| 15-Jul-11 |
| Indusind Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2011 to July 15, 2011 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on July 15, 2011. The dividend shall be paid out by July 19, 2011.
Indusind Bank Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Bank was held on July 15, 2011. Item Nos. numbers 1 to 5 were carried unanimously under Ordinary Business, and Item Nos. 6 to 8 were carried unanimously under Special Business.
(As Per BSE Announcement Website dated on 18.07.2011)
Indusind Bank Limited has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the Bank held on July 15, 2011.
(As Per NSE Bulletin Dated on 11/08/2011) |
| 28-Jun-10 |
| AGM 28/06/2010
Indusind Bank Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Bank was conducted on June 28, 2010.
Further the Bank has informed that, Resolution numbers 1 to 6 were carried unanimously under Ordinary Business and Resolutions 7 to 9 were carried unanimously under Special Business, as contained in the Notice of AGM.
(As Per BSE Announcement Website dated on 30.06.2010)
Indusind Bank Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on June 28, 2010, inter alia, have also accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as on that date, together with the reports of the Auditors and Directors thereon.
2. Declaration of Dividend at the rate of Rs. 1.80 per equity share on the 41,08,70,920 equity shares of Rs. 10/- each of the Bank, for the year ended March 31, 2010.
3. Re-appointment of Mr. R Sundaraman, Dr. T T Ram Mohan & Mr. S C Tripathi, as Directors of the Bank.
4. Appointment of M/s. M. P. Chitale & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Re-appointment of Mr. R. Seshasayee as Part-time Chairman of the Bank, not subject to retirement by rotation, for a further period of two years, w.e.f. July 24, 2009, on the terms and conditions approved by RBI.
6. Re-appointment of Mr. Romesh Sobti as Managing Director and CEO of the Bank, not subject to retirement by rotation, for a period of three years with effect from February 01, 2011 on such terms and conditions as may be approved by the Board of Directors and by the RBI.
7. Authority to the Board to create, issue, offer and / or allot, in the course of one or more public or private offerings by way of public issue, rights issue, preferential allotment including Qualified Institutional Placement pursuant to Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009 as amended from time to time, or otherwise, in the domestic or one or more international markets, equity shares and / or equity shares through depository receipts and / or convertible bonds and / or securities convertible into equity shares at the option of the Bank and / or the holder(s) of such securities, American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) representing equity shares or convertible securities and / or securities with or without detachable / non-detachable warrants with a right exercisable by the warrant holder to subscribe for the equity shares and / or warrants with an option exercisable by the warrant-holder to subscribe for equity shares, and / or any instrument or securities representing either equity shares and / or convertible securities linked to equity shares ('securities') subscribed in Indian / foreign currency(ies) to investors (whether resident and / or non-resident and / or strategic investors and or Anchor Investor and /or institutions or banks and / or incorporated bodies and / or trustees or otherwise, and whether or not such investors are Members of the Bank) / Foreign Institutional Investors (FIIs) / Mutual Funds / Pension Funds / Venture Capital Funds / Banks and such other persons or entities excluding promoters in case of preferential allotment, whether or not such investors are members of the Bank, to all or any of them jointly or severally, through prospectus and / or placement document(s) or offer letter(s) or circular(s) and / or on private placement basis for, (or which upon conversion of all securities so created, issued, offered and / or allotted could give rise to the issue of an aggregate face value of equity shares not exceeding 25 per cent of the Authorised Equity Share Capital of the Bank at such time or times with or without voting rights in general meetings / class meetings, at such price or prices, at such interest or additional interest, at a discount or at the premium to market price or prices and in such form and manner and on such terms and conditions or such modifications thereto, including the number of Securities to be issued, face value, rate of interest, redemption period, manner of redemption, amount of premium on redemption / prepayment, number of equity shares, to be allotted on conversion / redemption / extinguishments of debt(s), exercise of rights attached to the warrants and / or any other financial instrument, period of conversion, fixing of record date or book closure and all other related or incidental matters as the Board may in its absolute discretion think fit and decide in according to the directives / guidelines issued by the appropriate authority(ies) and in consultation with the Merchant Banker(s) and / or Lead Manager(s) and / or Underwriter(s) and / or Advisor(s) and / or such other person(s), but without requiring any further approval or consent from the shareholders and also subject to the applicable guidelines for the time being in force; subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 26.07.2010) |
| 03-Jul-09 |
| AGM 03.07.2009
Indusind Bank Limited has informed the Exchange that the Annual General Meeting (AGM) of IndusInd
Bank Ltd. was conducted on July 03, 2009. Further Resolution numbers 1 to 6 were carried unanimously under Ordinary Business and Resolution 7 was carried unanimously under Special Business.
