IDBI Bank Share Price

IDBI Bank Corporate Action

CMP as on 29-Nov-22 10:15

₹ 54.10
1.25 2.37%

Open

₹ 53.95

Turnover (lac)

₹ 7,107

Prev. Close

₹ 52.85

Day's Vol (shares)

₹ 1,31,36,746

Day's Range (₹)

₹ 53.10
₹ 54.80

CMP as on29-Nov-22 10:15

₹ 54.10
0.95 1.79%

Open

₹ 53.75

Turnover (lac)

₹ 106

Prev. Close

₹ 53.15

Day's Vol (shares)

₹ 11,02,437

Day's Range

₹ 53.10
₹ 54.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Jul-2022 29-Jun-2022 - -
AGM:22.07.2022 In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, it is hereby notified that the Register of Members and Share Transfer Books of the Bank will remain closed from Saturday, July 16, 2022 to Friday, July 22, 2022 (both days inclusive) for the purpose of 18th AGM of the Bank to be held on July 22, 2022. Additionally, July 15, 2022 (end of day) has been fixed as the cut-off date for reckoning the voting rights of Members to be exercised either by remote e-voting or by voting at the AGM to be held through VC / OAVM. E-voting period shall commence on Monday, July 18, 2022 (9.00 a.m. IST) and shall end on Thursday, July 21, 2022 (5 p.m. IST). Kindly acknowledge the receipt and take the above on record. (As per BSE Announcement Dated on 29/06/2022) Notice given to shareholders by advertisement regarding 18th Annual General Meeting of the Bank - Regulation : 47(1)(d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.06.2022) In terms of Regulations 30 & 51 of the SEBI (LODR) Regulations, 2015, please find attached the Proceedings of the 18th Annual General Meeting of the Bank held on July 22, 2022. Kindly acknowledge receipt and take the above on record. In terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby forward a copy of the voting results declared by MD & CEO (as authorised by the Chairman) along with the report of the scrutinizer for remote e-voting and voting at the 18th AGM of the Bank held on July 22, 2022. Kindly acknowledge receipt and take the above on record. In terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015, we hereby forward the details of voting results in respect of 8 (eight) Resolutions passed at the 18th AGM of IDBI Bank Ltd. held on July 22, 2022 as per the prescribed format at Annexure I. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated on 22.07.2022)
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