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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 08-Dec-2017 14-Nov-2017 NA NA EGM 08/12/2017 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Notice of the Extraordinary General Meeting of the Bank, to be held on Friday, 8th December 2017 at 10.00 a.m. at H. T. Parekh Auditorium, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat. The said Notice is also available on the website of the Bank at https://www.axisbank.com/shareholder's-information, in terms of the Listing Regulations. Axis Bank Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 08, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As per BSE Announcement date on 08/12/2017)
EGM 23-Jun-2012 05-Jun-2012 NA NA AXIS Bank Ltd has informed BSE that by an order made on May 09, 2012, the Hon'ble High Court of Gujarat at Ahmedabad has directed a meeting of the equity shareholders of the AXIS Bank Ltd (Applicant Company) to be held at J.B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad- 380015, Gujarat, on June 23, 2012, at 11:00 a.m. (11.00 hours) in the forenoon, for the purpose of considering, and if thought fit, approving, with or without modification, Scheme of Arrangement among Enam Securities Private Limited and Axis Bank Limited and Axis Securities and Sales Limited and their respective shareholders and creditors (the "Scheme"). AXIS Bank Ltd has informed BSE regarding Outcome of Court Convened Meeting held on June 23, 2012. This refers to our letter dated June 5, 2012, whereby we informed that by an order dated May 9, 2012, passed by the High Court of Gujarat at Ahmedabad ("High Court"), Axis Bank Limited ("Axis Bank") was directed to hold meetings of its equity shareholders and unsecured creditors (which term includes fixed deposit holders) for the purpose of considering, and if thought fit, approving, with or without modification, the scheme of arrangement proposed between Axis Bank, Enam Securities Private Limited, Axis Securities and Sales Limited, and their respective shareholders and creditors (the "Scheme"). In pursuance of the said order, the aforesaid meetings were held on June 23, 2012, at J. B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr.Vikram Sarabhai Marg, Ahmedabad - 380006, Gujarat. This is to inform you that at the said court convened meetings, the equity shareholders and unsecured creditors of Axis Bank Limited have approved the Scheme with the requisite majorities under Sections 391 to 394 of the Companies Act, 1956. In compliance with Clause 35A of the Listing Agreement, we enclose herewith the details of the poll in the prescribed format. The Chairman appointed by the Hon'ble High Court of Gujarat at Ahmedabad for the said meetings will file his report of the said meetings with the Gujarat High Court in due course in accordance with the applicable regulations. (As per BSE Announcement Website Dated on 25/06/2012) AXIS Bank Ltd has submitted to BSE a copy of the proceedings of the court convened meetings of equity shareholders and unsecured creditors including fixed deposit holders of the Bank held on June 23, 2012. (As Per BSE Announcement Dated on 17.07.2012)
EGM 13-Jul-2007 01-Jun-2007 NA NA To raise Tier_I capital of the Bank by way of issue of equity shares not exceeding 4,23,97,400 equity shares and / or equity shares through depositary receipts and / or securities convertible into equity shares at the option of the holder(s) of such securities, and / or securities linked to equity shares and / or any instruments or securities representing either equity shares and / or convertible securities linked to equity shares. To offer to the Promoters to subscribe 3,19,25,561 shares on preferential allotment basis if they so desire. To increase the authorized share capital of the Bank from Rs 300 crores to Rs 500 crores. To alter the Memorandum and Articles of Association of the Bank to give effect to the increase in the authorized share capital. To convene an Extraordinary General Meeting of the shareholders of the Bank on June 25, 2007 for the above purpose. UTI Bank Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 25, 2007, inter alia, to transact the following business: 1. Increase in the Authorised Share Capital of the Company from Rs 300,00,00,000 to Rs 500,00,00,000 by creation of 20,00,00,000 Equity Shares of Rs 10 each & consequential amendments in the Memorandum & Article of Association of the Company. 2. To create, offer, issue and allot (including by way of Preferential Allotment, Private Placement (including allotment to qualified institutional buyers by way of Qualified Institutional Placement in terms of the Chapter XIII - A of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000) or Public Issue, with or without provision for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons as may be permitted), in the course of one or more public, rights, and/or private offerings in domestic and / or one or more international market(s), equity shares and / or equity shares through depository receipts and / or securities convertible into equity shares at the option of the holder(s) of such securities, and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares ("Securities"), to all eligible investors, including residents and / or non-residents and / or institutions / banks and / or incorporated bodies and / or individuals and / or trustees and / or stabilizing agent or otherwise, and whether or not such investors are Members of the Bank, through one or more prospectus and/or letter of offer or circular and / or on public or rights, and / or Preferential Allotment and / or private / preferential placement basis, for, or