| 28-Jun-11 |
| Yes Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 21, 2011 to June 28, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 28, 2011.
Further, dividend for FY 2010-11, if any, declared by the shareholders at the Annual General Meeting will be paid to the shareholders of the Bank during July 04, 2011 to July 08, 2011.
Yes Bank Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Bank was held on June 28, 2011 inter alia, have approved the following;
1. Audited Annual Accounts for the year ended March 31, 2011, and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ Rs. 2.50 Per Equity share
3. Re appointment of Mr. Wouter Kolff as Director, liable to retire by rotation
4. Re appointment of Mr. Bharat Patel as Director, liable to retire by rotation
5. Re appointment of M/s B S R & Co., Chartered Accountants, as Statutory Auditors.
6. Revision of remuneration of Mr. Rana Kapoor, Managing Director & CEO with effect from April 01, 2010
7. Approval of enhancement of stock options available under Employee Stock Option Plan (?YBL JESOP V/ PESOP II') from 3 Crore to 4.5 Crore
8. Extending the enhanced coverage of stock options under Employee Stock Option Plan (YBL JESOP V/ PESOP II) to the employees transferred /
deputed to subsidiaries or employees of such subsidiaries of the Bank
9. Approval of increase in Authorized Share Capital from Rs. 400 Crore to Rs. 600 Crore and consequent amendment to the Clause V of the Memorandum of Association
10. Authorizing the Board or any committee authorized by the Board, to offer, issue and allot fully paid equity shares of the Face value of Rs. 10/- each of the Bank upto USD 500 Million or its Indian Rupee equivalent, inclusive of premium, as may be finalized to Qualified Institutional Buyers through Qualified Institutions Placement (QIP) and/or private placement in international markets through ADRs/GDRs or a Public Issue or any other methods.
(As Per BSE Announcement Dated on 05.07.2011) |
| 02-Jul-10 |
| Yes Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from June 28, 2010 to July 02, 2010 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Bank to be held on July 02, 2010.
Yes Bank Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Bank held on July 02, 2010, inter alia, have accorded to the following:
1. Audited Annual Accounts for the year ended March 31, 2010, and the Reports of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ Rs 1.5 Per Equity share.
3. Re appointment of Ms Radha Singh as Director, liable to retire by rotation.
4. Re appointment of Mr. Ajay Vohra as Director, liable to retire by rotation.
5. Re appointment of M/s B S R & Co., Chartered Accountants, as Statutory Auditors.
6. Appointment of Mr. S L Kapur as Non Executive Part Time Chairman of the Bank for a period of one year w.e.f. April 27, 2010.
7. Authorisation to Board of Directors to borrow in excess of paid up share capital and free reserves upto a limit of Rs 12,000 Crore (Rupees Twelve Thousand Crore only).
(As Per BSE Announcement Website dated on 08.07.2010) |
| 03-Sep-09 |
| Yes Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from August 31, 2009 to September 03, 2009 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Bank to be held on September 03, 2009.
Yes Bank Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 03, 2009, inter alia, have approved the following:
1. Audited Annual Accounts for the year ended March 31, 2009, and the Reports
of the Board of Directors and Auditors thereon
2. Re-appointment of Mr. S L Kapur and Mr. Arun Mago, as Directors, liable
to retire by rotation
3. Appointment of M/s. BSR & Co., Chartered Accountants, as Statutory Auditors of the Bank
4. Revision of remuneration of Mr. Rana Kapoor, Managing Director & CEO with effect from April 01, 2008.
5. Revision of remuneration of Mr. Rana Kapoor, Managing Director & CEO with effect from April 01, 2009.
6. Re-appointment of Mr. Rana Kapoor, MD & CEO w.e.f. September 01, 2009 for a period of 3 years.
7. Approval of enhancement of stock options available under Employee Stock Option Plan ('YBL JESOP V/ PESOP II') from one Crore to three Crore.
8. Extending the enhanced coverage of stock options under Employee Stock Option Plan (YBL JESOP V/ PESOP II) to the employees transferred I deputed to subsidiaries or employees of such subsidiaries of the Bank.
9. Authorising the Board or any committee authorised by the Board, to offer, issue and allot fully paid equity shares of the Face value of Rs. 10/- each of the Bank upto USD 250 Million or its Indian Rupee equivalent, inclusive of premium, as may be finalized to Qualified Institutional Buyers.
(As Per BSE Announcement Website dated on 11.09.2009) |
| 18-Sep-08 |
| Yes Bank Limited has informed the Exchange that the Annual General Meeting of the Bank will be held on September 18, 2008.
Yes Bank Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Bank held on September 18, 2008, inter alia, have accorded to the following:
1. Audited Annual Accounts for the year ended March 31, 2008, and the Reports of the Board of Directors and Auditors thereon
2. Re appointment of Mr. Bharat Patel and Mr. Wouter Kolff, as Directors, liable to retire by rotation
3. Appointment of M/s BSR & Co., Chartered Accountants, as Statutory Auditors of the Bank
4. Appointment of Ms. Radha Singh and Mr. Ajay Vohra, as Directors, liable to retire by rotation
5. Approval of Employee Stock Option Plan ("YBL JESOP V / PESOP II").
6. Extending the scope of Employee Stock Option Plan ("YBL JESOP V / PESOP II") to the employees of the subsidiaries of the Bank / employees of the Bank who way be transferred / deputed to the subsidiaries of the Bank.
(As Per BSE Announcement Website dated on 14.10.2008) |
| 29-Aug-07 |
| AGM 29.08.2007
Yes Bank Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Bank held on August 29, 2007, inter alia, have approved all the businesses:
1. Audited Annual Accounts for the year ended March 31, 2007 and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Wouter Kolff, Mr. S L Kapur & Mr. Arun K Mago as Directors, liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi, as Statutory Auditors of the Bank for the financial year 2007-2008.
4. Non filling of casual vacancy caused by the resignation of Mr. Ajay Lal.
5. Approval for Employee Stock Option Scheme (YBL ESOP)*.
6. Extending the scope of YBL ESOP to the employees of the subsidiaries / Bank who may be transferred / deputed to the subsidiaries of the Bank.
(As Per BSE Announcement Website Dated on 07/09/2007)
Yes Bank Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Bank held on August 29, 2007, inter alia, have accorded the following:
1. Authority to the Board to issue, offer and allot 10 million equity stock options, convertible into equity shares of the aggregate nominal face value not exceeding Rs 100 million to the present and future employees of the Bank under the Employee Stock Option Scheme ("YBL ESOP") on the terms and conditions and on such other terms and conditions and in such tranche/s as may be decided by the Board in its absolute discretion.
2. Authority to the Board to issue, offer and allot 10 million equity stock options, convertible into equity shares of the aggregate nominal face value not exceeding Rs 100 million to present and future employees of any of the subsidiaries of the Bank or present and future employees of the Bank and subsequently transferred / deputed to any subsidiary of the Bank, under the Employee Stock Option Scheme ("YBL ESOP") on the terms and conditions and on such other terms and conditions and in such tranche/s as may be decided by the Board in its absolute discretion.
(As Per BSE Announcement Website Dated on 18/09/2007) |