IndusInd Bank Ltd Share Price IndusInd Bank

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Aug-2019 12-Jul-2019 - -
AGM 16/08/2019 The 25th Annual General Meeting of the Bank will be held on Friday, August 16, 2019 at 2:00 pm at Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411 001, Maharashtra, India. The Bank has fixed Friday, August 9, 2019 as the cut-off date for determining eligibility of Members to cast their votes. Register of Members and Share Transfer Books shall remain closed from Saturday, August 10, 2019 to Friday, August 16, 2019 (both days inclusive) for the purpose of Banks AGM and for the entitlement of dividend for the Financial Year ended March 31, 2019, subject to approval of shareholders at the ensuing AGM. All shareholders whose name appears in the Register of Members as on the cut-off date i.e. Friday, August 9, 2019 shall be eligible to receive dividend. The dividend if approved by the Shareholders at the ensuing 25th AGM, shall be paid to the Shareholders on or after Wednesday, August 21, 2019. The 25th AGM of Bank will be held on 16-08-2019 at 2:00 pm at Hotel Sheraton Grand,Raja Bahadur Mill Road,Pune - 411 001. The Bank shall provide facility to its Members to exercise their right to vote by electronic means including remote e-Voting on business specified in Notice convening AGM. The Bank is also offering facility to its Members to cast their votes at AGM electronically, by using Tablet. The Bank has fixed 09-08-2019 as cut-off date for determining eligibility of Members to cast their votes. Register of Members & Share Transfer Books shall remain closed from 10-08-2019 to 16-08-2019(both days inclusive)for purpose of Banks AGM & for entitlement of dividend for Financial Year ended March 31, 2019, subject to approval of shareholders at ensuing AGM. Shareholders whose name appears in Register of Members as on cut-off date i.e. 09-08-2019 would receive dividend. Dividend if approved by Shareholders at 25th AGM,shall be paid to Shareholders on or after 21-08-2019. 25th Annual General Meeting, Book Closure and payment of Dividend: The Banks 25th Annual General Meeting (AGM) will be held on Friday, August 16, 2019 at 2:00 pm at Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411 001, Maharashtra, India and in continuation of our intimation dated July 12, 2019, we wish to clarify the following: In terms of Regulation 42, of the Listing Regulations, Register of Members and Share Transfer Books shall remain closed from Saturday, August 10, 2019 to Friday, August 16, 2019 (both days inclusive) for the purpose of Banks AGM and for the entitlement of Dividend for the Financial Year ended March 31, 2019, subject to approval of shareholders at the ensuing AGM. Further, all the Shareholders whose names appear in the Register of Members as on the Record Date i.e. Friday, August 9, 2019, shall be eligible to attend and vote at the AGM and receive Dividend. We request you to take the above information on record. (As Per BSE Announcement Dated On 17/07/2019) Newspaper Publication - Notice of 25th Annual General Meeting and Book Closure Period Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Newspaper Publications dated July 23, 2019 in respect of Notice 25th Annual General Meeting of the Bank, and Book Closure Period for the purpose of the Banks AGM and payment of Dividend, subject to approval of Shareholders. In compliance with Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the above information is being hosted on the Banks website at www.indusind.com. Kindly take the same on record. (As Per BSE Announcement Dated 24.07.2019) Madam / Dear Sir, Sub: Summary of the Proceedings of the 25th Annual General Meeting (AGM) of the Bank held on Friday August 16, 2019 In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Summary of the Proceedings of the 25th AGM of the Bank held at 2.00 p.m. on Friday, August 16, 2019 in the Hotel Sheraton Grand, Raja Bahadur Mill Road, Pune - 411001, Maharashtra. The Proceedings of the AGM are also being hosted on the Banks website at www.indusind.com We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 17/08/2019)
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