(As per NSE Bulletin Dated on 08.07.2009)
Indusind Bank Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 03, 2009, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2009 and the Balance Sheet as on that date, together with the reports of the Auditors and Directors thereon.
2. Declaration of Dividend at the rate of Rs 1.20 per equity share on the equity shares of Rs 10/- each of the Bank, for the year ended March 31, 2009.
3. Re-appointment of Mr. T Anantha, Mr. Premchand Godha & Mr. Ajay Hinduja, as Directors of the Bank.
4. Re-appointment of M/s. M P Chitale & Co., Chartered Accountants as the Statutory Central Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on Remuneration, terms & conditions.
Further resolved that, Authority to the Board to appoint branch auditors to audit the accounts of the branches / offices of the Bank in consultation with the Statutory Central Auditors and to fix their remuneration.
5. Authority to the Board of Directors, to create, issue, offer and / or allot, in the course of one or more public or private offerings by way of public issue, rights issue, preferential allotment including Qualified Institutional Placement pursuant to Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended from time to time, or otherwise, in the domestic or one or more international markets, equity shares and / or equity shares through depository receipts and / or convertible bonds and / or securities convertible into equity shares at the option of the Bank and / or the holder(s) of such securities, American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) representing equity shares or convertible securities and / or securities with or without detachable / non-detachable warrants with a right exercisable by the warrant- holder to subscribe for the equity shares and / or warrants with an
option exercisable by the warrant-holder to subscribe for equity shares, and / or any instrument or securities representing either equity shares and / or convertible securities linked to equity shares ('Securities') subscribed in Indian / foreign currency (ies) to investors (whether resident and / or non-resident and / or strategic investors and / or
institutions or banks and / or incorporate bodies and / or trustees or otherwise, and whether or not such investors are Members of the Bank) / Foreign Institutional Investors (FIIs) / Mutual Funds / Pension Funds / Venture Capital Funds / Banks and such other persons or entities excluding promoters in case of preferential allotment, whether or not such investors are members of the Bank, to all or any of them jointly or severally, through prospectus(es) and / or placement documents(s) or offer letter(s) or circular(s) and / or on private placement basis for, (or which upon conversion of all securities so created, issued, offered and / or allotted could give rise to the issue of) an aggregate face value of equity shares not exceeding 25 per cent of the Authorised Equity Share Capital of the Bank at such time or times with or without voting rights in general meetings / class meetings, at such price or prices, at such interest or additional interest, at a discount or at the premium to market price or prices and in such form and manner and on such terms and conditions or such modifications thereto, including the number of securities to be issued, face value, rate of interest, redemption period, manner of redemption, amount of premium on redemption / prepayment, number of equity shares, to be allotted on conversion / redemption / extinguishments of debt(s), exercise of rights attached to the warrants and / or any other financial instrument, period of conversion, fixing of record date or book closure and all other related or incidental matters as the Board may in its absolute discretion think fit and decide according to the directives / guidelines issued by the appropriate authority(ies) and in consultation, with the Merchant Banker(s) and / or Lead Manager(s) and / or Underwriter(s) and / or Advisor(s) and / or such other person(s), but without requiring any further approval or consent from the shareholders and also subject to the applicable guidelines for the time being in force, subject to necessary provision and approvals.
(As Per BSE Announcement Dated on 24/07/2009) |
| 22-Sep-08 |
| Indusind Bank Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Bank will be held on September 02, 2008.
AGM 22/09/2008
(Revised)
(As Per BSE Bulletin Dated on 05.08.2008)
Indusind Bank Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Bank was conducted on September 22, 2008 and that resolution numbers 1 to 6 were carried unanimously under Ordinary Business and Resolution numbers 7 to 11 were carried unanimously under Special Business.
(As per BSE Announcement dated on 25/09/2008)
Indusind Bank Ltd has informed BSE regarding the minutes of the 14th Annual General Meeting (AGM) of the Bank held on September 22, 2008.
(As Per BSE Announcement Website dated on 18.10.2008) |
| 18-Sep-07 |
| Indusind Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from September 04, 2007 to September 18, 2007 (both days inclusive) for the purpose of payment of dividend & 13th Annual General Meeting (AGM) of the Bank to be held on September 18, 2007.
Indusind Bank Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 18, 2007, inter alia, have carried out all the resolutions as given in the notice of AGM.
(As per BSE Announcement Website dated on 20/09/2007)
Indusind Bank Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Bank held on September 18, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2007 and the Balance Sheet as on that date, together with the reports of the Auditors and Directors thereon.
2. Declaration of Dividend at the rate of Re 0.60 per equity share on the equity shares of Rs 10/- each of the Bank, for the year ended March 31, 2007.