which upon exercise or conversion of all Securities so issued and allotted could give rise to the issue of equity shares not exceeding 4,23,97,400 equity shares, as amended by the resolutions of the shareholders of even date such issue and allotment to be made at such time or times, in one or more tranche or tranches, at such price or prices, at market price(s) or at a discount or premium to market price(s) including at the Board's discretion at different price(s) to relevant investors defined as such under relevant rules, regulations and guidelines of the relevant authority, in such manner, including allotment to stabilizing agent in terms of green shoe option, if any, exercised by the Bank and where necessary in consultation with the Book Running Lead Managers and / or Underwriters and / or Stabilizing Agent and / or other Advisors or otherwise on such terms and conditions, including issue of Securities as fully or partly paid, making of calls and manner of appropriation of application money or call money, in respect of different class(es) of investor(s) and / or in respect of different Securities, as the Board may in it absolute discretion decide at the time of issue of the Securities, subject to necessary provisions & approvals. 3. To, offer, issue and allot: a. Upto 2,03,15,580 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII) (Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to Administrator of the Specified Undertaking of Unit Trust of India (SUUTI). b. Upto 76,88,045 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII) (Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the Life Insurance Corporation of India (LIC). c. Upto 17,51,219 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII) (Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the General Insurance Corporation of India (GIC). d. Upto 7,88,736 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII) (Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the New India Assurance Company Ltd. e. Upto 3,15,268 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII) (Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the Oriental Insurance Company Ltd. f. Upto 3,51,515 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII)(Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the United India Insurance Company Ltd. g. Upto 7,15,198 fully paid up equity shares of a face value of Rs 10 each of the Company at a price not below the price in accordance with Chapter (XIII)(Guidelines For Preferential Issues) of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 on a preferential allotment basis to the National Insurance Company Ltd. (As Per BSE Announcement Website Dated on 05/06/2007) The special resolutions pertaining to raise capital and preferential allotment of shares were deferred by the Bank in order to provide promoter shareholders further time for consultation. These will now be considered at the adjourned EGM which will be held on July 13, 2007. (As per BSE Announcement website dated on 03/07/2007) Uti Bank Ltd. has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the Bank held on June 25, 2007. The Bank has further informed that the meeting has been adjourned for consideration of special resolutions No. 3 & 4 of the EGM Notice regarding raising of capital and preferential issue of shares to Promoters of the Bank. The meeting will now consider the deferred two resolutions on July 13, 2007. (As per NSE Bulletin dated on 03/07/2007) UTI Bank Ltd has informed BSE that the shareholders at the adjourned Extra Ordinary General Meeting (EGM) of the Bank held on July 13, 2007, have passed the following special resolutions: 1. Raising of Tier-I capital of the Bank by way of issue of equity shares not exceeding 4,23,97,400 equity and/or equity shares through global depository receipts and/or securities convertible into equity shares at the option of the holder(s) of such securities, and/or securities linked to equity shares and/or any instruments or securities representing either equity shares and/or convertible securities linked to equity shares. 2. To offer to the promoters of the Bank to subscribe upto 3,19,25,561 equity shares on preferential basis. (As Per BSE Announcement Website Dated on 13/07/2007)
EGM 18-Feb-2005 17-Jan-2005 NA NA EGM 18/02/2005 To approve alteration in AOA of the company. Uti Bank Ltd. has informed the Exchange that the BOD's have at their meeting held on January 17, 2005, approved a proposal to raise further capital (Tier I), in one or more tranches, by way of an international offering with securities linked to Ordinary Shares in the form of Global Depositary Receipts (GDRs). The maximum number of ordinary shares to be issued shall not exceed 46.56 million ordinary shares. Further, it has been approved to convene an EGM of the shareholders of the Bank on February 18, 2005. (As per NSE Bulletin dated on 17/01/2005) EGM 18/02/2005 1. To approve alteration in AOA of the company. 2.approval of a proposal to raise further capital (Tier I), in one or more tranches, by way of an international offering with securities linked to ordinary shares in the form of GlobalDepositary Receipts (GDRs). The maximum number of ordinary shares to be issued shall not exceed 46.56 million ordinary shares. 3. To Approve reappintment of Dr. P.J. Nayak as Chairman & Managing Director ( Chairman & C.E.O.) of Bank foa period upto 31/7/2007. (As per BSE Bulletin dated on 27/01/2005) The Bank has informed that the shareholders of the Bank at their Extraordinary General Meeting (EGM) held on February 18, 2005, have accorded to the following: 1. Alteration of Articles of Association by adopting a new set of Articles of Association of the Bank. 2. To offer, issue and allot securities linked to ordinary Shares in the form of Global Depository Receipts (GDRs) upto 46.56 million Ordinary Shares in one or more tranches, in the course of an international offering to Investors overseas. 3. The re-appointment of Dr. P J Nayak, as Chairman and Managing Director of the Bank, w.e.f. January 01, 2005 till July 31, 2007, as per the existing terms and conditions. 4. The appointment of Shri S Chatterjee as an Executive Director (Whole Time Director) of the Bank w.e.f. January 17, 2005, till December 31, 2006. (As per BSE bulletin dated on 18/02/2005)
