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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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16-Jul-2022
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13-Jun-2022
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NA
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NA
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AGM 16/07/2022
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As Per BSE Announcement dated on 22.06.2022)
Results of the e-voting at the 28th Annual General Meeting (AGM) and remote e-voting on resolutions of HDFC Bank Limited
Proceedings / Outcome of the 28th Annual General Meeting of HDFC Bank Limited
(As Per BSE Announcement Dated on 16.07.2022)
HDFC 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 18/07/2022)
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AGM
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17-Jul-2021
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18-Jun-2021
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NA
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NA
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AGM 17/07/2021
Pursuant to the applicable provisions of the SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in today's Business Standard (English) and Navshakti (Marathi), regarding e-voting information for the 27th 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 from time to time and Regulation 44 of the SEBI Listing Regulations.
Proceedings / Outcome of the 27th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith
We attached herewith the results of the e-voting at the 27th AGM of the Bank held on July 17, 2021 by Video Conference (VC), as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 27th AGM dated June 18, 2021.
(AS Per BSE Announcement Dated on 19.07.2021)
HDFC 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 20.07.2021)
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AGM
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18-Jul-2020
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22-Jun-2020
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NA
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NA
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AGM 18/07/2020
Please find the Integrated Annual Report for 2019-20 attached herewith. You are requested to take the same on record.
In continuation of our letter dated June 20, 2020 intimating the date of the 26th Annual General Meeting (AGM) of the Bank, please find attached herewith a copy of the Notice of the 26th AGM of the Bank to be held on Saturday, July 18, 2020 at 2.00 p.m. through video-conferencing / other audio-visual means as well as the Integrated Annual Report for FY 2019-20.
The Notice of 26th AGM, Integrated Annual Report for FY 2019-20 and Business Responsibility Report for FY 2019-20 has also been made available on the website of the Bank at the link https://www.hdfcbank.com/personal/about-us/investor-relations/annual-reports.
The Bank shall commence dispatch (by electronic means) of the Notice of 26th AGM and the Integrated Annual Report for FY 2019-20 to the shareholders from today i.e. June 24, 2020.
This is for your information and record.
In continuation of our letter dated June 20, 2020 intimating the date of the 26th Annual General Meeting (AGM) of the Bank, please find attached herewith a copy of the Notice of the 26th AGM of the Bank to be held on Saturday, July 18, 2020 at 2.00 p.m. through video-conferencing / other audio-visual means as well as the Integrated Annual Report for FY 2019-20.
The Notice of 26th AGM, Integrated Annual Report for FY 2019-20 and Business Responsibility Report for FY 2019-20 has also been made available on the website of the Bank at the link https://www.hdfcbank.com/personal/about-us/investor-relations/annual-reports.
The Bank shall commence dispatch (by electronic means) of the Notice of 26th AGM and the Integrated Annual Report for FY 2019-20 to the shareholders from today i.e. June 24, 2020.
This is for your information and record.
(As Per BSE Announcement Dated on 24.06.2020)
Pursuant to the applicable provisions of the SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in today's Business Standard and Navshakti (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 Listing Regulations.
This will also be hosted on the website of the Bank at www.hdfcbank.com.
This is for your information and records.
Please find the Annual Report for HDFC Bank Limited along with Business Responsibility Report For 2019-20 attached herewith
(As Per BSE Announcement Dated on 25.06.2020)
Proceedings/ Outcome of the 26th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith.
Result of the e-voting at the 26th Annual General Meeting (AGM) and remote e-voting on resolutions of HDFC Bank Ltd ('the Bank') and Report of M/s. BN & Associates, Scrutinizers, is attached herewith
(As Per BSE Announcement Dated on 19.07.2020)
HDFC 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 21.07.2020)
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AGM
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12-Jul-2019
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23-May-2019
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NA
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NA
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AGM 12/07/2019
The Notice of 25th AGM and Business Responsibility Report for FY 2018-19 is attached herewith
The same is also made available on the website of the Bank at the link http://www.hdfcbank.com/aboutus/cg/annual_reports.htm
(As Per BSE Announcement Dated On 11/06/2019)
Please find attached Outcome of 25th AGM
Please find attached the Scrutinizer''s Report for 25th AGM
Please find attached the Proceedings of 25th AGM
(As Per BSE Announcement Dated On 12/07/2019)
HDFC 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 13.07.2019)
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AGM
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29-Jun-2018
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22-May-2018
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NA
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NA
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AGM 29/06/2018
In continuation of our intimation dated May 22, 2018 and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Share Dealing Code, the trading window for dealing in the Bank's securities will remain closed from June 27, 2018 till July 1, 2018 (both days inclusive) for the designated employees, directors, etc., for the purpose of the ensuing 24th Annual General Meeting of the Bank to be held on June 29, 2018.
This is for your information and appropriate dissemination.
(As per BSE Announcement dated on 15/06/2018)
In terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the results of the e-voting at the 24th AGM of the Bank held today, as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 24th AGM dated 22nd May, 2018.
(As Per BSE Announcement Dated On 29/06/2018)
Sub: Proceedings/ Outcome of the 24th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the 24th Annual General Meeting (AGM) of the Bank was held on June 29, 2018 at 2.30 p.m. at Birla MatushriSabhagar, 19, New Marine Lines, Mumbai- 400020.