3. Re-appointment of Dr. Ram Buxani, Mr. T Anantha Narayanan & Mr. S Nagarajan as Directors of the Bank.
4. Appointment of M/s. M P Chitale & Co., Chartered Accountants as the Statutory Central Auditors of the Bank to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on Remuneration, terms & conditions.
Further resolved that, Authority to the Board to appoint branch auditors to audit the accounts of the branches / offices of the Bank in consultation with the Statutory Central Auditors and to fix their remuneration.
5. Appointment of Mr. Premchand Godha, Mr. Ajay Hinduja & Mr. S C Tripathi as Directors of the Bank, liable to retire by rotation.
6. Appointment of Mr. R Seshasayee as a Director of the Bank, not liable to retire by rotation.
7. Re-appointment of Mr. Bhaskar Ghose as Managing Director of the Board, not subject to retirement by rotation, for a period of two years with effect from June 16, 2007 on remuneration, terms & conditions.
8. Re-appointment of Mr. S Nagarajan as Whole-time director (designated as Joint Managing Director) of the Bank, for a period of two years with effect from October 28, 2007, on remuneration, terms & conditions.
9. Alteration in the existing Articles of the Articles of Association of the Bank by deleting the same and substituting in place thereof the new articles.
10. Authority to the Board to create, issue, offer and / or allot, in the course of one or more public or private offerings by way of public issue, rights issue, preferential allotment including Qualified Institutional Placement pursuant to Chapter XIII-A of the SEBI (Disclosure and Investor Protection) Guidelines, 2000 as amended from lime to time, or otherwise, in the domestic or one or more international markets, equity shares and / or equity shares through depositor) receipts and / or convertible bonds and / or securities convertible into equity shares at the option of the Bank and / or the holder(s) of such securities, American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) representing equity shares or convertible securities and / or securities with or without detachable / non- detachable warrants with a right exercisable by the warrant-bolder to subside for the equity shares and / or warrants with an option exercisable by the warrant-holder to subscribe for equity shares, and / or any instrument or securities representing either equity shares and / or convertible securities linked to equity shares ("securities") subscribed in Indian / foreign currency(ies) to investors (whether resident and / or non-resident and / or strategic investors and / or institutions or banks and / or incorporated bodies and / or trustees or otherwise, and whether or not such investors are Members of the Bank) / Foreign Institutional Investors (FIIs) / Mutual Funds / Pension Funds / Venture Capital Funds / Banks and such other persons or entities excluding promoters in case of preferential allotment, whether or not such investors are members of the Bank, to all or any of them jointly or severally, through prospectus(es) and / or placement documents(s) or offer letter(s) or circular(s) and / or on private placement basis for, (or which upon conversion of any securities so created, issued, offered and (or allotted could give rise to the issue of) an aggregate face value of equity shares not exceeding 25 per cent of the Authorised Equity Share Capital of the Bank at such time or times with or without voting rights in general meetings / class meetings, at such price or prices, at such interest or additional interest, at a discount or at the premium to market price or prices and in such form and manner and on such terms and conditions or such modifications thereto, including the number of Securities to be issued, face value, rate of interest, redemption period, manner of redemption, amount of premium on redemption / prepayment, number of equity shares, to be allotted on conversion / redemption / extinguishments of debt(s), exercise of rights attached to the warrants and / or any other financial instrument, period of conversion, fixing of record date or book closure and all other related or incidental matters as the Board may in its absolute discretion think fit and decided in according to the directives / guidelines issued by the appropriate authority(ies) and in consultation with the Merchant Banker(s) and / or Lead Manager(s) and / or Underwriter(s) and / or Advisor(s) and and / or such other person(s), but without requiring any further approval or consent from the shareholders and also subject to the applicable guidelines for the time being in force, subject to necessary provisions & approvals.
11. Authority to the Board to create, issue, offer and / or allot, to or for the benefit of such person or persons as are in the employment of the Bank in such grade as may be decided by the Board, at any time, equity shares of the Bank. against exercise of options vested from time to time, and / or warrants (whether attached to any security or not) with an option exercisable by the warrant holder to subscribe for equity shares / equity linked securities, and / or bonds, debentures, preference shares or such other securities convertible into equity shares, at such price, in such manner, during such period, in one or more tranches and on such terms and conditions as the Board of Directors may decide prior to the issue and offer thereof, for, or which upon exercise or conversion could give rise to the issue of a number of equity shares not exceeding in the aggregate, 7% of the issued equity capital of the Bank from lime to time, on the date of the date(s) of the grant of options(s) under the Indusind Bank Employees Stock Option Scheme _ 2007, hereinafter referred to as "ESOS-2007", subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 24/10/2007) |