0.96 %)
1164.40
(1.32 %)
1392.20
(0.90 %)
334.85
(0.69 %)
1801.25
(-1.52 %)
1840.10
(-0.60 %)
1235.75
(0.04 %)
8772.65
(-0.66 %)
18674.80
(1.19 %)
159.10
(0.35 %)
204.90
(1.81 %)
2395.40
(0.75 %)
536.25
(-1.39 %)
896.90
(-0.06 %)
97.60
(-2.25 %)
3018.65
(0.80 %)
1022.50
(-1.08 %)
2597.25
(-2.16 %)
6198.10
(0.35 %)
398.15
(0.86 %)
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