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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 27-Aug-2022 25-Jul-2022 NA NA AGM 27/08/2022 We wish to inform that the ''Thirty-Seventh Annual General Meeting'' ("AGM") of the Members of Kotak Mahindra Bank Limited ("Bank") will be held on Saturday, August 27, 2022 at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OA VM), in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the applicable circulars issued by the Ministry of Corporate Affairs. Notice of AGM and Integrated Annual Report 2021-22 (As Per BSE Announcement Dated on 27.07.2022) Clippings of advertisement in Newspapers- Notice published with respect to the dispatch of the Notice of Thirty-Seventh Annual General Meeting dated July 23, 2022 and information on E-voting. (As Per BSE Announcement dated on 28.07.2022) Summary of Proceedings of the Thirty-Seventh Annual General Meeting of the Members of Kotak Mahindra Bank Limited Please, find enclosed, copy of the Chairman's Speech delivered to the Members at the Thirty-Seventh Annual General Meeting of the Members of Kotak Mahindra Bank Limited held on Saturday, August 27, 2022 through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement Dated on 28.08.2022) We submit the following: 1. Report of Scrutiniser dated August 30, 2022 of remote e-voting and e-voting at the Thirty-Seventh AGM 2. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. Updates Kotak Mahindra 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 30/08/2022)
AGM 25-Aug-2021 29-Jul-2021 NA NA We wish to inform you that the 36th Annual General Meeting ('AGM') of Kotak Mahindra Bank Limited ('Bank') will be held on August 25, 2021 at 11.00 a.m. Indian Standard Time, through Video Conferencing / Other Audio Visual Means. In terms of Regulation 34(1) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, soft copy of the Notice convening the 36th AGM, Annual Report of the Bank for FY 2020-21 and the Business Responsibility Report, for your ready reference and records. The Bank has commenced dispatch of the Notice of the AGM and the Annual Report for FY 2020-21. Kindly note that the said documents have been uploaded on the website of the Bank and are available at https://www.kotak.com/en/investor-relations/financial-results/annual-reports.html Kindly acknowledge receipt and take the same on record please. Please find enclosed copy of the Chairmans speech and the presentation made to the Members at the 36th Annual General Meeting of the Bank held today i.e. on Wednesday August 25 2021 through Video Conferencing/Other Audio Visual Means.(As Per BSE Announcement Dated on 8/25/2021 4:11:26 AM) This is to inform you that the 36th Annual General Meeting (AGM) of Kotak Mahindra Bank Limited (Bank) was held on August 25 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 find enclosed herewith summary proceedings of the AGM. (As Per BSE Announcement Dated on 8/26/2021 11:55:44 AM) This is to inform you that the 36th Annual General Meeting (AGM) of Kotak Mahindra Bank Limited (Bank) was held on August 25 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means. As per the requirements of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Please find enclosed herewith the following: 1. Combined Scrutinizers Report as on August 27 2021. 2. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. (As Per BSE Announcement Dated on 8/27/2021 10:14:52 AM) This is to inform you that the 36th Annual General Meeting ('AGM') of Kotak Mahindra Bank Limited ('Bank') was held on August 25, 2021 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, find enclosed, herewith summary proceedings of the AGM. (As Per BSE Announcement Dated 26.08.2021) Kotak Mahindra 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)
AGM 18-Aug-2020 09-Jul-2020 NA NA AGM 18/08/2020 This is to inform you that the 35th Annual General Meeting (AGM) of the Bank was held on 18th August 2020 at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means. Please find enclosed herewith the following: 1. Combined Scrutinizer''s Report as on 2oth August, 2020. 2. Voting Results pursuant to Regulation 44(3), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. Summary of proceedings of AGM.
AGM 22-Jul-2019 21-Jun-2019 16-Jul-2019 22-Jul-2019 AGM:22.07.2019 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper clipping of the Notice which appeared on 26th June 2019, in the English Daily, Business Standard and Marathi daily, Navakal in respect of the 34th Annual General Meeting, E-Voting information and Book Closure dates. (As Per BSE Announcement Dated 26.06.2019) Enclosed the newspaper clipping of the Notice which appeared on 10th July 2019, in the English daily, Business Standard and Marathi daily, Navakal, in respect of the Corrigendum to notice of the 34th Annual General Meeting of the Bank. (As Per BSE Announcement Dated 10.07.2019) Outcome of AGM proceedings scrutinizer report and voting results submitted. (As Per BSE Announcement Dated On 22/07/2019) Kotak Mahindra 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 On 23/07/2019)
AGM 19-Jul-2018 15-Jun-2018 13-Jul-2018 19-Jul-2018 AGM 19/07/2018 Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, enclosed herewith the Notice of the thirty third Annual General Meeting of the Bank. (As per BSE Announcement dated on 15/06/2018) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, enclose a copy of Notice published by the Bank on Tuesday,3rd July 2018, in English daily, Business Standard, and in Marathi daily, Navshakti, with respect to the duplicate share certificates, to be issued. (As Per BSE Announcement Dated On 03/07/2018) Outcome of AGM proceedings scrutinizer report and voting results submitted. (As Per BSE Announcement Dated on 19.07.2018) Kotak Mahindra 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 On 30/07/2018) Please find enclosed the minutes of Annual general Meeting if the bank held on 19th July 2018 (As Per BSE Announcement Dated on 04.09.2018)
AGM 20-Jul-2017 07-Jun-2017 NA NA Kotak Mahindra Bank Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Bank will be held on July 20, 2017.
