RBL Bank Share Price RBL Bank

123.45

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123.30

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123.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 27-Dec-2019 03-Dec-2019 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice convening the EGM of the shareholders of the Bank scheduled to be held on Friday, December 27, 2019 at 11:30 a.m. at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003. The Notice of the EGM is also hosted on the Banks Website at www.rblbank.com. Kindly take the same on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other applicable provisions, please find enclosed herewith a copy of the Notice convening the EGM of the shareholders of the Bank scheduled to be held on Friday, December 27, 2019 at 11:30 a.m. at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003. The Notice of the EGM is also hosted on the Banks Website at www.rblbank.com. Kindly take the same on record. (As Per BSE Announcement Dated 03.12.2019) RBL Bank Limited has informed the Exchange regarding Newspaper Advertisement for dispatch of Notice of the Extraordinary General Meeting (EGM) of RBL Bank Limited. (As per BSE Announcement Dated on 05.12.2019) RBL Bank Limited has informed the Exchange regarding Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) of RBL Bank Limited dated December 1, 2019. (As Per BSE Announcement Dated on 13.12.2019) Pursuant to Regulation 30 and 47 read along 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) informing about completion of dispatch of Corrigendum to the EGM Notice (Corrigendum) dated December 12, 2019 of the Bank in respect of the EGM scheduled to be held on Friday, December 27, 2019 at 11:30 a.m. at Residency Club, C. T. S. No. E 2124, E Ward, Near Bawda Post Office, Opp. PWD Office, New Palace, Tarabai Park, Kolhapur 416 003 to the shareholders. The Corrigendum dated December 12, 2019 alongwith the Notice of EGM dated December 1, 2019 are also available on the website of the Bank at www.rblbank.com (As Per BSE Announcement Dated 16.12.2019) Please find enclosed the following disclosures pertaining to relevant provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR) and Companies Act, 2013: Proceedings of the EGM pursuant to Regulation 30 of SEBI LODR as Annexure A Consolidated Results of the Remote e-voting together with the e-voting at the venue of the EGM pursuant to Regulation 44 of SEBI LODR as Annexure B Report of Scrutinizer on Remote e-voting together with the e-voting at the venue of EGM as Annexure C It is further informed that the Special Business item / Resolution contained in the Notice of EGM dated December 1, 2019 read with Corrigendum to Notice of EGM dated December 12, 2019 was transacted/considered at the aforesaid EGM and was duly passed with requisite majority. The Proceedings and Results of the Voting will also be uploaded on the Banks website www.rblbank.com. You are requested to take the same on record. RBL Bank Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 27.12.2019)