EGM 28-Mar-2003 03-Mar-2003 NA NA The Board of Directors of the company at its meeting held on 03/03/2003 has taken a following decision :- 1) To increase the authorised share capital of the Bank to Rs.300 crores amd alter the capital clause of MOA and AOA of the Bank accordingly. 2) To issue and allot 3,83,62,834 fully paid up equity shares of Rs.10/- each at a price of Rs.42.75 per share to the following investors :- 1) Life Insurance Corporation of India - 1,84,00,000 2) Citicorp Banking Corporation, Bahrain - 88,30,540 3) Chryscapiatl, LLC, Mauritius - 88,30,540 4) Karur Vysya Bank Ltd., - 23,01,754 The preferential issue of equity shares to the above investors subject to necessary approval. Preferential issue of shares/Others under Section 81(1A) and other applicable provisions of the Companies Act 1956, and the relevant Guidelines of SEBI for preferential issues. 3) An EGM is proposed to be held on March 28, 2003 to obtain the necessary permissions by way of special resolutions in respect of increase in authorised share capital and preferential issue of equity shares to the above investors. The Bank has informed that at the EGM held on 28/03/2003, the shareholders have approved the partial modification in the ESOP scheme of the Bank. The equity shares issued / allotted during the year to the employees of the bank under ESOP will now rank pari passu with the existing equity shares of the Bank in all respects, including the payment of dividend. (NSE dated 03/03/2003 & BSE dated 25/04/2003)
EGM 27-Mar-2002 01-Mar-2002 NA NA The company has informed the exchange that the BOD of bank at their meeting held on February 28, 2002 following decision were taken: 1 Preferential Issue i) To issue and allot 36,55,000 fully paid up equity shares of face value of Rs.10 each at a price of Rs. 39.04 share (inclusive of a premium of Rs.29.04 per share) to Life Insurance Corporation of India. ii) To issue and allot 19,80,940 fully paid up equity shares of face value of Rs.10 each at a price of Rs.39.04 share (inclusive of a premium of Rs.29.04 per share) to General Insurance Corp. of India, New India Assurance Co. Ltd., Oriental Insurance Co. Ltd., United India Insurance Co. Ltd., National Insurance Co. Ltd. iii) To issue and allot 60,00,000 Zero Coupon Fully Convertible Debentures of a face value of Rs.100 each convertible into 1,00,00,000 equity shares of a face value of Rs.10 each by June 30, 2002 at a fixed price of Rs.60 per share (inclusive of premium of Rs.50 per share)to AIG Indian Sectoral Equity Fund The preferential issue of equity shares of LIC, GIC and GIC subsidiaries (subject to approval of the competent authorities of the respective investors) and also preferential issue of Zero Coupon Fully Convertible Debentures to AIG Indian Sectoral Equity Fund will be subject to necessary approvals of the shareholders of the bank under Section 81 (1A) and other applicable provisions of the Companies Act, 1956 and the relevant Guidelines of Securities and Exchange Board of India for Preferential Issues. The shareholding pattern of the Bank after the preferential issue (after conversion of ZFCDs into 1,00,00,000 equity shares on June 30, 2002 of AIG India Sectoral Equity Fund) will change accordingly. 2. To offer, issue and allot upto 17,80,000 equity shares at a price of Rs.29.68 per share as an additional trenche of Employees Stock Option Plans (ESOPs) within the overall limit of 1,30,00,000 equity shares approved by the shareholders at the EGM held on February 24, 2001. 3. To convey an EGM of the shareholders of the bank to obtain the necessary permission by way of special resolution on Wednesday March 27, 2002 in respect of alterations of Articles of Associations of the bank and preferential issue of shares to LIC, GIC and GIC subsidiaries and preferential issue of ZFCDS to AIG Indian Sectoral Equity Fund. Uti Bank Ltd. has informed the Exchange that the Bank at their Extra-Ordinary General Meeting held on March 28, 2003 have approved the partial modification in the ESOP Scheme of the Bank. The equity shares issued/alloted during the year to the employes of the Bank under ESOP will now rank pari passu with the existing equity shares of the Bank in all respects, including payment of dividend. (Refer NSE dated 17/04/2003)
EGM 12-Jan-2002 10-Dec-2001 NA NA The Board of Directors of the Bank has decided as under : 1. Shri B.S.Pandit, ED, UTI was appointed as an Addtional Director with immediate effect as nominee director of UTI. 2. The Board has made allotment of subordinated Bonds (Unsecured Red. NCDs) on private placement basis aggregating Rs.112 crores (including green shoe option of Rs.12 crores). The Bonds are issued for a period of 66 months and at the coupon rate of 9.80% p.a. 3. The Board has recommended alteration of AoA by way of replacement of the existing set of the AoA with a new set of AoA. 4. EGM of the Bank will be held on 12.01.02. NSE Bulletin Dated : 11.12.2001 Approve alteration of the AOA of the Bank.

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