IDBI Bank Share Price

IDBI Bank

CMP as on 17-Jan-22 15:58

₹ 52.10
0.50 0.97%

Open

₹ 52.10

Turnover (lac)

₹ 4,131

Prev. Close

₹ 51.60

Day's Vol (shares)

₹ 79,29,552

Day's Range (₹)

₹ 51.80
₹ 53.20

CMP as on17-Jan-22 15:59

₹ 52.10
0.45 0.87%

Open

₹ 51.75

Turnover (lac)

₹ 365

Prev. Close

₹ 51.65

Day's Vol (shares)

₹ 10,00,495

Day's Range

₹ 51.75
₹ 53.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2021 15-Jul-2021 - -
AGM 10/08/2021 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we forward herewith a copy of the Notice of 17th Annual General Meeting of IDBI Bank being issued to the Members of the Bank. Kindly acknowledge receipt and take the above intimation on record. 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 Wednesday, August 4, 2021 to Tuesday, August 10, 2021 (both days inclusive) for the purpose of 17th AGM of the Bank to be held on August 10, 2021. Additionally, August 3, 2021 (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 Thursday, August 5, 2021 (9.00 a.m. IST) and shall end on Monday, August 9, 2021 (5 p.m. IST). Kindly acknowledge the receipt and take the above on record. (AS Per BSE Announcement Dated on 15.07.2021) In compliance of Rule 20 of Companies (Management and Administration) Rules, 2014, IDBI Bank has given a public notice by way of advertisement in newspapers, in respect of 17th AGM of the Bank to be held on August 10, 2021. In compliance of Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015, we submit herewith copy of the notice published in newspapers on 17th July, 2021. You are requested to take the above on record and acknowledge. (As per BSE Announcement Dated on 17/7/2021) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 please find attached the Proceedings of 17th Annual General Meeting of the Bank held on August 10 2021. Kindly acknowledge receipt and take the above on record.(As Per BSE Announcement Dated on 8/11/2021 1:34:01 AM) In terms of Regulation 44(3) of the SEBI (LODR) Regulations 2015 we hereby forward the details of voting results in respect of 9 (nine) Resolutions passed at the 17th AGM of IDBI Bank Ltd. held on August 10 2021 as per the prescribed format at Annexure I. 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 results declared by MD & CEO (as authorised by Chairman) along with the report of the scrutiniser for remote e-voting and voting at the 17th AGM of the Bank held on August 10 2021. Kindly acknowledge receipt and take the above on record. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, please fmd attached the Amendments effected in the Articles of Association vide Special Resolution passed at the 17th Annual General Meeting of the Bank held on August 10, 2021 in compliance of RBIs Circular on Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board, as approved by RBI vide their letter dated May 27, 2021. Kindly acknowledge receipt and take the above on record. Notice about change in the Board of Directors at the 17th Annual General Meeting of the Bank held on August 10, 2021. In terms of Rule 20 of the Companies (Management and Administration) Rules, 2014, we hereby forward a copy of results declared by MD & CEO (as authorised by Chairman) along with the report of the scrutiniser for remote e-voting and voting at the 17th AGM of the Bank held on August 10, 2021. Kindly acknowledge receipt and take the above on record. (As Per BSE Announcement Dated on 8/11/2021 3:49:06 AM)
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