Please find enclosed herewith the following disclosures pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
1. Proceedings of the 24th AGM as Annexure A and
2. Disclosures under Schedule III of the Regulations as Annexure B
Pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank has disclosed the combined results of e-voting, along with the Scrutinizer's Report to the Stock Exchanges.
All resolutions were passed with overwhelming majority.
You are requested to kindly take the same on record.
(As Per BSE Announcement Dated On 30/06/2018)
HDFC 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 02/07/2018)
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AGM
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24-Jul-2017
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29-May-2017
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NA
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NA
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We wish to inform you that the Board of Directors of the Bank, at their meeting held today, decided as follows: 1. The 23rd Annual General Meeting of the Bank will be held on Monday, 24th July, 2017 at 2.30 p.m. at Birla Matushri Sabhagar, 19, New Marine Lines, Mumbai - 400 020. 2.The record date has been fixed as 30th June, 2017 for the purpose of ascertaining the entitlement of dividend of Rs. 11/- per equity share recommended by the Board at its previous meeting held on 21st April, 2017.
In continuation of our letter dated 29th May, 2017 intimating the date of the 23rd Annual General Meeting (AGM) of the Bank, please find attached herewith a copy of the Notice of the 23rd AGM of the Bank to be held on Monday, 24th July, 2017 at 2.30 p.m. at Birla MatushriSabhagar, 19, New Marine Lines, Mumbai - 400 020.
The Notice of 23rd AGM, Annual Report for FY 2016-17 and Business Responsibility Report for FY 2016-17 are also available on the website of the Bank at the link
http://www.hdfcbank.com/aboutus/cg/annual_reports.htm
(As Per BSE Announcement Dated on 22.06.2017)
Please note that 17th July 2017 has been fixed as the Cut-off for Remote Electronic Voting Facility for the shareholders to cast their vote by electronic means.
The remote evoting facility will be available on the website www.evotingindia.com from 9.30 a.m. on 20th July 2017 till 5.00 p.m. on 23rd July 2017 after which the facility will be disabled by CDSL.
(As Per BSE Announcement Dated On 06/07/2017)
Combined Scrutinizers Report on Remote E-voting & E-Voting Conducted at the 23rd AGM of HDFC Bank Limited held on July 24, 2017.
In terms of Reg 44 of SEBI Listing Regulations, 2015 we submit results of e-voting at 23rd AGM of Bank held today as well as the remote e-voting for all resolution as specified in the Notice of the 23rd AGM dated 29th May 2017.
(As per BSE Announcement date on 24/07/2017)
Proceedings/ Outcome of the 23rd Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(As per BSE Announcement date on 25/07/2017)
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AGM
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21-Jul-2016
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19-May-2016
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NA
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NA
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AGM 21.07.2016
HDFC Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Bank will be held on July 21, 2016.
(As Per BSE Announcement Dated on 17.06.2016)
HDFC Bank Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Bank held on July 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
HDFC Bank Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Bank was held on July 21, 2016.
(As per BSE Announcement dated on 22.07.2016)
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AGM
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21-Jul-2015
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23-Apr-2015
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04-Jul-2015
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21-Jul-2015
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AGM : 21/07/2015
HDFC Bank Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Bank will be held on July 21, 2015.
(As Per BSE Announcement Dated on 26.06.2015)
HDFC Bank Ltd has submitted to BSE a copy of a corrigendum to the Notice dated June 18, 2015 convening the 21st Annual General Meeting of the Bank to be held on July 21, 2015.
(As Per BSE Announcement Dated on 06.07.2015)
HDFC Bank Ltd has informed BSE that the Annual General Meeting (AGM) of the Bank was held on July 21, 2015 along with Scrutinizer Report.
HDFC Bank Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Bank held on July 21, 2015, under Clause 35A.
(As Per BSE Announcement Dated on 22.07.2015)
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AGM
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25-Jun-2014
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22-Apr-2014
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07-Jun-2014
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25-Jun-2014
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HDFC Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 07, 2014 to June 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on June 25, 2014.
Further the Bank has informed that, the electronic credit / dispatch of the dividend warrants would commence from June 26, 2014 and is expected to be completed by July 15, 2014.
HDFC Bank Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Bank will be held on June 25, 2014.
(As Per BSE Announcement Dated on 06.06.2014)
HDFC Bank Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Bank held on June 25, 2014, under Clause 35A.
(As Per BSE Announcement Dated on 26.06.2014)
HDFC Bank Ltd has submitted to BSE a Revised copy of the details of Voting results at the Annual General Meeting (AGM) of the Bank held on June 25, 2014, under Clause 35A.
(As Per BSE Annoucement Dated on 27.06.2014)
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AGM
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27-Jun-2013
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03-May-2013
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15-Jun-2013
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27-Jun-2013
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AGM : 27.06.2013
HDFC Bank Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Bank will be held on June 27, 2013.
(As per BSE Announcement Dated on 10.06.2013)
HDFC Bank Ltd has submitted to BSE regarding the details of Voting results at the 19th Annual General Meeting of the Company held on June 27, 2013, under Clause 35A.
(As per BSE Announcement Dated on 28.06.2013)
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