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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 25-Aug-2020 03-Aug-2020 NA NA EGM 25/08/2020 In continuation to our letter dated July 28, 2020, intimating the date of the Extraordinary General Meeting of the Shareholders of the Bank, we attach herewith, copy of the 'Notice of the EGM' of the Bank, to be held on Tuesday, August 25, 2020 at 11.00 a.m. (IST), through Video Conference. The Notice of the EGM shall also be hosted on the Bank's website at www.indusind com. In terms of Regulation 44 of the SEBI LODR, the Bank shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. The Bank has fixed Tuesday, August 18, 2020, as the cut-off date for determining the eligibility of Shareholders to cast their votes. The Bank has engaged the services of NSDL for facilitating the e-Voting process through their e-Voting Platform and to provide a platform for the Members to attend and participate in the EGM through VC. In continuation to our letter dated July 28, 2020, intimating the date of the Extraordinary General Meeting of the Shareholders of the Bank, we attach herewith, copy of the 'Notice of the EGM' of the Bank, to be held on Tuesday, August 25, 2020 at 11.00 a.m. (IST), through Video Conference. The Notice of the EGM shall also be hosted on the Bank's website at www.indusind com. In terms of Regulation 44 of the SEBI LODR, the Bank shall provide its Members with the facility to exercise their right to vote on the Business specified in the EGM Notice, through electronic means via the Remote e-Voting Platform, and during the EGM through e-Voting. The Bank has fixed Tuesday, August 18, 2020, as the cut-off date for determining the eligibility of Shareholders to cast their votes. The Bank has engaged the services of NSDL for facilitating the e-Voting process through their e-Voting Platform and to provide a platform for the Members to attend and participate in the EGM through VC. (As per BSE Announcement Dated on 2/8/2020) Please be informed that the Bank has issued a Newspaper Advertisement giving Notice of the Extraordinary General Meeting of the Shareholders of the Bank to be held on Tuesday, August 25, 2020, under the applicable provisions of the Companies Act, 2013, read with relevant Rules made thereunder, and other applicable Laws and Regulations, as amended and in terms of the Circulars issued by the Ministry of Corporate Affairs, Government of India vide its General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 (the 'MCA Circulars'). A copy of the Newspaper Advertisement dated August 3, 2020, published in the 'Financial Express' and 'Loksatta' is enclosed for your information and record A copy of this letter is being uploaded on the Bank''s website at www.indusind com. (As per BSE Announcement Dated on 3/8/2020) INDUSIND BANK LIMITED (the Bank) has issued a Notice dated July 28, 2020 ('Notice'), convening an Extra Ordinary General Meeting ('EGM') of the Bank on Tuesday, August, 25, 2020 at 11.00 a.m. (IST) through Video Conference to consider and approve, a Special Resolution for the issue and allotment of fully Paid up Equity shares of the Bank to IndusInd International Holdings Ltd. by way of Preferential Allotment as mentioned in details in the Notice. This additional information is being issued to clarify the disclosures contained in S.No.2 of Item No.13 on page 18 of the 'Explanatory Statement' relating to Ultimate Beneficial Ownership of the Investor pursuant to Regulation 163 (1) (f) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. All other contents of the Notice shall remain unchanged. INDUSIND BANK LIMITED (the Bank) has issued a Notice dated July 28, 2020 ('Notice'), convening an Extra Ordinary General Meeting ('EGM') of the Bank on Tuesday, August, 25, 2020 at 11.00 a.m. (IST) through Video Conference to consider and approve, a Special Resolution for the issue and allotment of fully Paid up Equity shares of the Bank to IndusInd International Holdings Ltd. by way of Preferential Allotment as mentioned in details in the Notice. This additional information is being issued to clarify the disclosures contained in S.No.2 of Item No.13 on page 18 of the 'Explanatory Statement' relating to Ultimate Beneficial Ownership of the Investor pursuant to Regulation 163 (1) (f) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. All other contents of the Notice shall remain unchanged (AS Per BSE Announcement Dated on 24.08.2020) In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of the proceedings of EGM of the Bank held today, August 25, 2020 at 11.00 a.m. (IST), through Video Conference. The Proceedings of the EGM shall also be made available on the Bank's website at www.indusind.com (As Per BSE Announcement Dated on 25.08.2020)
EGM 11-Dec-2018 01-Nov-2018 NA NA Receipt of the Order dated October 31, 2018 from the National Company Law Tribunal, Mumbai ('NCLT') for convening meetings of the Equity Shareholders of IndusInd Bank Limited ('Bank') Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In this regard, we would like to inform you that the Mumbai Bench of the NCLT, vide its Order dated October 31, 2018 in the Company Scheme Application Number 921 of 2018 ('Order') has directed to convene the Meeting of Equity Shareholders to consider and approve the Scheme on Tuesday, December 11, 2018, at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune 411 007, Maharashtra, India. A copy of the said Order was received today, November 1, 2018. Detailed Notices for the meeting, in terms of the Order, shall be sent shortly. Notice of Meeting of Equity Shareholders of IndusInd Bank Limited (Bank) to be convened as per directions of National Company Law Tribunal,Mumbai in connection with Scheme of Arrangement amongst Bharat Financial Inclusion Limited, Bank and IndusInd Financial Inclusion Limited under Sections 230 to 232 of Companies Act, 2013(Scheme) In compliance with Regulation 30 of LODR Regulations,kindly find enclosed herewith copy of