| 30-Jul-12 |
| Karur Vysya Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 23, 2012 to July 30, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Bank to be held on July 30, 2012.
Karur Vysya Bank Limited has informed the Exchange regarding the Voting Results for the Annual General Meeting of the Bank held on July 30,
2012.
(As Per NSE Bulletin dated on 01.08.2012) |
| 27-Jul-11 |
| AGM 27/07/2011
Karur Vysya Bank Limited has submitted to the Exchange a copy of Notice of the Annual
General Meeting of the Bank scheduled to be held on July 27, 2011.
(As Per NSE Bulletin Dated on 08/07/2011)
Karur Vysya Bank Limited has informed the Exchange that the members of the Bank at the Annual General Meeting (AGM) of the Bank held on July 27, 2011,
inter alia, unanimously passed all the 10 resolutions as indicated in the notice.
(As per NSE Bulletin Dated on 04/08/2011)
Karur Vysya Bank Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 27, 2011.
(As Per NSE Bulletin Dated on 29/08/2011) |
| 21-Jul-10 |
| Karur Vysya Bank Limited has informed the Exchange that the ensuing Annual General Meeting of the Bank is scheduled to be held on July 21, 2010. Further, the Register of Members and Share Transfer Books will remain closed from July 16, 2010 to July 21, 2010 (Both days inclusive) for the purpose of ascertaining the members who would be entitled for dividend.
Karur Vysya Bank Limited has informed the Exchange that Shri T.R.Ramanathan, Director, retired by rotation and has not sought for re-election at the Annual General Meeting held on July 21, 2010.c
(As Per NSE Bulletin dated on 22.07.2010) |
| 27-Jul-09 |
| AGM 27.07.2009
Karur Vysya Bank Ltd has informed BSE that the members at the 90th Annual General Meeting (AGM) of the Bank held on July 27, 2009, inter alia, all the resolutions listed in the Agenda of the meeting were approved except the following:
1. Ordinary Business: Re-appointment Mr. M K Venkatesan who retires by rotation and seeking re-election. As the said Director has since expressed his unwillingness to get re-appointed. Board accepted the same dropped the said resolution.
2. Special Business: Proposal to issue shares through the mechanism of QIP in terms of SEBI guidelines to the extent of Rs 500 Crores. Board has taken decision to defer the issue for now and hence the same was dropped from the listed agenda item.
(As Per BSE Announcement Website dated on 27.07.2009) |
| 24-Jul-08 |
| AGM 24/07/2008 |