RBL Bank Share Price

RBL Bank

CMP as on 18-Jan-21 17:46

₹ 245.55
-8.35 -3.29%

Open

₹ 251.75

Turnover (lac)

₹ 26,297

Prev. Close

₹ 253.90

Day's Vol (shares)

₹ 1,07,09,601

Day's Range (₹)

₹ 243.30
₹ 253.00

CMP as on18-Jan-21 17:51

₹ 243.45
-10.4 -4.1%

Open

₹ 252.70

Turnover (lac)

₹ 2,782

Prev. Close

₹ 253.85

Day's Vol (shares)

₹ 4,58,659

Day's Range

₹ 243.20
₹ 252.70

CMP as on 18-Jan-21 0:00

₹ 241.10
-11.5 -4.55%

Open

₹ 250.80

Open Interest(Contracts)

₹ 2,34,90,000

VWAP

₹ 245.10

Day's Vol (shares)

₹ 1,39,86,700

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 241.05
₹ 251.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Jul-2020 17-Jun-2020 - -
AGM 17/07/2020 This is to inform you that the Seventy Seventh (77th) Annual General Meeting (AGM) of the Members of the Bank will be held on Friday, July 17, 2020 at 11:30 a.m.(IST) through Video Conferencing/Other Audio Video Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The AGM will be convened and held as per the directive(s) of relevant Authorities in view of the prevailing COVID -19 pandemic. Notice of the AGM will be submitted separately, as and when the same is dispatched to the Members of the Bank. Further, pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Regulations, the Register of Members and the Share Transfer Books of the Bank will remain closed from Saturday, July 11, 2020 to Friday, July 17, 2020 (both days inclusive) for the purpose of AGM. You are requested to take the same on your record. Pursuant to Regulation 30 and 47 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith the clippings of advertisement published in todays Newspaper viz. Business Standard (English) and Pudhari (Marathi) both having electronic additions, in terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, thereby intimating that the 77th Annual General Meeting of RBL Bank Limited, shall be held on Friday, July 17, 2020 at 11.30 a.m. (IST), through Video Conferencing or Other Audio Visual Means. The News Paper clipping are also available on the website of the Bank at www.rblbank.com You are requested to take the same on your record. (As Per BSE Announcement Dated on 19.06.2020) This is with reference to our earlier letter dated June 17, 2020 regarding inter-alia convening the Seventy Seventh (77th) Annual General Meeting (AGM) of the Members of the Bank on Friday, July 17, 2020 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Video Means (VC/ OAVM). Pursuant to Regulation 30 and 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby submit the Annual Report including the Business Responsibility Report of the Bank along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to the Members whose email addresses are registered with the Bank/Depository Participant(s). (As Per BSE Announcement dated on 23.06.2020) Pursuant to Regulation 30 and 47 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) please find enclosed herewith the clippings of advertisement published in todays Newspaper viz. Business Standard (English) and Pudhari (Marathi) both having electronic additions, regarding e-voting information for Seventy Seventh (77th) Annual General Meeting of the Bank, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The News Paper clipping are also available on the website of the Bank at www.rblbank.com You are requested to take the same on your record. (As Per BSE Announcement Dated on 24.06.2020) RBL 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 18.07.2020)