Notice convening Meeting of Equity Shareholders of Bank,scheduled to be held on Tuesday,December 11, 2018, at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHDA),Rajbhavan Complex,Baner Road,Pune-411007,Maharashtra,India, in accordance with directions of National Company Law Tribunal,Mumbai vide its Order dated October 31, 2018,to consider and if thought fit,to approve, Composite Scheme of Arrangement amongst Bharat Financial Inclusion Limited, the Bank and IndusInd Financial Inclusion Limited,under Sections 230 to 232 of Companies Act,2013. (As Per BSE Announcement Dated on 06.11.2018) Pursuant to Paragraph 2 of Schedule of the Reserve Bank of India (Amalgamation of Private Sector Banks) Directions, 2016 ('RBI Amalgamation Directions'), the Bank has published Advertisement in Newspapers viz. The India Express (in English language, PAN India), Loksatta (in Marathi language, Maharashtra region) and The Times of India (in English language, Southern region) intimating regarding the Meeting of Equity Shareholders of the Bank, scheduled to be held on Tuesday, December 11, 2018, at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune - 411007, Maharashtra, India, in accordance with the directions of the Mumbai Bench of National Company Law Tribunal vide its Order dated October 31, 2018, to consider and if thought fit, to approve, the Composite Scheme of Arrangement amongst Bharat Financial Inclusion Limited, the Bank and IndusInd Financial Inclusion Limited, under Sections 230 to 232 of the Companies Act, 2013. The advertisement is also available on the website of the Bank at www.indusind.com and copy of the Notice may be downloaded from https://www.indusind.com/content/dam/indusind/PDF/indusind-bank-NCLT-notice.pdf (As Per BSE Announcement Dated On 14/11/2018) Pursuant to Paragraph 2 of Schedule of the Reserve Bank of India (Amalgamation of Private Sector Banks) Directions, 2016 ('RBI Amalgamation Directions'), the Bank has published Advertisement in Newspapers viz. The India Express (in English language, PAN India), Loksatta (in Marathi language, Maharashtra region) and The Times of India (in English language, Southern region) intimating regarding the Meeting of Equity Shareholders of the Bank, scheduled to be held on Tuesday, December 11, 2018, at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune - 411007, Maharashtra, India, in accordance with the directions of the Mumbai Bench of National Company Law Tribunal vide its Order dated October 31, 2018, to consider and if thought fit, to approve, the Composite Scheme of Arrangement amongst Bharat Financial Inclusion Limited, the Bank and IndusInd Financial Inclusion Limited, under Sections 230 to 232 of the Companies Act, 2013. The advertisement is also available on the website of the Bank at www.indusind.com and copy of the Notice may be downloaded from https://www.indusind.com/content/dam/indusind/PDF/indusind-bank-NCLT-notice.pdf (As Per BSE Announcement Dated on 20.11.2018) Voting Results of the Equity Shareholders'' Meeting convened today, pursuant to Order of the Mumbai Bench of NCLT, along-with Scrutinizer''s Report in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of this disclosure is also being uploaded on the website of the bank at www.indusind.com We wish to inform you that pursuant to the Order dated October 31, 2018 of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), a meeting of the Equity Shareholders of IndusInd Bank Limited ('Bank') was held on Tuesday, December 11, 2018 at 2.00 p.m. at Yashwantrao Chavan Academy of Development Administration (YASHADA), Rajbhavan Complex, Baner Road, Pune - 411007, Maharashtra, India. The meeting was held for approval of the Equity Shareholders of the Bank to the Composite Scheme of Arrangement amongst Bharat Financial Inclusion Limited and the Bank and IndusInd Financial Inclusion Limited under Sections 230 to 232 of the Companies Act, 2013 ('Scheme'). In this regard, the summary of the proceedings of the NCLT Convened Meeting are submitted as Annexure - I to this letter. Copy of this letter along with the summary of the proceedings of the Meeting is also being hosted on the website of the Bank at www.indusind.com (As Per BSE Announcement Dated On 11/12/2018) Indusind Bank Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 12/12/2018)
EGM 19-Mar-2004 24-Feb-2004 NA NA EGM 19/03/2004 Court Convened meeting of shareholders for the Scheme of arrangement with Ashok Leyland Fir
EGM 31-Oct-2002 01-Oct-2002 NA NA EGM 31/10/2002 - To consider Amalgamation of Indusind Enterprises and Finance Ltd., with the Bank.

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Flash News 30-Sep-2022
  •  ( 15:47) Indices snap 7-day losing streak, Sensex surges 1,017 pts, Nifty reclaims 17,000  
  •  ( 15:21) Dilip Buildcon emerges as L-1 bidder for Rs 723-cr project  
  •  ( 14:39) Goa Carbon temporarily shuts Goa unit  
  •  ( 14:37) Nifty above 17,100 level, metal stocks advance  
  •  ( 12:54) Heritage Foods board approves 1:1 rights issue  
  •  ( 12:34) Market at day's high; Nifty above 17,000; VIX slides over 6%  
  •  ( 12:06) Zydus Lifesciences arm gets 2 observations from USFDA  
  •  ( 12:03) Motherson Sumi Wiring board approves 2:5 bonus issue  
  •  ( 11:37) Nifty above 16,950 mark, Financial services stocks advance  
  •  ( 11:11) LIC raises stake in Deepak Nitrite  
  •  ( 10:57) Bajaj Electricals bags order worth Rs 332 crore  
  •  ( 10:45) Sensex gains 331 pts, Nifty above 16,900 level, RBI hikes key rates  
  •  ( 10:24) IRCON completes Hajipur-Bachhwara doubling project  
  •  ( 10:10) RBI hikes repo rate by 50 bps to 5.90%  
  •  ( 09:47) Lupin gets USFDA nod on Mirabegron tablets  
  •  ( 09:33) Indices edge lower ahead of RBI policy, breadth positive  
  •  ( 08:53) Asian stocks trading lower  
  •  ( 08:28) Tata Comm launches Private 5G Global CoE in India  
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30 September 2022 00:00
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