| AGM 27/08/2022
We wish to inform that the Thirty-Seventh Annual General Meeting (AGM) of the Members of Kotak Mahindra Bank Limited (Bank) will be held on Saturday, August 27, 2022 at 10:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OA VM), in accordance with the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the applicable circulars issued by the Ministry of Corporate Affairs.
Notice of AGM and Integrated Annual Report 2021-22
(As Per BSE Announcement Dated on 27.07.2022)
Clippings of advertisement in Newspapers- Notice published with respect to the dispatch of the Notice of Thirty-Seventh Annual General Meeting dated July 23, 2022 and information on E-voting.
(As Per BSE Announcement dated on 28.07.2022)
Summary of Proceedings of the Thirty-Seventh Annual General Meeting of the Members of Kotak Mahindra Bank Limited
Please, find enclosed, copy of the Chairmans Speech delivered to the Members at the Thirty-Seventh Annual General Meeting of the Members of Kotak Mahindra Bank Limited held on Saturday, August 27, 2022 through Video Conferencing / Other Audio Visual Means
(As Per BSE Announcement Dated on 28.08.2022)
We submit the following: 1. Report of Scrutiniser dated August 30, 2022 of remote e-voting and e-voting at the Thirty-Seventh AGM 2. Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Updates
Kotak Mahindra Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 30/08/2022) |
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