AGM 20-Jul-2017 08-Jun-2017 14-Jul-2017 20-Jul-2017 Kotak Mahindra Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 14, 2017 to July 20, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 20, 2017. Outcome of the 32nd Annual General Meeting of the Shareholders of the Bank. As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Bank had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the business to be transacted at the AGM of the Bank. Please find enclosed herewith the following: 1. Scrutinizer's Consolidated Report as on 20th July 2017. 2. Voting Results pursuant to Regulation 44(3), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. Summary of proceedings of AGM. (As Per BSE Announcement Dated on 20.07.2017)
AGM 22-Jul-2016 06-Jun-2016 16-Jul-2016 22-Jul-2016 AGM 22.07.2016 Kotak Mahindra Bank Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Bank will be held on July 22, 2016. (As Per BSE Announcement Dated On 18/06/2016) Kotak Mahindra Bank Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 22, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 23.07.2016) Kotak Mahindra Bank Ltd has submitted to BSE a copy of the Proceedings of the 31st Annual General Meeting (AGM) of the Bank held on July 22, 2016. (As Per BSE Announcement Dated on 28.07.2016)
AGM 29-Jun-2015 03-Jun-2015 22-Jun-2015 29-Jun-2015 Kotak Mahindra Bank Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Bank will be held on June 29, 2015. Kotak Mahindra Bank Ltd has submitted to BSE a Copy of the Resolution passed at the Annual General Meeting of the Bank held on June 29, 2015. "RESOLVED that pursuant to the provisions of Section 63 and other applicable provisions of the Companies Act, 2013 read with Ruie 14 of the Companies (Share Capital & Debentures) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force), the relevant provisions of the Memorandum and Articles of Association of the Bank and the recommendation of the Board of Directors of the Bank and subject to the regulations and guidelines for bonus shares issued by the Securities and Exchange Board of India and the Reserve Bank of India (as amended from time to time), as applicable, and such permissions, sanctions and approvals as may be required in this regard, consent of the Members be and is hereby accorded to the Board of Directors of the Bank (hereinafter to referred to as "the Board" which term shall include any Committee which the Board of Directors of the Bank may have constituted or may thereafter constitute and delegated with the powers necessary for the purpose) for capitalization of such amount standing to the credit of the Securities Premium Account/General Reserves/Capital Reserves or any other Reserve or Accumulated Profits as per the Audited Accounts for the financial year ended 31st March 2015, available for the purpose of capitalization, as may be considered necessary by the Board for issuance of bonus shares of 5 (Rupees five only) each, credited as fully paid-up shares to the holders of the existing equity shares of the Bank whose names appear on the Register of Members of the Bank/List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), on such date as may be hereafter fixed by the Board in that behalf (hereinafter referred to as "the Record Date") in the proportion of 1 (One) equity share for every 1 (One) equity share held by such persons on the Record Date. (As Per BSE Announcement Dated on 29.06.2015) Kotak Mahindra Bank Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Bank held on June 29, 2015, under Clause 35A, along with Scrutinizer Report. -Adoption of the financial statements of the Bank for the year ended 31st March 2015 and the Reports of the Directors and the Auditors thereon -Reappointment of Dr. Shankar Acharya (DIN:00033242), who retires by rotation -Declaration of dividend on equity shares for the year ended March 31, 2015 -Appointment of M/s. S.R. Batliboi & Co., LLP as Auditor of the Bank and fixing their remuneration. -Appointment of Mr. Mark Edwin Newman (DIN:03518417) as a Director of the Bank -Reappointment of Dr. Shankar Acharya (DIN:00033242) as Chairman and approval of payment of remuneration to him (As per BSE Announcement dated on 30.06.2015) Kotak Mahindra Bank Ltd has submitted to BSE a copy of the minutes of the 30th Annual General Meeting (AGM) of the Bank held on June 29, 2015. (As Per BSE Announcement Dated on 08.07.2015)
AGM 16-Jul-2014 16-Jun-2014 08-Jul-2014 16-Jul-2014 AGM:16.07.2014 Kotak Mahindra Bank Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Bank will be held on July 16, 2014. (As Per BSE Announcement Dated on 17.06.2014)
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Flash News 02-Dec-2022
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